Lebanese Financial Institutions Linked to Hizballah Allegedly Wired Over $300 Million Into The United States In Money Laundering Scheme

Announced earlier last week was the filing of a civil money-laundering and in rem forfeiture complaint alleging a massive, international scheme in which Lebanese financial institutions, including a bank and two exchange houses linked to Hizballah, used the U.S. financial system to launder narcotics trafficking and other criminal proceeds through West Africa and back into … Read more

Bank Of America Backs Off $5 Debit Card Fees After Anti-Fee Petition Skyrockets

Just one month ago I wrote about the implementation of debit card fees coming into play for big banks such as Chase, Wells Fargo and most notably Bank of America. Due to the change in a new government regulation that caps what banks can charge merchants for debit transactions they announced plans to implement a … Read more

My Interview With the Leaders at the Vermont Country Store

The Vermont Country Store evokes thoughts of what life was like many years ago even if you are not chronologically entitled to remember back that far. We think back to simpler times when people knew your name, when candy was a penny and when the local general store was the place to go and meet … Read more