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Banking

A collection of news and information related to Banking published by this site and its partners.

Top Banking Articles

Displaying items 25-36
  • Alleged fraud ring involving local residents busted

    Six Glendale and Burbank residents were arrested Thursday in an alleged massive tax and bank fraud ring that resulted in the Internal Revenue Service paying more than $7 million in refunds for bogus claims — some of which were issued for deceased...
  • Woman robbed at downtown ATM

    A 48-year-old Glendale woman who was making a bank deposit was robbed Thursday night after a man told her “get out of the way” because her account was his, police said. The woman was completing a transaction at an ATM in the Bank of America...
  • Gatto's senior account bill passes Assembly

    A bill designed to protect senior citizens and others from having their bank accounts drained passed the state Assembly recently by a 69-0 vote. The legislation, introduced by Assemblyman Mike Gatto (D-Silver Lake), stipulates that funds in bank accounts...
  • Glendale man pleads guilty to defrauding lenders out of $5 million

    A former Glendale man faces up to 75 years in federal prison after pleading guilty to defrauding private lenders out of more than $5 million, officials announced Monday. Henrik Sardariani, 44, pleaded guilty last week in U.S. District Court to five...
  • Burbank Temporary Aid Center gets $5K donation

    Burbank Temporary Aid Center gets $5K donation
    Community Bank donated $5,000 to the Burbank Temporary Aid Center earlier this month. The nonprofit was only one of the seven organizations Community Bank donated to this holiday season, bank officials said. “We chose to support BTAC because...
  • Police arrest suspect in $14,000 bank scam

    Police arrest suspect in $14,000 bank scam
    Police arrested a 48-year-old Whittier woman Thursday who was suspected of stealing $14,000 from at least two dozen personal bank accounts. Natalie Diamond was taken into custody at a neighbor’s home in Whittier after detectives went to her home...
  • The playhouse is the thing

    The playhouse is the thing
    When the Pasadena Playhouse filed for bankruptcy in 2010, closing its doors and some $2.3 million in debt, a leading player in its recovery and reopening later that year was Stephen Eich, the respected former managing director of both Chicago’s...
  • Glendale police locate robbery suspects

    Glendale police locate robbery suspects
    The hunt for two alleged robbers who got away with cash from a Bank of America Monday morning ended hours later after police found them at homes in Northridge and Glendale, officials said. Authorities did not release their identities Monday night....
  • Police: Alleged BofA robber was 'desperate for money'

    A 46-year-old Glendale man who arrested Monday night on suspicion of robbing a Bank of America mere blocks from police headquarters allegedly told officers that he did it because he was desperate for cash. The Special Weapons and Tactics team took Peter...
  • Congratulations: Altrusa salutes youth for service

    Along with family and administrators, Glendale Altrusans honored four accomplished eighth-grade students from Roosevelt, Rosemont, Toll and Wilson middle schools, for their exemplary community service. The are Melody Shahsavarani, Noemi Rodriguez,...
  • Bail set for Burbank campaign treasurer arrested on fraud charge

    Kinde Durkee, the campaign treasurer for many prominent California Democrats whose arrest last week on a federal fraud charge rocked the political world, was slated to be released Friday on $200,000 bond. U.S. Magistrate Judge Jay C. Gandhi ordered...
  • Alleged identity theft scheme uncovered at Glendale flower shop

    Alleged identity theft scheme uncovered at Glendale flower shop
    A Glendale florist was arrested at his hillside home Thursday for allegedly using bank account information stolen from his customers to buy $1,900 in gift cards at Target stores in Glendale and Burbank. Vahik Ghookasian, owner of Daisy’s Florist on...