Joplin man draws federal prison time on fraud schemes totaling $300,000 [Yahoo! Finance]
Banco Santander, S.A. Sponsored ADR (Spain) (SAN)
US:NYSE Investor Relations:
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Source: Yahoo! Finance
loan program and conducting a separate form of bank fraud known as "transaction reversal." The U.S. attorney's office in Springfield said in a news release announcing the sentencing of Deaviyon Rockett, 22, that the defendant submitted at least $119,262 in fraudulent Paycheck Protection Program loan applications between March and May 2021 under the federal Coronavirus Aid, Relief and Economic Security Act. Rockett also defrauded a number of Joplin area residents of $176,007 through the illegal transaction reversal scheme, the U.S. attorney's office said. Rockett pleaded guilty to two counts of wire fraud April 5 of last year in federal court in Springfield and appeared for sentencing Tuesday before U.S. District Judge Roseann A. Ketchmark. The judge ordered that his sentence be served without parole and that he pay $260,000 in restitution. The CARES Act was set up to provide emergency financial assistance to small businesses during the COVID-19 pandemic to help them retain wor
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News
- Lowey Dannenberg, P.C. is Investigating Banco Santander, S.A. (“Banco Santander”) (NYSE:SAN) for Potential Violations of the Federal Securities Laws and Encourages Investors with more than $100,000 in Losses to Contact the FirmGlobeNewswire
- Banco Santander, S.A. (NYSE: SAN) was downgraded by analysts at StockNews.com from a "strong-buy" rating to a "buy" rating.MarketBeat
- Lowey Dannenberg, P.C. is Investigating Banco Santander, S.A. (“Banco Santander”) (NYSE:SAN) for Potential Violations of the Federal Securities Laws and Encourages Investors with more than $100,000 in Losses to Contact the FirmGlobeNewswire
- Spanish Savings Banks' Regulation Bill Estimated at €18 Billion [BNN Bloomberg (Canada)]BNN Bloomberg
- Lowey Dannenberg, P.C. is Investigating Banco Santander, S.A. (“Banco Santander”) (NYSE:SAN) for Potential Violations of the Federal Securities Laws and Encourages Investors with more than $100,000 in Losses to Contact the FirmGlobeNewswire
SAN
Earnings
- 5/1/24 - Miss
SAN
Sec Filings
- 6/13/24 - Form 6-K
- 6/6/24 - Form 6-K
- 5/30/24 - Form 6-K
- SAN's page on the SEC website