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Banking

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Top Banking Articles

Displaying items 37-44
  • 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...
  • 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...
  • 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...
  • 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 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...
  • 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,...