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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
  • 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...
  • 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...
  • 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,...
  • Three arrested in La Cañada real estate fraud scheme

    This post has been updated. Three people were arrested Friday in connection to a scheme around a foreclosed La Cañada Flintridge property, according to Los Angeles County Sheriff's officials. Saliya “Sal” DeSilva, 49, of Northridge, Nora...
  • Glendale man accused of stealing more than $28,000 from Boy Scouts council

    A 26-year-old former Boy Scout employee pleaded not guilty Friday to charges that he allegedly stole $28,820 from the organization’s Verdugo Hills Council in Glendale. Donald Thurman, who worked part-time in the council’s scout shop, faces...
  • Five tri-city residents plead not guilty in bank fraud scheme

    Five residents from the Glendale-Burbank-Pasadena area pleaded not guilty Monday to federal charges that they used cash advance kiosks in casinos to steal more than $1 million from Citibank, officials said. Pasadena resident Asatur Asatryan, 33, and...
  • Glendale stands by its transfer of electric utility revenues

    City officials say they are on solid legal ground in continuing to transfer tens of millions of dollars in operating revenue from Glendale Water & Power -- no matter how residents vote in April on proposed amendments to the charter’s language...
  • Man gets 25 years for ID theft

    A member of an Armenian crime ring was sentenced Wednesday to serve 25 years in federal prison for orchestrating an identity theft and bank fraud scheme while in prison. U.S. District Court Judge David Carter sentenced Arman Sharopetrosian, 33, of...
  • Glendale man pleads guilty to scamming investors out of $8 million

    A Glendale man pleaded guilty on Thursday to running three separate scams, including a Ponzi scheme that defrauded 30 families out of more than $8 million. Kaveh Vahedi, 51, also acknowledged his involvement in a mortgage fraud scam where at least 250...
  • Woman allegedly bought crack with daughter's money

    A 50-year-old Glendale woman was arrested Tuesday on suspicion of stealing money twice from her 20-year-old daughter’s bank account to buy crack, police said. Hilda Villarta told police she entered her daughter’s bedroom and stole a check...
  • Four convicted in identity theft and bank fraud scheme

    Four members of an alleged Armenian organized crime ring were convicted by a federal judge in San Ana Wednesday on charges of identity theft and bank fraud, prosecutors announced Thursday. The five-week trial at the U.S. District Court in Santa Ana ended...