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Banking

A collection of news and information related to Banking published by this site and its partners.

Top Banking Articles

Displaying items 13-24
  • Police offer heads up on scams in inboxes

    Newport Beach police want to remind the public to be wary of some things that seem too good to be true, especially when they come through unsolicited e-mails. Police said they've seen a resurgance of three e-mail scams targeting the public: foreign...
  • Bank Of America doles out $450K

    Bank of America announced last week that it will give $450,000 to Orange County nonprofits in Costa Mesa and other cities for funding and leadership training. The bank's neighborhood excellence initiative has donated $2.7 million to area nonprofits...
  • State committee warns Newport council candidate

    A candidate in the fall race for Newport Beach City Council improperly reported his campaign expenditures and funding, according to a warning issued by the state Fair Political Practices Commission. Mark Tabbert, a mergers and acquisition broker who...
  • Newport Coast couple charged with bank fraud

    A Newport Coast couple face up to 30 years in prison for allegedly lying to a consortium of banks in order to establish a $130-million line of credit for their home d├ęcor business, federal prosecutors said Thursday. Thomas Chia Fu, 61, and his wife,...
  • Man charged with stealing more than $280K from elderly woman

    A Costa Mesa man is set to be arraigned Thursday on charges that he stole more than $280,000 from an elderly Newport Beach woman suffering from dementia. Newport Beach police arrested John Thomas Windsor, 41, on Wednesday. Authorities charged him with...
  • Trial set in $1.4M theft

    A convicted bank robber is scheduled to stand trial in November on charges that he lied to a bank to steal $1.4 million from Newport Beach's wealthiest man. Federal prosecutors in Los Angeles accuse Moundir Kamil, 41, of creating a fake driver's license...
  • The Crowd: Space and green totally go together

    The Crowd: Space and green totally go together
    Among the most fashionable folks attending Sept. 25's Discovery Science Center gala were a woman in a ball gown fashioned entirely of leaves, a petite gal in a little black cocktail dress made of a Hefty trash bag accented with a stole made of Swifter...
  • 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...
  • Costa Mesa's Pacific Premier takes over failing bank

    Canyon National Bank of Palm Springs, weakened by troubled commercial real estate loans, was closed late Friday by federal regulators who said its three branches would reopen Saturday as part of Pacific Premier Bank. Pacific Premier, based in Costa Mesa,...
  • Corona del Mar Today: Residents raises concerns about standing water at Buck Gully

    Corona del Mar Today: Residents raises concerns about standing water at Buck Gully
    The $2-million Buck Gully erosion control project is nearly complete and already has proven to work as intended, slowing down this spring's storm waters that streamed toward Little Corona Beach. But some neighbors along the gully say the system, which...
  • 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...