Lionheart Group Scam Prevention Steps » bank

Ex-Credit Suisse traders face US charges

Wed, 01 Feb 2012 06:57:14 +0000

Criminal charges expected for alleged mispricing of mortgage-related securities that resulted in a $2.8bn writedown by the bank at the height of the financial crisis

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Ex-Credit Suisse traders face US charges

Stanford accused of making up figures

Thu, 26 Jan 2012 07:10:14 +0000

A former Stanford banker told the trial of Allen Stanford, the Texas banker accused of running a $7bn Ponzi scheme, that she was not aware the bank was investing client money in real estate, as alleged by prosecutors

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Stanford accused of making up figures

Commodities trading loses its Goldman queen

Thu, 12 Jan 2012 16:41:49 +0000

Isabelle Ealet, the bank’s global commodities head, is promoted to co-head its securities division

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Commodities trading loses its Goldman queen

PwC fined £1.4m for audit failure

Fri, 06 Jan 2012 06:29:47 +0000

Auditor is severely reprimanded for its failure to discover that billions of dollars of client money had not been ringfenced properly at the bank

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PwC fined £1.4m for audit failure

How about these resolutions for a consumer headaches-free year? – Chicago Sun-Times

Fri, 30 Dec 2011 02:33:25 +0000

How about these resolutions for a consumer headaches-free year? Chicago Sun-Times The links on these e-mails are run by scam artists. ♦ I'll also ignore those scam e-mails that pretend to come from my bank, credit union, insurance company, credit issuer, etc., and which ask me to provide personal and financial information. … and more

Bank of America stock closes below $5

Tue, 20 Dec 2011 05:47:10 +0000

The shares are trading at 38 per cent of tangible book value, meaning investors either do not believe the value of the bank’s assets or fear it is understating its liabilities

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Bank of America stock closes below $5

JPMorgan snares record low rates in bond sale

Fri, 16 Dec 2011 06:07:56 +0000

At 5.4 per cent, the bank was able to obtain the lowest coupon rate on 30-year debt in dollars sold by a US bank since at least since 1995

Police: Fla. Man Caught Running Auto Repair Con Game On 80-Year-old Nanuet Man – Patch.com

Tue, 13 Dec 2011 03:33:34 +0000

Police: Fla. Man Caught Running Auto Repair Con Game On 80-Year-old Nanuet Man Patch.com Police said Laray agreed with the victim to meet on Saturday to complete the work . When the victim arrived home on Friday, police said he was suspicious and checked with the bank and was told $956 was withdrawn from his account. … Fla. man accused of bilking 80-year-old of $956 The Journal News | LoHud.com all 3 news articles

US stocks stuck on eurozone

Thu, 08 Dec 2011 21:28:13 +0000

US markets open lower after Mario Draghi lowered expectations that the bank will accelerate its sovereign bond buying programme

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US stocks stuck on eurozone

Citigroup’s SEC settlement rejected

Tue, 29 Nov 2011 02:48:24 +0000

Court refuses to accept no admission of wrongdoing in the regulator’s deal with the US bank to resolve allegations the bank mislead buyers of a mortgage-related security

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Citigroup’s SEC settlement rejected