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Criminal Law
: Fourth Circuit BlogRequest for Money + Metion of Gun = Bank Robbery
By Jonathan Byrne
Full post as published by Fourth Circuit Blog on January 08, 2009 (boomark / email).
Chevy Chase Bank
lawsuit claims the bank is in violation of the Truth in Lending Act
Bank Transaction
City Bank president Mike Liner agrees to pay $25,000 fine for assisting in a cash deposit.
Bank Scandal
Swiss bank pays Parmalat $30 million bankruptcy settlement.
Money Mart Canada
Settles Class Action for $100 Million
Treasurer Embezzlement
Mary Lou Puccio repays Warren Cheer and Pom Program $26,000 after stealing money.
Excessive Bank Overdraft Fees
Bank Overdraft Fees alleging excessive fees and misrepresentation of account balances and more.

FBI, OP investigate bank robbery on 135th
Bank Robbery Conviction Upheld; Defendant Properly Found to Be a Career Offender
Robbery suspect captured at casino www.privateofficer.com
OP police investigate Crosspoint Bank robbery
Bank robbery suspect busted in Vegas www.privateofficer.com
High school students nabbed in bank robbery www.privateofficer.com









