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12 Dec, 2006 11:03 pm by Kevin Funnell
... , as I consider my last trip to San Francisco, I have to admit that I, too, have a rope that, when its end is reached, can whiplash bank robbers like a painful pimple. My wife was off shopping for foreign babies with Angelina Jolie, and I was trying to grab a quick bite of a succulent footlong (this is San Francisco after all, folks) at my favorite hotdog joint. Was that too much to ask? Apparently it was and ...
Bank Lawyer's Blog - http://www.banklawyersblog.com/3_bank_lawyers/
6 Jan, 2008 8:11 pm by Kevin Funnell
... investments, and of dubious related-party transactions with the funds. Several firms, including E*Trade, a discount broker with a banking arm sitting on a radioactive pile of mortgage debt, are being sued for allegedly failing to disclose problems as they became apparent ... All that complexity! So many hours to bill! To a law firm, this has got to be better than kinky sex with Angelina Jolie. When shown the litigation budget for just one "unwinding," Mr. Rosenthal was heard to scream "Unleash the ...
Tags: Lending
Bank Lawyer's Blog - http://www.banklawyersblog.com/3_bank_lawyers/
31 Dec, 2007 9:51 am by admin
... man named Sloan (Freeman) to follow in his dad's footsteps. Cast: James McAvoy / Morgan Freeman / Angelina Jolie / Terence Stamp Angelina Jolie is back in action as a mystery woman named Fox who indoctrinates James McAvoy into a secret fellowship of assassins ... Plot Outline: Batman and James Gordon join forces with Gotham's new District Attorney, Harvey Dent, to take on a psychotic bank robber known as The Joker, whilst other forces plot against them, and Joker's crimes grow more and more deadly. ...
Life of a Law Student: All Feeds - http://www.lifeofalawstudent.com
18 Jun, 2008 11:08 pm by Kevin Poulsen
... and the PINs," says Clements. Citibank denied to Wired.com's Threat Level that its systems were hacked. But the bank's representatives warned the FBI on February 1 that "a Citibank server that processes ATM withdrawals at 7-Eleven convenience ... the case. Also charged is 30-year-old Ivan Biltse, who allegedly made some of the withdrawals, and Angelina Kitaeva. Ryabinin's wife is charged with obstruction of justice in the investigation. In addition to looting Citibank accounts, Ryabinin is accused ...
27B Stroke 6 - http://blog.wired.com/27bstroke6/
15 Aug, 2008 6:56 am by Gritsforbreakfast
... We've got to affect NEDCO, and the only thing they understand is dollars and cents," he said. Byrum proposed that COPS members remove their savings from Nacogdoches banks and transfer all their money to banks in Lufkin, such as Angelina Savings, Capital One, Huntington State Bank and Texas State Bank. The group is also targeting the city and county commissioners, and COPS is going to request a discussion item on the agendas of city and county ...
Grits for Breakfast - http://gritsforbreakfast.blogspot.com
9 Apr, 2008 8:28 pm by Kevin Funnell
... 't insured, became worthless. Now a bankruptcy trustee is trying to recover money from the investment banks that turned the lender's loans into securities. His claim: They helped keep ... brains fry and the partners' wives can all afford a new pair of new Angelina-Jolie-like bee lips. There are a couple of interesting twists. The trustee has drawn in the FBI and the SEC. Sounds like a three front war for the investment banks, doesn't it? The enemy of my enemy is my friend, eh? This case also presents ...
Tags: Bankruptcy
Bank Lawyer's Blog - http://www.banklawyersblog.com/3_bank_lawyers/
3 Apr 5:10 am by Leslie White, Esq.
... James R. Jenkins did some creative thinking and quickly realized that the legislation could benefit businesses outside the traditional banking sector. With the assistance of attorneys at New York-based Shearman & Sterling, Jenkins, who has headed Deere & ... -time diversity coordinator for its legal department. Last year, Smith worked with 35 law firms -- and actress Angelina Jolie -- to create a pro bono program geared toward children. Mark Stachiw, 47, MetroPCS Communications Inc. During ...
InHouse Insider - http://www.inhouseinsider.com/
27 Aug, 2008 6:15 pm by Ryan Singel
... mark publishing sensitive Guantanamo Bay documents and fending off a lawsuit from Swiss banking company Julius Baer that attempted to wipe the site off the net, but only ended ... "People magazine notoriously paid over $10 [million] for Brad Pitt and Angelina Jolie's baby photos." Stephen Aftergood, who runs a complementary and competing site ... Plans to Save Journalism ... and the World Judge Allows WikiLeaks to Resume U.S. Operations Cayman Islands Bank Gets Wikileaks Taken Offline in United States
27B Stroke 6 - http://blog.wired.com/27bstroke6/
6 Nov, 2008 12:00 am by Kevin Poulsen
... to federal conspiracy and access device fraud charges. The defendants -- Ivan Biltse, Angelina Kitaeva and Yuriy Rakushchynets, aka Yuriy Ryabinin -- are among 10 suspects charged ... charges: access device fraud, and conspiracies to commit access device fraud, bank fraud and money laundering. Kitvea pleaded guilty to conspiracy and access ... Citibank branch at 65th Street and Madison Avenue in New York City, a bank official caught a man in the act of allegedly looting customer accounts in May. Bryan ...
27B Stroke 6 - http://blog.wired.com/27bstroke6/
4 Nov 5:57 pm by Cal Law
... to secure a job with Merrill Lynch in Singapore, according to a deposition. Tjia was the founder and president of American Premier Bank, a small commercial lender in Arcadia in Southern California. "In the end, much of this case came down to the pure issue of who ... on the case were O'Melveny counsel Bob Nicksin, associates Timothy Caballero, Jennifer Cheng, and paralegal Angelina Stone. Thousands of people are trafficked and enslaved in the U.S. each year, according to the Coalition to Abolish ...
Legal Pad - http://legalpad.typepad.com/my_weblog/
15 Mar, 2007 8:44 pm by Kevin Funnell
... life miserable for certain of my client's service providers. Inasmuch as I'm currently getting more than my personal fill of banking law (and contract interpretation), and have little time to post anything even semi-serious, I will leave my readers ... " --Billy Bob Thornton, as told to Jack Handy. "The face of a child can say it all, especially the mouth part of the face." --Angelina Jolie, as told to Jack Handy. "Most people don't realize that large pieces of coral, which have been painted brown ...
Tags: Life
Bank Lawyer's Blog - http://www.banklawyersblog.com/3_bank_lawyers/
2 Dec, 2007 8:36 pm by Kevin Funnell
... their loan agreements with their commercial lenders. Homebuilders just aren't sexy to those whose bleeding hearts beat faster at the thought of Angelina Jolie buying adopting another Third-World orphan or some unsophisticated clown being taken to the cleaners by "The Man." ... homeless. What's that, you say? The lenders are already doing it? Many home builders have already amended covenants with banks and Beazer Homes USA Inc, Standard Pacific Corp, Pulte Homes Inc and D.R. Horton Inc have all been ...
Bank Lawyer's Blog - http://www.banklawyersblog.com/3_bank_lawyers/
12 Dec, 2008 7:42 pm by Kevin Poulsen
... Service arrested two Ukrainian immigrants and two alleged co-conspirators for allegedly using more of the stolen PINs. Yuriy Rakushchynets, Angelina Kitaeva and Ivan Biltse have since pleaded guilty fraud and conspiracy charges, and Rakushchynets and Biltse ... East Side in the previous three days, prompting Citibank to put the 65th Street Branch under physical surveillance. When the bank official staking out the spot got a call alerting him to a theft in progress, he crossed the street to peer ...
27B Stroke 6 - http://blog.wired.com/27bstroke6/
16 Sep 7:23 pm by Kevin Funnell
... Deep Thoughts I first posted over four years ago on a now-defunct personal blog. This has absolutely nothing to do with "commentary on banking law." For that brief break in the action, be ever so grateful. I'll be back boring the pants off all of you tomorrow, ... Billy Bob Thornton, as told to Jack Handy. "The face of a child can say it all, especially the mouth part of the face." --Angelina Jolie, as told to Jack Handy. "Most people don't realize that large pieces of coral, which have been painted ...
Bank Lawyer's Blog - http://www.banklawyersblog.com/3_bank_lawyers/
         
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