Content Tagged As bank

2 years 3 months ago

Bank robbery suspect caught

Colorado Springs Police have arrested a suspect in four area bank robberies. In recent weeks three banks in Pueblo and one in Colorado Springs have been robbed by a man police called "brazen." Yesterday in Cripple Creek Shawn Godbey, 36, was arrested. He's being held in Colorado Springs on...

2 years 6 months ago

Bank of America protests

BOSTON (AP) - Police have arrested two dozen protesters for trespassing during a demonstration against Bank of America's foreclosure practices at the banking giant's offices in downtown Boston. The Boston Herald reports that the event was an act of civil disobedience that the organizers intended to send the message...

2 years 6 months ago

Campaign fraud?

SANTA ANA, Calif. (AP) - Sen. Dianne Feinstein has filed a civil lawsuit against a bank that handled accounts for a Democratic campaign treasurer charged with fraud for allegedly looting dozens of political war chests. The lawsuit filed Friday in Los Angeles Superior Court names First California bank, the treasurer...

2 years 7 months ago

$2.3 billion in trading loss

GENEVA (AP) - Swiss bank UBS has increased the loss it expects from its rogue trading incident to $2.3 billion from the $2 billion figure earlier provided. The bank said Sunday it has "now covered the risk resulting from the unauthorized trading" and its equities business "is again operating normally...

2 years 7 months ago

Last public marijuana bank closing accounts

BOULDER, Colo. (AP) - The last bank in Colorado that was publicly doing business with the medical marijuana industry is closing all of those accounts because of concerns over regulations and legal issues. Bank vice president John Whitten says those issues need to be resolved before banks can resume...

3 years 1 month ago

Arrests made in bank robberies

Colorado Springs Police will hold a news conference this afternoon to announce the arrest of two people believed responsible for eight area bank robberies. Colorado Springs has had as many bank robberies this year so far as in all of last year. According to police, these arrests solve all...

3 years 2 months ago

Punishment for failed Colorado bank

GREELEY, Colo.-Two former lending officers for the failed New Frontier Bank in Greeley have been sanctioned. The Federal Deposit Insurance Corp. says Jamie Weeks and John Kundert are banned from working in banking. The Greeley Tribune reports both were commercial loan officers. Neither admitted or denied the FDIC's...

3 years 3 months ago

Police investigate attempted bank robbery

Colorado Springs Police are investigating an attempted robbery at a bank in downtown Colorado Springs. It happened around 8:50 a.m. at Colorado Capital Bank at 2 South Cascade. The suspect showed a handgun and demanded cash. Police said he left with no money, he apparently was "spooked" by...

3 years 6 months ago

States want foreclosure changes

WASHINGTON (AP) - Attorneys general in up to 40 states want to force mortgage companies to revamp the way they handle foreclosures, pay financial penalties for violations and expand help to homeowners on the verge of foreclosure. The attorneys general are discussing the outlines of a settlement that would...

3 years 7 months ago

Bank customer tackles armed robber

A masked armed robber came charging into a bank in St. Francis, Wisconsin Thursday, but his hold-up was foiled by a customer. Video from the bank shows that the person's face was covered, with a bag in hand. The suspect points a gun at the teller, demanding money. ...

3 years 10 months ago

Federal regulators adopt bank bonus policy

Federal regulators have adopted a plan to ensure that banks' pay policies don't encourage employees to take reckless gambles like those that contributed to the recent financial crisis. The plan, originally proposed by the Federal Reserve last year, was also endorsed by other key banking regulators - the Federal...

3 years 10 months ago

SWAT officer robs bank in Minneapolis

An attorney for a Minneapolis SWAT officer who robbed a bank says the officer's life was falling apart and he was hoping to die in a confrontation with police to secure an insurance payout for his sick daughter and wife. Federal defender Andrea George says in a court document...

3 years 10 months ago

Mortgage applications lowest in 13 years

The number of customers applying for a mortgage to purchase a property fell to the lowest level in 13 years last week, a sign the housing market is struggling without government incentives. The Mortgage Bankers Association said Wednesday purchase volume declined 5.7 percent and is at its lowest point...

3 years 11 months ago

Colorado bank robber arrested in Mexico

A Mexican national described as a serial bank robber responsible for heists in Colorado, Texas and Arizona has been arrested. The U.S. Marshal's Office in Tucson said Raul Gallegos, 40, was arrested by Sonora state police in Guaymas, Mexico, Tuesday. Gallegos was handed over to U.S. authorities at...

3 years 11 months ago

Goldman executives to face sharp questioning

Top executives of Goldman Sachs today sit before a Senate subcommittee that wants to know what the firm was doing during the housing meltdown. Goldman Sachs already stands accused of fraud by the Securities and Exchange Commission. The SEC says the company misled its investors by pushing complex mortgage securities...

4 years 2 weeks ago

Suspect in two bank robberies arrested

A Pueblo West man has been arrested for two robberies that happened over the last 8 months. US Bank, located inside the Safeway in Pueblo West was robbed on February 26. The robber was wearing a black leather coat, sunglasses, a black skull cap, blue jeans and white tennis shoes....

4 years 4 weeks ago

Police: Robbers called bank for money to go

Police in Connecticut say they had ample warning of a bank robbery because the two suspects called the bank ahead of time and told an employee to get a bag of money ready. Police arrested 27-year-old Albert Bailey and an unidentified 16-year-old boy on robbery and threatening charges Tuesday afternoon...

4 years 1 month ago

Man arrested for bank bailout fraud

The former president of a small community bank has become the first person ever charged with trying to defraud the bailout program Charles Antonucci was arrested Monday on charges accusing him of stealing to live a lavish lifestyle that included a Super Bowl junket. The 59-year-old Fishkill resident was...

4 years 1 month ago

Shooting reported at Dallas bank

Shots were fired inside a Dallas bank and several people might have been wounded, local media reported Monday as police and ambulances raced to the scene. KTVT said Dallas Fire-Rescue reported that at least three individuals were shot. One of them, the alleged gunman, was hospitalized "with a gunshot...

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