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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
  • 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,...
  • Woman charged with forgery, grand theft

    COSTA MESA — A Costa Mesa woman faces nearly 40 years in prison for her alleged role in an identity theft and bank fraud ring linked to an Orange car dealership, prosecutors said Tuesday. Luz Belem Corral, 28, is charged with 77 felonies, including...
  • 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...
  • 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...