Fraud scheme drains over 600 million in metal trade fraud
Four New Jersey metal trading executives allegedly ran a two year fraud defrauding banks of more than 600 million. They faced conspiracy to commit bank mail and wire fraud charges with possible five year sentences. They allegedly used fake collateral and fake trades to obtain loans from JPMorgan Chase Fleet National PNC and other banks while wiring funds for personal use. The scheme spanned Piscataway New Jersey and London and surfaced after a bank employee checked Jersey Metals offices.
MENTIONED IN THIS ARTICLE
New York
New Jersey
J.P. Morgan Chase & Co
Fleet National Bank
PNC Bank
China
Trust Bank
Iled
U.S. District Court
Manhattan
Jim Sheehan
FBI
Piscataway
N.J
London
England
Jersey Metals
James Comey
Comey
Midwest flood risks rise after renewed rainfall
After a three day dry spell rain returned to the Midwest renewing flood fears across Missouri Illinois and Indiana. Widespread forecasts call for 1 to 3 inches in Missouri with concerns of rising rivers and damaged levees. Governor Ryan of Illinois declares a disaster area and National Guard precautions are ordered in Indiana as the Mississippi and Sangamon rivers threaten communities.
MENTIONED IN THIS ARTICLE
3. Louis
Midwest
Missouri
National Weather Service
Jim Kramper
Kramper
Ilinois
Indiana
Frank O'Bannon
CBS
National Guard
Indi
Chandlerville
Springfield
Sangamon
US Coast Guard
Illinois River
Coast Guard
Crystal City
St. Louis
Plattin Creek
Woman Gains Confidence After Compliment Inspires Weight Loss
A letter to Dear Abby recounts a flight where a kind, attractive man boosted a plus size passenger’s self esteem. His praise spurred her to lose 23 pounds, illustrating how simple courtesy can trigger life changes.
MENTIONED IN THIS ARTICLE
Abby
Stephanie
Delaware
Pittsburgh
Cary Grant
Florida
Tipping furniture deliverers: when is it appropriate
Dear Abby advises tipping isn't mandatory but is reasonable if the delivery person did a good job, with no damage and assembly of items. The column notes furniture deliverers may also haul away old items and sometimes assist with assembly.
MENTIONED IN THIS ARTICLE
Abby
Minnesota
Pauline Phillips
Jeanne Phillips
Abigail van Buren
Los Angeles
Also Mentioned on This Page
By Larry Neumeister
Associated Press
Ust
Inday Spa
Scrumptious
Mark Loina la Vidallia
Eee Sens
SeniorLine Ltd
Lincoln Benefit Life
Allstate
Tom Young
Lincoln Benefit Life Company
Yale McA
Central
California
Lda
National
Aia
Main St
Ana
Augusta
Washington
Washagon
Aso
Gsr
Inswick
Tenovtle
Dearing Mus
Ainesvile
Oglane
Wwwaalltel.com
Macon
St Abercorn
Lyons
Sona Freedom
Alutel
Fort Star
St Mary's
Osore
Artes
Shin Re
Mater Sloons
Durban
Aney Uli’ Pecans Sbnepuk Ave
Ing Cater
Abercam
Na-Mart Stores
Sas
This is just the beginning! Our collection holds over 300 years of history, including rare newspapers, obituaries, marriage records, birth records, and so much more—most of which you won’t find anywhere else!