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Business and Financial
Dec 10, 2009
Hugh Zuber, a lawyer formerly employed by the Office of the Corporation Counsel for the City of New York, has plead guilty to two counts of mail fraud arising from his participation in schemes to defraud two former clients. Zuber…
Dec 9, 2009
Stock brokers Anthony Martin and Alain Lustig were sentenced today to 57 months and 28 months in prison, respectively, on securities fraud charges arising from a scheme to manipulate the stock of Smart Online. Ruben Serrano received a sentence of…
Nov 24, 2009
Washington, DC The U.S. Commodity Futures Trading Commission (CFTC) has obtained a default judgment order requiring Robert J. Sucarato to pay $800,000 in restitution and a $1.2 million civil monetary penalty for fraudulently soliciting commodity pool participants to trade futures…
Nov 24, 2009
Las Vegas, NV Nevada Attorney General Catherine Cortez Masto has filed a lawsuit alleging Service Corporation Internationals (SCI) proposed purchase of Palm Mortuary, Inc. violates federal and state antitrust laws and reduces competition in the market for cemetery services in…
Nov 3, 2009
Some changes are effective now, most start next year Congress passed the Credit Card Accountability Responsibility and Disclosure Act of 2009 the Credit CARD Act the most sweeping statutory changes in card protections for consumers since the Truth in Lending…
Nov 3, 2009
By Lora Shinn Bankrate.com With hundreds of thousands of homes in foreclosure or on short sale lists, theres never been a better time to score a sweet deal. But discount-priced foreclosures and short sales can come with a raft of…
Oct 20, 2009
CHARLOTTE, N.C. -- Bank of America Corporation has signed a definitive agreement to sell First Republic Bank to a number of investors, led by First Republic's existing management, and including investment funds managed by Colony Capital, LLC and General Atlantic…
Oct 20, 2009
* Approximately $2.6 Billion in Writedowns From Improvement in Company Credit Spreads * Terminating Government Guarantee Term Sheet Costs $402 Million * Merrill Lynch Platform Continues to Boost Results * Extends $183.7 Billion in Credit in the Third Quarter *…
Oct 20, 2009
New Bankrate.com Study Reveals Average Costs for ATMs and Checking Accounts across the Country NEW YORK -- A new study released by Bankrate, Inc. shows that the costs of checking account fees have risen again this year to an all-time…
Oct 20, 2009
Reaches Settlement with American National Mortgage Partner Defendants, and Sanctions Others PHOENIX, AZThe Arizona Corporation Commission has approved a settlement with two American National Mortgage Partners defendants who are accused of promoting a million-dollar Ponzi scheme involving land trusts. In…
Oct 6, 2009
WASHINGTON With the deadline quickly approaching, the Internal Revenue Service is reminding potential homebuyers they must complete their first-time home purchases before Dec. 1 to qualify for the special first-time homebuyer credit. The American Recovery and Reinvestment Act extended the…
Oct 6, 2009
Phoenix, AZ A coalition of state and local business organizations, including The Arizona Economic Resource Organization (AERO), the Arizona Department of Commerce, Arizona Technology Council, Greater Phoenix Leadership, Southern Arizona Leadership Council, Flinn Foundation and Arizona venture capitalists, has retained…