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Banking

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Top Banking Articles

Displaying items 13-24
  • Scholarships offered for Newport Harbor students

    A local residential real estate broker is offering Newport Harbor High School students interested in the media a chance to earn money for college. Bixby Residential, of Coldwell Banker Residential Brokerage, is offering three seniors the chance to win...
  • Six foreign nationals indicted in massive car-selling scheme

    A federal grand jury has indicted six foreign nationals, alleging they ran an elaborate money-laundering operation that scammed hundreds of customers out of more than $4 million in fake Internet car sales on reputable websites. Several state and local...
  • Woman suspected in Irvine bank thefts arrested

    Woman suspected in Irvine bank thefts arrested
    Police arrested a 48-year-old Whittier woman Thursday who was suspected of stealing $14,000 from at least two dozen personal bank accounts in Irvine, Los Alamitos, Fullerton, Placentia and other cities. Natalie Diamond was taken into custody at a...
  • Community digs deep to help Crystal Morales

    Community digs deep to help Crystal Morales
    COSTA MESA — Classmates of a Newport Harbor High School teen hit by an SUV outside the school two weeks ago are raising money to help her family pay for her medical expenses as she recovers in intensive care. "Our goal is to raise as much money...
  • Newport man donates $10K to Crystal Morales fund

    A Newport Beach resident has donated $10,000 to help cover the medical costs of a severely injured high school student and pledged to match another $10,000 in donations from the community. David Pyle made the contribution to the Bank of America account...
  • Imposter pleads guilty to bank fraud

    A man accused of stealing a nearly $1.4 million tax return check from billionaire Irvine Co. Chairman Donald Bren pleaded guilty Monday to one count of bank fraud. Federal prosecutors say Moundir Kamil, a 41-year-old convicted bank robber, obtained Bren'...
  • Couple pleads guilty to bank fraud

    Two Newport Coast residents pleaded guilty Thursday morning to bank fraud in connection with seven different financial institutions. Thomas Chia Fu, 63, and his wife, Cheri L. Shyu, 60, gained a revolving line of credit from multiple banks, including...
  • Sentencing delayed for Costa Mesa woman involved in fraud ring

    Sentencing for a Costa Mesa woman accused of targeting Latinos and getting them loans they couldn't afford was moved to Nov. 4. In May, Luz Belem Corral pleaded guilty to seven felonies — including conspiracy to defraud another of property, grand...
  • Young Democrats' bank account frozen

    It could take years for the Irvine-based Orange County Young Democrats to free up thousands of dollars in funds the organization raised in recent months because its treasurer is accused of mail fraud and the courts have locked the account, OCYD Chairman...
  • Sen. Harman wants to veto senior rights bill

    In late August, state Sen. Tom Harman (R-Costa Mesa) missed a vote on a bill that would stiffen penalties against people who defraud senior citizens and tighten banking regulations. Harman's absence had no bearing on the outcome, as Senate Democrats...
  • We run 'a different offense' in Costa Mesa

    We run 'a different offense' in Costa Mesa
    Third in a series about Costa Mesa's political battle. * For him, local politics is like the Cold War. Costa Mesa City Councilman Steve Mensinger equates the City Council with the Reagan administration and the public employee associations with the USSR....
  • Newport attorney suspected of stealing from women

    Newport attorney suspected of stealing from women
    A Newport Beach attorney faces charges of embezzling more than $700,000 from two sisters after offering to help them with their finances, prosecutors said Tuesday. Peter David Nitschke, 45, was a family friend of the alleged victims and president of...