In September Mill Financial added the Royal Bank of Scotland to its complaint, claiming the bank breached a contract and secretly seized control of Liverpool FC, selling it for a lowball price that left Mill Financial with nothing.
FORBES: The Liverpool Fiasco: Ron Devine Is Still Trying To Get His $70 Million Back
In May 2011, the court ruled in favor of the bank, claiming that the bank followed Federal Financial Institutions Examination Council guidelines set in 2005 for multi-factor authentication for online banking, leaving PATCO unable to recover the hundreds of thousands of dollars lost.
In my prior coverage I noted that a New York area car dealership had sued Park Avenue Bank claiming that it was forced to pay off a loan by giving away Cadillacs to bank employees and their families, including Antonucci.
The scam starts with the victim, often an older person, receiving an unsolicited call from someone claiming to be from their bank and suggesting their card needs replacing.
Phishing frauds typically involve customers being fooled by fake e-mails, claiming to be from a bank, which lure the customers into revealing their bank or credit card details.
The wife of convicted bank fraudster Hassan Nemazee is claiming ownership of a range of assets, including luxurious apartments in Manhattan and Rome, a 14th-century Italian farmhouse, a Katonah, N.
The pressure on the franc was only temporarily relieved causing the central bank to abandon its harnessing efforts later claiming that the recovering economy could now withstand such appreciation.
The bank had vowed to fight the charges, claiming that because it only had branches in Switzerland, it was bound only by its home country's relaxed banking laws.
About a year ago, economic forecasters claiming insight into Fed deliberations spread the word that the central bank had devised a methodical exit strategy to unwind its balance sheet.
The fraud works by the suspect telephoning the victim and claiming to be someone from an authority - usually the police, bank or Serious Fraud Office.
BBC: London card courier scam nets 2,229 victims in two years
Mr Fitrat quit in June 2011 claiming he was under threat for investigating fraud at the privately-owned Kabul Bank.
Huntsman said on Tuesday it sued affiliates of Credit Suisse and Deutsche Bank, the banks which had agreed to finance the deal, claiming they were "conspiring with Apollo ... to interfere" with the deal, among other things.
Members of the train drivers' union Aslef are planning a 24-hour walkout on Sunday, claiming they should be given three extra days' pay and a day off in lieu for working the bank holiday.
应用推荐