Bankers That Get Arrested, Banks In Trouble… As-it-happens update

If materialism was ever to satisfy anyone, it would have been Solomon, the richest king the world has ever known. He had absolutely everything and had more of it than anyone, and yet he found it was all worthless and futile. It did not produce happiness or the satisfaction our souls long for. He declared, “Whoever loves money never has money enough; whoever loves wealth is never satisfied with his income” (Ecclesiastes 5:10). In the end, Solomon came to the conclusion that we are to “fear God, and keep His commandments. For this is the whole duty of man” (Ecclesiastes 12:13).

bankers that get arrested As-it-happens update ⋅ May 13, 2019
NEWS
Former Goldman Sachs Banker Gets Bail For $20mn Bond Market News Summary (press release) (blog) He is a Filipino citizen and was arrested in Kuala Lumpur after being accused by Federal officials of participating in an online embezzlement scheme …
Trouble Banks Daily update ⋅ May 13, 2019
NEWS
Metro Bank shares continue to slide BBC News Metro Bank’s share price has fallen another 4% in early trading as concerns … The bank also said it had lost key clients in the wake of the mistake. Metro Bank faces challenge to reassure customers as rumours fly – The Independent Full Coverage
Turkey’s Weak Economic Rule Spells Trouble For The Lira Seeking Alpha The desperation comes from the fact that the Central Banks reserves drastically decreased in the last month by $5 billion, leaving Central Banks …
Bad governance makes banks perilous investments Financial Times Second, regulators really care about this stuff. In the US, banks that have got into trouble — most recently Wells Fargo with its fake accounts scandal …
Top universities go out of reach as banks reject students after education loans turn bad ThePrint New Delhi: Indian students are facing trouble getting education loans as banks grapple with a rising burden of non-performing assets (NPA) from the …
CBL Corporation, once worth $750 million, put into liquidation Stuff.co.nz Reserve Bank orders review after CBL Insurance liquidation … larger, building guarantee business in France that tipped CBL Insurance into trouble.
Korea’s self-employed delinquency rates surge in second-tier banks Pulse News Korea’s self-employed delinquency rates surge in second-tier banks … lenders have trouble meeting the expensive loans from second-tier banks.
California bill encourages banks to Operate with pot businesses Rockland Register California bill encourages banks to Operate with pot businesses … institutions don’t need anything to do with cash it may expose them to legal trouble.
bankers that get arrested As-it-happens update ⋅ May 13, 2019
NEWS
Former Goldman Sachs Banker Gets Bail For $20mn Bond Market News Summary (press release) (blog) He is a Filipino citizen and was arrested in Kuala Lumpur after being accused by Federal officials of participating in an online embezzlement scheme …
Feds Eyeing Merrill Unit In Metals Trading Probe, BofA Says Law360 Representatives for the bank and the DOJ declined to comment, and a … were charged with commodities fraud running from at least 2009 to 2014.
Swiss group files plaint against Credit Suisse in $2-bn loan case Business Standard Three former Credit Suisse bankers were arrested in London in January on … “Credit Suisse is not currently in a position to disclose details of those …
Report: Darien Banker Checked Into Four Seasons Day After Allegedly Committing Manslaughter Darien Daily Voice The Fairfield County banker who is alleged to have killed a worker at a … Darien resident Gavin Hapgood, 44, a UBS financial adviser, was arrested …
UPDATE 1-Swiss group files criminal complaint against Credit Suisse over Mozambique loans Reuters Africa Three former Credit Suisse bankers were arrested in London in January on U.S. … “With its criminal complaint, Public Eye is calling on the Office of the …
US Justice Indicts 7 in RI for $1M ‘Card Cracking’ Scheme Tied to Local College Students GoLocalProv Shaun Dennis, 25, of Providence, is charged with conspiracy to commit bank fraud. The return of the indictment is announced by United States …
Swiss group files criminal complaint against Credit Suisse over Mozambique loans KFGO News Three former Credit Suisse bankers were arrested in London in January on U.S. charges of conspiring to violate anti-bribery law and to commit money …

Banks let scam accounts receive cash EIGHT weeks after first victim warns about fraud The Sun BANKS have been failing to block payments made to scam accounts a whopping … NatWest told The Sun that it couldn’t comment on the Daily Mail’s …

The SIM Swap Fix That the US Isn’t Using WIRED According to Tenreiro, the bank had seen more than 17 SIM swap frauds every month. The problem was only getting worse. “The gentleman from the …
Palm Beach developer pleads guilty in investment fraud scheme WPTV.com They say he moved investor funds through banks in Connecticut and Florida, and used the money to pay his and his wife Maria’s credit card debts, …

NAB arrests two more bankers in fake accounts scam

The News International

ISLAMABAD: The National Accountability Bureau (NAB) has arrested two more bankers in a fake bank scam and mega money laundering case.Two bankers held in fake accounts case – DAWN.com

Banks with ‘two brains’ a money launderer’s delight The Australian Financial Review “I don’t mean to suggest that all of those that operate the sales brain are corrupt or have less integrity than those in compliance,” Mr Mazur said.

US arrests nine Nigerians over $3.5m wire fraud Vanguard The United States security agents have arrested nine Nigerians for defrauding $3.5m … Bankers warehouse calls for release of detained employees.

Are Analysts Bearish Redrow plc (LON:RDW) After Last Week? The qxc SN Also Finance.Yahoo.com published the news titled: “What to watch: UK shop prices jump, ex-Credit Suisse bankers arrested, and Tories prefer no deal …

EXCLUSIVE – Revealed: I’m a Celebrity winner Georgia Toffolo is ‘dating’ shamed banker and ex … Daily Mail Georgia Toffolo has been spending time with disgraced millionaire banker George Cottrell; Known as ‘Posh George’, he is a former aide to Nigel …

StevieRay Hansen
Editor, Bankster Crime

MY MISSION IS NOT TO CONVINCE YOU, ONLY TO INFORM…

#Fraud #Banks #Money #Corruption #Bankers

“Have I therefore become your enemy by telling you the truth?”

Leave a Comment





A Long Journey Home Book Cover

A Long Journey Home

A book about a fourteen-year-old boy, the son of a Baptist pastor, thrown from his home at age 14. This boy, StevieRay, would later become a multimillionaire. Now he gives orphans a second chance at life.