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Investment group lawsuit targets Beach First National Bank Beach First National Bank is the target of a lawsuit filed by Virginia investment group Solomon Hess LLC, which says the Myrtle Beach-based bank committed fraud by selling a government-backed loan it knew was in danger of default.
Punam Mathur Punam Mathur is not just a businesswoman, but a mother of three, a champion for workplace diversity and an advocate for the less fortunate.
Layoff notices law riddled with loopholes Keeping track of the banks' job cuts is nearly impossible, partly because the federal law that
Investors try to get their money back Investors are struggling to withdraw from a Twin Cities currency exchange program embroiled in a lawsuit.
Saad debt tussle and family row further setback for investors LONDON: A legal fight between two Saudi Arabian families is a further setback for investors having to tackle a multi-billion dollar debt restructuring with the country?s financial laws, that are up for reform.
Recession doesn't kill giving Centralia College Foundation has met its biannual fundraising goal of $375,000, reports board president Dennis Calkins. The campaign got a huge boost from the Earnest and Edith Driscoll estate earlier in the year through a distribution of $640,000. "This gift will benefit future Centralia College students through scholarships," said Dwayne Aberle, campaign chair. "The result shows the huge ...
RPT-Saad debt tussle, family row sour investors (Repeats, without changes, to additional subscribers)
Umpqua Bank dragged into controversy over failed investment firm Summit's bankruptcy trustee claims Umpqua aided and abetted a multi-year Ponzi scheme.
Taking On UBS: The Fight Over Secret Swiss Bank Accounts In a case that threatens to shake the very foundations of Swiss banking, the U.S. wants Switzerland's UBS to hand over account details of thousands of Americans suspected of hiding money from the IRS
UBS Case: U.S. Wants Data on Secret Swiss Bank Accounts In a case that threatens to shake the very foundations of Swiss banking, the U.S. wants Switzerland's UBS to hand over account details of thousands of Americans suspected of hiding tax money from the IRS
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