BEAVER, Pa. - (05/02/05) -- A member of Beaver Valley FCUpleaded guilty this week to depositing phony money orders intoaccounts at his credit union and a local bank, then withdrawing themoney. Kenneth Magestro, 53, pleaded guilty to one count of bankfraud and is scheduled to be sentenced in August. Magestrodeposited $9,000 worth of counterfeit Western Union money ordersinto the two accounts, then withdrew it as cash.
In an interview at ICE Mortgage Technology's annual conference, Bob Broeksmit also expressed skepticism of market dominance among just a few large lenders.
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The agency issued an advanced notice of proposed rulemaking for prediction markets shortly before Arizona filed criminal charges against Kalshi on Tuesday.
The $8.2 billion-asset bank says it's nearly finished building a platform that will provide gaming operators with real-time payment capability.
Union Bank and Trust is resolving claims from a 2023 software exploit that exposed customer data to cybercriminals.
A new annual compensation report by consulting firm Succession Resource Group explains how pay plans can boost — or detract from — the value of an RIA.
