The First National Community Bank of Dunmore, Pennsylvania (FNCB) admitted that it failed to file suspicious activity reports on transactions linked to the judicial corruption scheme known as "cash for kids" that spanned more than five years.
Entries in Pennsylvania (4)
Lawyers for billionaire Victor Dahdaleh from Washington, D.C. litigation powerhouse Williams & Connolly have struck back at Bahrain's Alba and its American attorneys.
Country: United States
Companies Involved: PA Child Care, Western PA Child Care
Industry: Consumer Services