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April 15, 2007
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American al-Qaida member threatens diplomats
Sun, 5 Aug 2007 14:24:00 -0400 | canoe CNEWS
CAIRO, Egypt (AP) - An American member of al-Qaida is threatening foreign diplomats and embassies across the Islamic world in a new video released today.
American Home Mortgage Files Chapter 11
Mon, 06 Aug 2007 12:46:08 GMT | New York Times
After a week of turmoil for the 10th-biggest U.S. home lender, American Home Mortgage asked a court on Monday for bankruptcy protection.
| Findory News
Portfolio.com: Little more than a week after publicly conceding it was in trouble, the Melville, New York, lender American Home Mortgage Investment Corp. sought permission to liquidate from a federal bankruptcy court in Delaware. The move, coming after the company said it could not raise the cash for hundreds ...
'Marketplace' Report: American Home Mortgage
Mon, 06 Aug 2007 14:08:00 EDT | NPR News Headlines
American Home Mortgage Investment Corporation filed for Chapter 11 bankruptcy protection Monday. The U.S. home loan provider was not a sub-prime lender, but focused on medium-risk buyers -- such as immigrants and the self employed -- who have trouble documenting their incomes.
American Express Bank Forfeits $55 Million To Resolve Money Laundering
Mon, 6 Aug 2007 22:53:12 +0000 | Newsvine
Miami-based American Express Bank International has entered into a deferred prosecution agreement on charges of failing to maintain an effective anti-money laundering program and will forfeit $55 million to the U.S. government, Assistant Attorney General Alice S.
American Express fined $65mln over money laundering
| Findory News
Reuters: WASHINGTON - American Express Co. agreed to pay $65 million for failing to detect drug-related money transactions laundered through a subsidiary over several years, U.S. authorities said on Monday.
Feds Fine American Express $65 Million
Mon, 6 Aug 2007 21:57:05 +0000 | Newsvine
Federal authorities said Monday that American Express was ordered to pay the government millions of dollars in penalties for alleged violations of anti-money laundering provisions.
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