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1 - 12 out of10174 results
  • Ex-Attorney Admits Bank Fraud Connected to...(01:49)
  • A former attorney pleads guilty in federal court Thursday to bank fraud, which involved stealing funds from the Sam and Lindsey Porter foundation in M...
  • Date: April 12, 2013
  • Source: KMBC
  • Illinois Lawmaker Indicted On Bank Fraud C...(00:28)
  • State Rep Lashawn Ford was indicted and charged with bank fraud Thursday. The 40-year-old politician and real estate investor faces 17 counts, each c...
  • Date: November 30, 2012
  • Source: WGN
  • Woman Charged with Bank Fraud Requests New...(01:15)
  • An area businesswoman thought to have cost investors millions made an unusual request in court today, and it didn’t sit well with the judge.
  • Date: March 09, 2015
  • Source: 41 Action News
  • Darrell Issa Smells Another Obama Scandal ...(02:47)
  • Congress is out of session and won't be back until Nov. 12. But that isn't stopping House Oversight Committee Chairman Darrell Issa (R-Calif.) from de...
  • Date: October 24, 2014
  • Source: HuffPost Live Highlights
  • Obama Admin. Fails to Prosecute Banking Fr...(13:20)
  • James S. Henry commenting on PBS documentary "The Untouchables": If one of these institutions was indicted and made an example of, it would have a pro...
  • Date: January 29, 2013
  • Source: Real News Network
  • Man Convicted In ATM Scheme That Cost Bank...(00:30)
  • A Chicago man convicted in an ATM scheme could now face up to 30 years in prison. Dinu Horvat, 28, was found guilty of conspiracy to commit bank frau...
  • Date: March 11, 2015
  • Source: WGN
  • Kabul Bank Fraud 'Profited Elite'(01:26)
  • Afghanistan's failed Kabul Bank was involved in a fraud that funnelled almost $900m into the pockets of a small number of the political elite, an inde...
  • Date: November 27, 2012
  • Source: BBC World News
  • Illinois State Rep Pleads Not Guilty To Fr...(00:52)
  • An Illinois lawmaker pleaded not guilty on Tuesday to 17 counts of bank fraud and other related charges. State Rep. LaShawn Ford is accused of submit...
  • Date: December 12, 2012
  • Source: WGN
  • London UBS Trader Denies Fraud(00:51)
  • A UK city trader Kweku Adoboli has denied gambling away a record 1.5 billion pounds in Britain's biggest banking fraud while working for Swiss banking...
  • Date: January 30, 2012
  • Source: Reuters
  • City Trader 'Gambled Away' £1.4bn(01:15)
  • A former City trader accused of the largest banking fraud in British history "gambled away" £1.4bn ($2.3bn) of his firm's money, a jury has heard.
  • Date: September 14, 2012
  • Source: BBC World News
  • Teresa And Joe Giudice Sentenced To Prison...(01:57)
  • "Real Housewives of New Jersey" star Giuseppe "Joe" Giudice was sentenced Thursday to 41 months in prison and ordered to pay restitution of $414,588 f...
  • Date: October 03, 2014
  • Source: HuffPost Live Highlights