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Latest News for: Bankrupt banking
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Naresh Goyal offloaded by immigration after recall of aircraft taxiing for takeoff
The Times of India 25 May 2019
As for the 25-year old Jet, which "temporarily" suspended flight operations on April 17, it owes over Rs 7,000 crore to nine Indian banks led by State Bank of India which has a Rs 1,600-crore exposure ... The list of owners of bankrupt companies who fled India in the past four years, leaving crores in unpaid bank loans, is a rather long one....
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Betrio – The Long-Awaited Revolution in Modern Gambling
AMB Crypto 24 May 2019
Due to the conditions, which traditional bookies currently can offer, without breaking their bank, 90% of all bettors lose their wagers, respectively their money ... and not to go bankrupt ... In general, these bonuses allow a bookie to function normally and its bank to not go bankrupt....
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Sean Dunne does not recall transferring money to buy Swiss apartment, court told
The Irish Times 22 May 2019
Bankrupt developer Sean Dunne said he does not recall transferring money to a joint bank account with his wife Gayle Killilea in 2007 to buy a Swiss condominium (apartment) ... from an AIB account to a joint Credit Suisse bank account owned by Mr Dunne and Ms Killilea in July 2007....
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Aiba stripped of right to run boxing tournament at Tokyo Olympics
The Observer 22 May 2019
Aiba threatens to sue IOC if stripped of right to run amateur boxing. Read more ... The IOC said it had to act after a six‑month investigation found multiple problems with Aiba, including the risk it could go bankrupt given its parlous financial state, which meant it could not even open a Swiss bank account despite being based in Lausanne ... ....
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Sean Dunne does not recall transferring money to buy Swiss apartment, court hears
The Irish Times 22 May 2019
Bankrupt developer Sean Dunne said he does not recall transferring money to a joint bank account with his wife Gayle Killilea in 2007 to buy a Swiss condominium (apartment) ... “We are now funding our business from our own personal resources,” wrote Mr Dunne, adding that he was no longer paying interest payments to the bank....
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Corp’s waste-to-energy project runs into trouble
The Times of India 21 May 2019
While an SPV is a ‘bankruptcy-remote’ entity and has a legal status that makes its obligations secure in the event of parent company going bankrupt, experts who are familiar with corporate law said it would be difficult for such companies to secure loans from banks....
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Hastings Tribune
21 May 2019
Owner of Victorian home renovates, researches
Hastings Tribune
21 May 2019
Buy Now ... Claire Adams was founder and president of the Bank of Superior in September 1879 ... Claire was founder and president of the Bank of Superior in September 1879. After the bank went bankrupt he also was almost assassinated in Superior by a disgruntled employee ... Clair ran First National Bank, was a former mayor and started the chamber of commerce ... ....
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How New York taxi drivers were conned and bankrupted by medallion loan sharks
Boing Boing 20 May 2019
“People love to blame banks for things that happen because they’re big bad banks,” said Robert Familant, the former head of Progressive Credit Union, a small nonprofit that specialized in medallion loans....
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Sex, Lies and Offshore Vehicles: How Russia Became the Country It Is Today
Vice 20 May 2019
In February, Skuratov had told members of the Duma – Russia’s parliament – that the Central Bank had passed $37.6 billion, 9.98 billion deutschmarks, ¥379.9 billion, 11.98 billion French francs and £862.6 million to an obscure offshore shell company called FIMACO between 1993 and 1998, a time when the country’s finances were in free fall....
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The Providence Journal
18 May 2019
Letters: Nancy Ruzzo: Trump's agenda reads like Vladimir Putin's wishlist
The Providence Journal
18 May 2019
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Wow just wow. Anyone watch CNN doc on Trump?
Democratic Underground 18 May 2019
... or went bankrupt) yet he and family like Ivanka made it seem like they were, and banked millions in this scam....
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Letter from Athens: Why isn’t Lavrentis Lavrentiadis in Jail?
The National Herald 18 May 2019
An audit by the Bank of ... An investigation into five suspects began in 2016, following a complaint from Alpha Bank that ELFE’s management had tried to make the fertilizer firm appear as though it had gone bankrupt so as to compel the Greek state to step in and pay off its debts....
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