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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 37-44
  • 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...
  • Bank of America to shed 281 jobs in Glendale

    Bank of America to shed 281 jobs in Glendale
    Roughly 280 Bank of America employees in Glendale will either be transferred or laid off in the wake of the company's decision to close its corporate offices on North Brand Boulevard by the end of the year. The 281 employees who work at 611 N. Brand...
  • 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...