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Key Accused of Karachi Bank Heist Arrested

15 hours ago ago from A Pakistan News

KARACHI, Pakistan News: The key accused of the largest bank dacoity of the country has been arrested on Friday, citing police sources. Accused Shahid Mehmood who was security guard at the bank branch in Karachi has been arrested from Gulistan-e-Jauhar locality of the metropolis and some amount of the looted money was also found, police sources said. According to the sources, two accomplices of the accused have been at large and ...

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Noel.....

22 hours ago ago from Thoughts of a Cardmaking Scrapbooker!

For those of you concerned about my safety and well being.....the bank robber was apparently caught last night (Thank God!) ...so I guess that means our police department is doing its job! : ) Now I can sleep a wee bit better at night! Have you visited the message board at Noel Mignon lately? There are so many ideas floating around there....it's hard not to be inspired! I just added this project to the " living quarters" thread. I picked up ...

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Woman accused of South Bend bank robbery asks to be released

20 hours ago ago from The South Bend 10 - Top Ten Lists of the Best Restaurants, Businesses, Services, and Everything Else You Can Imagine in South Bend, IN

SOUTH BEND a A woman who told authorities she was forced into committing a recent bank robbery appeared in court today and asked to be released without posting bond. Read this article: Woman accused of South Bend bank robbery asks to be released

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Former Michigan Bank Exec Accused In $215K Embezzlement Scheme

18 hours ago ago from White Collar Fraud Talk

Michael Joseph Willette of Michigan, has been indicted on charges he misappropriated more than $215,000 from the Lowell, Michigan office of the Ionia County National Bank, now known as Firstbank of West Michigan , where he had been employed as a vice president and office manager. Prosecutors allege that over a 2 year period, Willette used bank customers' personal information to make loans in their names without their knowledge or consent. The ...

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Former North Carolina Bank Manager Accused In $270K Embezzlement Case

18 hours ago ago from White Collar Fraud Talk

Doris Stroud Renegar , 56, of Statesville, NC, has been charged with embezzling more than $270,00 from the Piedmont Bank branch she was employed by as a manager. Prosecutors alleged that between May 2007 and June 2009, Renegar stole customers' identities, including her own parents, in order to misappropriate the funds. Her attorney claims that Renegar was addicted to online gambling and has agreed to plead guilty to the charges of ...

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Wis. woman accused of $3.3 million bank fraud

3 hours ago ago from U.S. News

Wis. woman accused of $3.3 million bank fraud MADISON, Wis. (AP) -- A 44-year-old tax preparer from Sun Prairie, Wis., faces federal charges for allegedly defrauding a bank of $3.3 million. Gail L. Mendez was arrested Thursday in Laredo, Texas but indicted Sept. 30. Mendez, who worked as Mendez Connections, and others not named in the indictment allegedly took part in mortgage fraud in 2006 and 2007. They are accused of submitting false ...

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Serial Bank Robber Pleads Guilty In Tennessee Bank Robbery Case

17 hours ago ago from Media General - WSPA.com

Search: Keyword Site Web | RSS + - Text Size Print Share This Serial Bank Robber Pleads Guilty In Tennessee Bank Robbery Case Serial Bank Robber Appears in Federal Court Serial Bank Robber Appears in Federal Court 0 Ratings | 22 Video Views Associated Press Published: ...

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