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Banking

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    Oct 21, 2012 |Story| Baltimore Sun
  1. Man calls self 'schmuck' after ordering fraud witness' murder

    The fraud scheme — hiring homeless people to steal rent checks and deposit them in fake bank accounts — made a million dollars for Tavon Davis before one of his associates was caught on the job. Panicked at the notion that his man might flip, he ordered Isiah Callaway killed.
    The fraud scheme — hiring homeless people to steal rent checks and deposit them in fake bank accounts — made a million dollars for Tavon Davis before one of his associates was caught on the job. Panicked at the notion that his man might flip,...

    Tags: Essex (Baltimore, Maryland), Prisons, Prosecution, Pikesville, Judges

  2. Oct 18, 2012 |Story| Baltimore Sun
  3. Beltsville cosmetics firm operator pleads guilty to tax evasion

    The owner-operator of a cosmetics company in Beltsville pleaded guilty Thursday to income tax evasion, prosecutors said. Bae Soo "Chris" Chon, 49, funneled revenue from Mirage Cosmetics Inc. into foreign bank accounts in Hong Kong and Seoul and...

    Tags: Punishment, Internal Revenue Service, Lawyers, Prisons, Personal Income

  4. Oct 13, 2012 |Story| Baltimore Sun
  5. Funeral services for fire victims set for Thursday

    The five victims of the fire that destroyed a Northeast Baltimore rowhouse Thursday will be memorialized together in a service Thursday.
    The five victims of the fire that destroyed a Northeast Baltimore rowhouse Thursday will be memorialized together in a service Thursday. Nancy Worrell, 55, died along with her three grandchildren and a great-grandson in the 2 a.m. blaze that gutted her...

    Tags: Fires, Johns Hopkins Bayview Medical Center , Hospitals and Clinics, Bank of America Corp., American Red Cross

  6. Dec 13, 2012 |Story| Baltimore Sun
  7. Mortgage settlement gets mixed reviews

    Deatrice S. Besong says it feels like winning the lottery: Her mortgage servicer recently agreed to reduce her loan by $249,000 next year, saving her $300 a month and erasing the debt overhang that has her owing far more than her house is worth.
    Deatrice S. Besong says it feels like winning the lottery: Her mortgage servicer recently agreed to reduce her loan by $249,000 next year, saving her $300 a month and erasing the debt overhang that has her owing far more than her house is worth. "It's...

    Tags: Foreclosures, Citigroup Incorporated, Lawyers, Prince George's County, Interior Policy

  8. Jul 23, 2012 |Story| Baltimore Sun
  9. Ex-Wings to Go CEO pleads guilty to embezzlement charges

    The former CEO of Severna Park-based Wings to Go pleaded guilty Monday to wire fraud for embezzling more than $885,000 from the franchise company to pay for prostitutes and phone sex, the U.S. attorney's office in Baltimore announced. Mark Chandler...

    Tags: Embezzlement, Severna Park, Fraud, Sex Crimes, Judges

  10. Aug 10, 2012 |Story| Baltimore Sun
  11. Baltimore has best July in six years for home contract signings

    The Baltimore metro region had the best July in six years for contracts signed to buy homes, according to data released Friday by an affiliate of the region's multiple listing service.
    The Baltimore metro region had the best July in six years for contracts signed to buy homes, according to data released Friday by an affiliate of the region's multiple listing service. Home buyers signed 2,883 contracts last month — a nearly 20...

    Tags: Real Estate, PNC Financial Services Group Incorporated, Real Estate Sales, Foreclosures, Inventories

  12. Sep 29, 2012 |Story| Baltimore Sun
  13. Carroll Community Bank robbed

    Maryland State Police are searching for two of three men they say robbed an Eldersburg bank Saturday morning. Employees of the Carroll Community Bank, 1321 Liberty Road, told police that three men entered the bank shortly after 11:30 a.m., displayed a...

    Tags: Maryland State Police, Theft

  14. Sep 28, 2012 |Story| Baltimore Sun
  15. 5 don't-miss events at the Baltimore Book Festival

    <strong>1)</strong> <strong>&nbsp; Rachel L. Swarns: &nbsp; </strong>While Michelle Obama is not expected to attend the <a class="runtimeTopic" href="http://findlocal.baltimoresun.com/listings/baltimore-book-festival-baltimore-1" data-topic-id="EVFES000092">Baltimore Book Festival</a>, author Rachel L. Swarns will be meeting fans at 2 p.m. Saturday at the Bank of America&nbsp; Literary Salon, where she'll be happy to discuss her book, "American Tapestry: The Story of the Black, White, and Multiracial Ancestors of Michelle Obama." Fans can learn about the first lady's family's Baltimore roots.
    1)   Rachel L. Swarns:   While Michelle Obama is not expected to attend the Baltimore Book Festival, author Rachel L. Swarns will be meeting fans at 2 p.m. Saturday at the Bank of America  Literary Salon, where she'll be happy to discuss her book,...

    Tags: Authors, Baltimore Book Festival, Bank of America Corp., Crosswords, Literature

  16. Sep 26, 2012 |Story| Baltimore Sun
  17. City sells Senator Theatre at $310,000 loss

    Baltimore's spending panel agreed Wednesday to sell the historic <a href="http://findlocal.baltimoresun.com/belvedere-square-govans/home/vintage-movie-house/senator-theatre-baltimore-movie-theater">Senator Theatre</a> at a $310,000 loss &#8212; over the objections of the city's comptroller.
    Baltimore's spending panel agreed Wednesday to sell the historic Senator Theatre at a $310,000 loss — over the objections of the city's comptroller. "I just think it's too generous," said Comptroller Joan M. Pratt, citing the city's purchase of the...

    Tags: Stephanie Rawlings-Blake, Credit and Debt, Tom Kiefaber, Cordish Cos., Loans

  18. Sep 25, 2012 |Story| Baltimore Sun
  19. Senator Theatre sale, for $500,000, to be approved Wednesday

    Baltimore&rsquo;s Board of Estimates is expected to approve the sale of the Senator Theatre to its current operators Wednesday for $500,000.
    The Baltimore Sun
    Baltimore’s Board of Estimates is expected to approve the sale of the Senator Theatre to its current operators Wednesday for $500,000. Senator Theatre LLC, a company controlled by James “Buzz” Cusack and his daughter, Kathleen Lyon, has...

    Tags: Real Estate, Harborplace, Credit and Debt, Baltimore Development Corporation, Taxation

  20. Sep 24, 2012 |Story| Baltimore Sun
  21. Rudolph S. Gebhardt, banker

    Rudolph S. Gebhardt, who went from being a circus performer to a banker, died Sept. 10 of a blood clot at his Clearwater, Fla., home.
    Rudolph S. Gebhardt, who went from being a circus performer to a banker, died Sept. 10 of a blood clot at his Clearwater, Fla., home. The former longtime Glen Arm resident was 86. The son of Ringling Bros. and Barnum & Bailey Circus performers, Mr....

    Tags: Clearwater (Pinellas, Florida), Gebhardts, Frederick (Frederick, Maryland), Pasadena (Anne Arundel, Maryland), Madison Square Garden

  22. Sep 25, 2012 |Story| Baltimore Sun
  23. Zell C. Hurwitz, businessman

    Zell C. Hurwitz, a banker, investor and philanthropist, died Thursday of respiratory failure at Sinai Hospital. He was 82.
    Zell C. Hurwitz, a banker, investor and philanthropist, died Thursday of respiratory failure at Sinai Hospital. He was 82. The son of a banker and a homemaker, Zell Charles Hurwitz was born in Baltimore and raised on Springdale Avenue. After...

    Tags: Johns Hopkins University, Frederick (Frederick, Maryland), Israel, Pikesville, Sinai Hospital in Baltimore

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