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From 2019 to 2023, Adderley created fake approvals and processed wire payments to business bank accounts she had control of, the release says. As a result, she obtained more than $3.7 million in ...
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Prosecuting attorneys Brian Wice turns to leave after speaking to the press after the resolution of Texas Attorney General Ken Paxton's 9-year-old felony state securities fraud case in a special ...
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 ...
Paxton is also facing a lawsuit by the Texas State Bar, arguing that Paxton falsely claimed to have uncovered voter fraud in the 2020 presidential election. The case is on hold in a Dallas-based ...
On January 17, 2003 Rusnak was sentenced to 7 + 1 ⁄ 2 years in prison for hiding US$691 million in losses at the bank in 2002, after bad bets snowballed in one of the largest ever cases of bank fraud. He was transferred from prison to a halfway house in June 2008, to home confinement in September 2008, and ultimately released from home ...
Under federal law, bank fraud in the United States is defined, and made illegal, primarily by the bank fraud statute in Title 18 of the U.S. Code. 18 U.S.C. § 1344 states: [15] Whoever knowingly executes, or attempts to execute, a scheme or artifice— (1) to defraud a financial institution; or
News 4 San Antonio says it got the institution to revisit seven cases and so far, five have been resolved — with Murrah, Tienda and Rangel receiving refunds for the money they had lost. What to ...