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Former Santander Branch Manager Sentenced for Fraud

Former Santander Branch Manager Sentenced for Fraud

by The Registry Review | Nov 17, 2021 | Banking & Lending

A Methuen man who used his authority as a branch manager to fraudulently withdraw more than $560,000 from the accounts of deceased customers has been sentenced to prison for bank fraud. Kazi Pervez, 42, a former branch manager at Santander Bank in Salem, New...
Bank Manager Stole $560K from Dead Customers

Bank Manager Stole $560K from Dead Customers

by The Associated Press | Mar 31, 2021 | Banking & Lending

A bank branch manager has pleaded guilty to stealing or attempting to steal more than $560,000 from a New Hampshire bank, instructing employees to open accounts in the name of deceased customers, and withdrawing money from them. According to court document and...

A&E Real Estate Personalities Face Legal Scrutiny

by Lew Sichelman | Sep 28, 2020 | Opinion, Residential Real Estate

Add a former get-rich-quick-with-real-estate pitchman on the A&E cable network to the laundry list of realty gurus who have found themselves in the crosshairs of the country’s top consumer watchdog agency.  Scott Yancey has been added as a defendant – along with...
Bank Manager Stole $560K from Dead Customers

Former Banker Gets Two Years for Client Theft

by The Associated Press | Feb 3, 2020 | Banking & Lending

A Stratham woman was sentenced to at least two years in prison recently after pleading guilty to charges she stole from an elderly client, according to the office of the New Hampshire attorney general. Britt K. Landsperger, 46, had plead guilty to theft by...
Scientists Unable to Confirm High-Profile Study of Banker Dishonesty

Scientists Unable to Confirm High-Profile Study of Banker Dishonesty

by The Associated Press | Nov 14, 2019 | Banking & Lending, Industry News

Scientists say they were unable to confirm a highly publicized 2014 study that suggested banking culture can promote dishonesty. New lab experiments with bankers in the Middle East and Asia Pacific turned out differently, maybe indicating that the original finding...
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