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Sharma — who runs an IT staffing company in Somerset County, Magnavision, which recruits foreigner workers, often students or recent college grads — created phony letters on a bank letterhead ...
"Cutting helped accomplish the purchases by issuing letters on Sonoma Valley Bank letterhead falsely stating that potential buyers had sufficient funds at Sonoma Valley Bank for purchase," the ...
António Horta-Osório, Lloyds’ chief executive, said that since the late 1980s the bank had used the name ... they do not read or respond to bank letterhead correspondence, exacerbating the ...
He alleged that he was coerced into signing a resignation letter on an unused Islami Bank letterhead, which had never been utilized by the bank since its establishment in 1983 until 2024. "My ...