Within Bank Holding Companies
FlyVictor.com and Clive Jackson Charged in State Court Alleging "Diversion Schemes" and Fraudulent "Bankruptcy" Administration in London
The Complaint also alleges: “These Defendants conducted and participated in the affairs of the 'RICO' enterprise through a pattern of racketeering activity that consisted of repeated violations of the federal mail and wire fraud statutes and violations of Florida law relative to intentional misrepresentation of corporate accounts, money laundering, and tax evasion - all with the intent to defraud.” - June 08, 2020 - Farrow Law Firm
Fly Victor Private Company and Clive Jackson Investigated for Alleged Deceptive Practices, Fraud and Misrepresentation from 2015 Through 2019 by Farrow Law Firm
Fly Victor and Clive Jackson are the subject of two United States Lawsuits involving claims for Civil Racketeering "RICO" and allegedly fraudulent “Administration” in London. - June 01, 2020 - Farrow Law Firm
Fly Victor, Clive Jackson, Dan Northover and Bernardus Vorster Sued in Second Civil Racketeering (“RICO”) Complaint Alleging Fraudulent "Administration" in London
Allegedly, “RICO” Defendants Jackson, Vorster, Northover and Rocha parlayed Plaintiff out of potentially tens of millions of dollars for the use of its asset, PrivateJet.com, and used Plaintiff’s asset to lure investors, including Sir Elton John and BP Ventures, LLP, to provide cash infusions to a ship leaking with fraudulent cash transfers to “RICO” Defendants Jackson, Northover, Vorster and their defunct entities disguised as “consulting fees.” - May 25, 2020 - Farrow Law Firm
Legacy Capital Investments, LLC of Newport Beach, CA (Legacy), has formed a strategic partnership with The Momentum Company INC (TMC), to facilitate its Financial Guarantee Program. Legacy will lead TMCs expansion activities into the west coast. Legacy is championed by Tish Dickson,... - January 29, 2016 - The Momentum Company, Inc.
The Momentum Company is pleased to announce its financial guarantee for investment project financing. This program is designed to indemnify (regulated & unregulated) financial institutions and debt investors against loss by providing a "cashed backed" guarantee for its borrower's... - January 28, 2016 - The Momentum Company, Inc.
The Momentum Company (TMC) announced it has secured an additional US$1.0 Billion for its Financial Guarantee Program. With this program, The Momentum Company will indemnify (regulated & unregulated) financial institutions and debt investors, against loss by providing a "cashed backed"... - January 16, 2016 - The Momentum Company, Inc.
Fast Cash for Houses, a network of local real estate investors operating exclusively in San Antonio, Texas is pleased to announce the launch of their new website – www.FastCashForHouses.net. The site is designed to be simple and easy to use, offering homeowners in San Antonio a fast and easy way to sell their house for cash, or have an investor take over their payments, relieving them of the stressful financial burden of a “problem” house. - July 16, 2014 - Fast Cash for Houses
Bank hires vice president with 18 years of banking experience to fill position. - January 25, 2014 - The Business Bank of St. Louis
Alliance Bank & Trust, a North Carolina community bank with branches in Gastonia, Shelby, and Kings Mountain, announced the hiring of Sally D. Dunn to their retail banking team as Senior Vice President and Retail Banking Manager. - September 05, 2013 - Alliance Bank & Trust
Alliance Bank & Trust, a North Carolina community bank with branches in Gastonia, Shelby, and Kings Mountain, announced the hiring of James C Harris, Jr. to their commercial lending team as Senior Vice President and Commercial Relationship Manager. Mr. Harris is a graduate of Furman University... - May 30, 2013 - Alliance Bank & Trust
Alliance Bank & Trust, a North Carolina community bank with branches in Gastonia, Shelby, and Kings Mountain, announced the hiring of Woody T. Washam, Jr. to their commercial lending team as Lake Norman Market President. Mr. Washam is a graduate of Catawba College where he received his... - May 17, 2013 - Alliance Bank & Trust
Alliance Bank & Trust, a North Carolina community bank with branches in Gastonia, Shelby, and Kings Mountain, announced its board of directors has chosen Mr. Don Harrison to lead their team. Pending regulatory approval, Mr. Harrison will serve as the new President and Chief Operating Officer. - April 03, 2013 - Alliance Bank & Trust
Alliance Bank & Trust, a North Carolina community bank with branches in Gastonia, Shelby, and Kings Mountain, announces an addition to their executive staff. - February 10, 2012 - Alliance Bank & Trust
Dedicated to providing revolutionary antifraud services, BinDB.com offers BIN database to its customers in order to help them identify suspicious credit and debit cards and deny online payment transactions if they find anything doubtful about them. - October 14, 2011 - BinDB.com
Broadway Bank has received one of the nation’s most prestigious honors for financial marketing by winning an American Bankers Association (ABA) 2009 Financial Marketing Award. Broadway Bank was recently awarded first place for an advertising and marketing campaign in the humor category,... - September 26, 2009 - Community Resource Credit Union
Small Business Funding Still Available in a Down Credit Market. - November 16, 2008 - ReeceCorp