BB&T Bank Buys SunTrust Bank For $66 Billion. Here’s What Customers Need To Know Large regional bank BB&T Bank buys SunTrust Bank. They plan to combine in a roughly $66 billion all-stock merger. This is easily the largest bank merger since the 2008 financial crisis. The merged entity will become the sixth largest bank in […]
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Third Vanguard Funding Executive Edward Bohm Admits Guilt in $8.9 Million Embezzlement Scheme The saga of the $8.9 Million Vanguard Funding embezzlement scheme continues. Edward Bohm became the third Vanguard executive to admit to being involved in the scheme. Bohm pleaded guilty to conspiring to commit wire fraud and bank fraud in connection with a scheme. COO Matthew Voss and CFO
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Detroit Land Bank Owned Properties Used As Distribution Points For Drug And Sex Trafficking To Posh Suburbs Many people in Detroit have never heard of the Detroit Land Bank. The few people that have heard of it have only heard about it from the demolition scandal from two years ago. The Detroit Land Bank basically
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Westchester Attorney Pleads Guilty To Mail Fraud For Attempting To Embezzle From A Decedent’s Estate Westchester attorney Guy Parisi pleaded guilty this week to mail fraud. It seems like Parisi attempted to embezzle funds from an estate for which he also served as a court-appointed administrator.  U.S. Attorney Geoffrey S. Berman said: Guy Parisi flouted
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Bungling Bank Robbers Attempt To Dig Tunnel To Rob South Florida Chase Bank Would be South Florida bank robbers thought life was like the movies. They thought they could tunnel their way in through a basement of a Chase Bank. Unfortunately, the tunnel leading toward the bank from a wooded area was discovered in Pembroke Pines, Florida. The
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