Highlights
A collection of news and information related to Banking published by this site and its partners.
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Man who lied about being Joplin tornado victim heads to prison
SPRINGFIELD, Mo. -- A man from Springfield who falsely claimed to be a Joplin tornado victim was sentenced in federal court on Wednesday for a fraud scheme in which he bounced more than $160,000 in bad checks at dozens of businesses in southwest Missouri....
Tags: Trials, Tornadoes, Sales, Business, Joplin, Missouri Tornado (2011)
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7 people are accused of falsely taking federal disaster benefits after Joplin tornado
SPRINGFIELD, Mo. -- A federal grand jury indicted seven people from Joplin and a man from Lebanon, in separate and unrelated cases, for fraudulently receiving federal disaster benefits following the tornado on May 22, 2011. Karen Parks, 37; Ronald Irby,...
Tags: Court Preliminary, Defendants, Trials, Prosecution, Tornadoes
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State prison inmate is charged for 2 bank robberies in Springfield
SPRINGFIELD, Mo. -- A federal grand jury indicted Mark Morris, 47, of Springfield for two bank robberies in Springfield in 2008. The robberies were both at Bank of America branches.
The first holdup up was at 2633 College St. on Nov. 7, 2008 and...Tags: Theft, Mark Morris, Bank of America Corp., FBI, Prisons
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Fake tornado victim pleads guilty for writing $160,000 in bad checks
SPRINGFIELD, Mo. -- A man from Springfield who falsely claimed to be a tornado victim from Joplin pleaded guilty on Tuesday for a fraud scheme in which he bounced more than $160,000 in bad checks at dozens of businesses in southwest Missouri. Justin...Tags: Trials, U.S. Army, Tornadoes, Sales, Business
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Funding your small business -- get creative
jscherder@ky3.comSPRINGFIELD, Mo -- Fifty percent of small businesses fail within the first 5 years. The economy certainly hasn't helped those businesses lately. Getting the money even to start that business is feat all in itself. Getting a bank loan for a business is...Tags: Kickstarter, Business, Business, Mike Taylor, Starbucks Corp.
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Woman who embezzled $717,000 from nursing college gets 30-month prison sentence
SPRINGFIELD, Mo. -- A woman from Republic was sentenced in federal court on Friday for embezzling more than $717,000 from St. John's Mercy Health Care Systems (now called Mercy Hospital) and the College of Nursing. Amy Phillips, 39, was sentenced by U....Tags: Court Preliminary, Medical Specialization, Trials, Health, Personal Income
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Banker, business owner Buerge files for bankruptcy
crestelli@ky3.comSPRINGFIELD, Mo. -- Banker and former TV "Bachelor" Aaron Buerge has filed for personal bankruptcy. Court documents show Buerge and his businesses are $7 million in debt. Among Buerge's largest liabilities are Trolley's restaurant and the Vandivort...Tags: Lifestyle and Leisure, Financially Distressed Companies, Bankruptcy, Restaurant and Catering Industry, Restaurants
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Exclusive: Merrill misstep may hurt battle vs. broker claims
ReutersNEW YORK (Reuters) - Merrill Lynch's battle to void a $10 million arbitration ruling suffered a setback this week after a new court filing raised questions about its claims that a panel member had not disclosed her potential conflicts. The brokerage...Tags: Lawyers, Trials, Jupiter, Justice System, Judges
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RPT-EXCLUSIVE-Merrill misstep may hurt battle vs broker claims
Reuters(Repeats to widen distribution) By Joseph A. Giannone and Suzanne Barlyn NEW YORK, May 25 (Reuters) - Merrill Lynch's battle to void a $10 million arbitration ruling suffered a setback this week after a new court filing raised questions about its claims...Tags: Lawyers, Trials, Jupiter, Justice System, Arbitration
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Hartford Neighborhood Group Works To Reclaim House, Increase Homeownership
The Hartford CourantThe decaying house at 199-201 Sargeant St. was built in 1898 and has been vacant and deteriorating for several years. That will soon change. The nonprofit Northside Institutions Neighborhood Alliance (NINA), is joining with another nonprofit group,...Tags: Foreclosures, New York City, Homes, Bank of America Corp.
May 16, 2012
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May 16, 2012
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Dec 13, 2011
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Dec 6, 2011
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Jan 13, 2012
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Jan 31, 2012
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Feb 17, 2012
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Aug 31, 2011
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Feb 15, 2011
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May 25, 2012
|Story| Reuters
May 25, 2012
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May 25, 2012
|Story| Hartford Courant
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