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Chase says the defendant owes it $291,000 — the most across all four of the cases — the bank said Monday in a Texas filing. ... “Fraud is a crime that impacts everyone and undermines trust ...
Robert Allen Stanford (born March 24, 1950) is a convicted financial fraudster, former financier, and sponsor of professional sports. He was convicted of fraud in 2012, having operated an eight billion dollar Ponzi scheme, [1] [2] [3] and is now serving a 110-year federal prison sentence.
In response to reports of fraudulent activity, a USAA spokesperson told News 4 San Antonio “bank fraud is an unfortunate reality for financial institutions around the world,” and “USAA ...
The scheme erased more than $3.3 million worth of debts, Texas authorities said. Woman fakes 133 police reports to erase millions in debts, Texas cops say Skip to main content
Attorney General Crawford Martin, who in 1967 issued a legal opinion that was said to have allowed a 2,200% increase in the bank’s capitalization, was defeated in the Democratic Primary for renomination by John L. Hill. [3] The final impact of the stock fraud scandal on Texas politics occurred during the regular session of the legislature in ...
Colonial BancGroup Inc. was a bank holding company headquartered in Montgomery, Alabama, United States that failed in 2009.It was a financial services company that, through its subsidiaries, provided diversified services, including retail and commercial banking, wealth management services, mortgage banking and insurance.
Texas Attorney General Ken Paxton's defense attorney Dan Cogdell, center, speaks to the press after the resolution of Paxton's 9-year-old felony state securities fraud case in a special deal with ...
The Ranchlander National Bank was a financial institution in the town of Melvin, Texas, United States. It was chartered in 1916 and collapsed in November 1982 after bank fraud was uncovered under its final de facto owner, who was revealed to be one-time convicted bank fraudster Orrin Shaid. Shaid was sentenced to prison for bank and mail fraud ...