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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
  • 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,...
  • 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...
  • 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...
  • 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...
  • 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...