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Matthew Motil, the host of the podcast “The Cash Flow King” has been charged with perpetrating an $11 million fraudulent real estate investment scam, the US Securities and Exchange Commission (SEC) announced in a news release. The SEC…
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Synovus Financial expects to post a charge-off of $23 million on a 10.75% participation in a $218.5 million syndicated credit. The Columbus, Georgia, company is just one of several banks that have warned of credit issues in the third…
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Allegations of discrimination The complaint outlined that Washington Trust had set the entire state of Rhode Island as its target area and began an expansion by opening of more branches. US Attorney Zachary Cunha argued that when the bank…
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