CORTEZ, Colo. -- A mother and daughter, sentenced to prison last months on horse rustling charges, were jailed last week for the roles in the May 2005 robbery of $105,000 from Southwest Colorado FCU here. Mother Sharon Vaughn, 61, received five years in prison for her role in the robbery, while her 37-year-old daughter Donja Vaughn was sentenced to seven years. Police discovered almost $80,000 from the heist at the Vaughns apartment after the mother tried to pay her rent with stolen credit union loot, but almost $26,000 has still not been recovered. The mother-and-daughter, who used to run a horse-breeding operation, were sentenced to jail terms last month for stealing horses in Kansas and Utah from 2000 to 2002.
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Congressional Review Act resolutions are ramping up ahead of the 2024 election cycle. Experts say that, although none are likely to become law, the resolutions are still powerful messaging and political tools.
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The ABA is testing an information-exchange network to allow banks to share their fraud data with each other. Companies including Baselayer are also building solutions.
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Republicans on the House and Senate Small Business committees are accusing the SBA of being irresponsible in granting Funding Circle permission to participate in its flagship loan-guarantee program.
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Strong consumer spending and cross-border activity drove an 8% increase in Visa's total payments volume during the first quarter of the year, although Asia's economic recovery is taking longer than expected.
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Mastercard launches service to fight instant-payment fraud, EU may green-light Apple's NFC-access plan, and more.
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The top five banks and thrifts had combined assets of more than $13 trillion as of December 31, 2023.
April 24