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First Chicago Bank was a Chicago, United States-based retail and commercial bank tracing its roots to 1863, when it received one of the first charters under the then new National Bank Act. Over the years, the bank operated under several names including The First National Bank of Chicago and First Chicago NBD (following its 1995 merger with the ...
Upon indictment, Hodge pleaded guilty to 54 bank fraud, embezzlement and forgery charges [citation needed] and was sentenced to a 12- to 15-year prison term, [37] of which he served 6 1 ⁄ 2 years. [38] Paul Powell (D) was the Secretary of State. Though his salary was never more than $30,000 per year, after he died in 1970, his hotel room was ...
Operation Greylord was an investigation conducted jointly by the Federal Bureau of Investigation, the IRS Criminal Investigation Division, the U.S. Postal Inspection Service, the Chicago Police Department Internal Affairs Division and the Illinois State Police into corruption in the judiciary of Cook County, Illinois (the Chicago jurisdiction).
The Court affirmed First National Bank and Trust Company v.National Credit Union Administration [4] which had remanded the case to the district court. This meant that, without legislation changing the language of the statute, a broad order could have been issued enjoining the admission of members to any federal occupational credit union who did not share the original single common bond of ...
He had $7,175.44 in his possession, including notes from his robbery of the First National Bank in East Chicago, A000919 through A001107. [ 9 ] [ 12 ] These amounts, along with a leather money bag found, totaled over $25,000 in cash, as well as a cache of machine guns and several automatic weapons.
Federal prosecutors are investigating possible minority-contracting fraud involving a series of Chicago government contracts worth hundreds of millions of dollars, including many with ties to a ...
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Director General of Fair Trading v First National Bank plc [2001] UKHL 52 is the leading case on the Unfair Terms in Consumer Contracts Regulations 1999.It was an action to test the fairness of clauses in loan agreements which secured a bank's commercial interest rates after a debtor that had defaulted and they had been to court to determine their repayment scheme.