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Banking

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Top Banking Articles

Displaying items 37-44
  • 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...
  • Three arrested in La Caņada real estate fraud scheme

    This post has been updated. Three people were arrested Friday in connection to a scheme around a foreclosed La Caņada 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...
  • 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...
  • FBI raid nets 15 accused in $100M Medicare case

    Fifteen people in Glendale and Burbank were arrested early Wednesday in connection with a major healthcare fraud scheme — most of who were accused of being associated with a crime enterprise that submitted more than $100 million in bogus claims to...