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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
  • 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...
  • 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...
  • 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...
  • Mark D. Daly

    Mark D Daly, resident of Newport Beach, passed away peacefully on June 29, 2012 at the age of 51. Born in Santa Rosa, CA on March 25, 1961 to Phillip and Dolores Daly, Mark grew up in Newport Beach and was a 1979 graduate of Newport Harbor High School....
  • Feet in two different worlds

    Feet in two different worlds
    Dave Rahn straddles two worlds. One is defined by numbers, losses, gains and the intricacies of investments. The other does not rely on mathematical precision: It is the world of art. The 61-year-old president of First Foundation Bank is both a banker...
  • Woman arrested on suspicion of breaking into CdM banks

    Newport Beach police arrested a Missouri woman after she allegedly smashed the doors of Citibank and Bank of America branch offices in Corona del Mar Sunday night. Police spotted Rebecca Kathleen Netherton, 34, of Kansas City, at about 11:45 p.m. while...
  • Woman pleads not guilty in bank door smashings

    A Missouri woman pleaded not guilty this week to five charges related to smashed doors at two Corona del Mar banks. Rebecca Kathleen Netherton, 34, of Kansas City, pleaded not guilty Tuesday to two felony counts of vandalism, one felony count of...
  • Lee Chapin Sammis

    Lee Chapin Sammis
    Lee Chapin Sammis passed away February 12, 2013, in his home in Newport Beach, CA, where he lived and built his business for the past 50 years.  He was born on February 15, 1931 in Los Angeles to MIT graduates Ford Woodruff and Constance Sharp Sammis. ...
  • 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,...