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8 Aug 11:22 am by Jason M. Melton
... Bay Online reported yesterday that former Florida Appellate Court Judge Thomas E. Stringer publicly admitted this morning that he is guilty of bank fraud for helping a stripper hide her financial assets from creditors. According to the federal charge, he lied on a loan ... , retired from the bench in February as he was being investigated by the Florida Judicial Qualifications Commission. Comments about this post can be directed to Florida White Collar Fraud Attorney Jason M. Melton at 866-608-5529.
Florida Criminal Attorney Blog - http://www.floridacriminalattorneyblog.com/
4 Sep, 2006 6:52 pm by Jason Caplain
... Valley Bank and Comerica. We're really fortunate to have the bank headquartered in Durham, N.C. and they also have 8 offices throughout the US in all the major ... the last yr and am really impressed. If you're looking for a venture bank, I'd recommend you connect with them. Let me know if I can help. And ... some quick highlights on Square 1's financials from the TBJ article: - Assets: As of June 30, the bank had $277m in assets (that is up 164% from that same time last year). As of August 30, that ...
Southeast VC - http://southeastvc.blogs.com/southeast_vc/
19 Mar 1:11 pm by Jason Kilborn
... the banks expanded faster than regulators could keep up--sound familiar? The big problem in Eastern Europe was banks would lend Euros or Swiss Francs to, say, Hungarians, at lower interest rates than similar loans denominated in ... so I know about this only because I advised on the development of this proposal). As expected, this idea faces stiff opposition from the banking sector, who insists that this time of financial crisis is the wrong time for a radical new proposal like this--which strikes me ...
Credit Slips - http://www.creditslips.org/
26 Feb 8:24 am by Jason Kilborn
... Scotland yesterday posted the largest annual net loss in British banking history--£24 thousand million (US$34 billion). Like many U.S. megabanks, ... suffered from extreme investments in complex financial instruments, especially with its acquisiton of part of the Dutch bank ABN Amro, (2) lent heavily to consumers all over Europe in what I have ... much pain from poor consumer lending (e.g., credit cards) big banks like Citi are managing to conceal behind the complexities of this financal crisis. One line ...
Credit Slips - http://www.creditslips.org/
28 Aug, 2006 12:42 pm by Jason Caplain
Here is a recent interview I did with Sasson Darwish, Managing Director in the Technology Investment Banking Group at Bank of America. Worth reading if you're thinking about an exit for your company. He talks about the M&A/IPO activity in the market, M&A bidding wars, valuation trends and mistakes he sees companies get into when looking to exit.
Southeast VC - http://southeastvc.blogs.com/southeast_vc/
8 Nov, 2006 6:45 am by Jason Harrow
The following argument recap is by Erik Zimmerman of the Stanford Supreme Court Litigation Clinic. His preview of this case is here. Monday's argument in Marrama v. Citizens Bank of Massachusetts et al. (No. 05-996) signaled that the Court is likely to hold in favor of the respondents, although a potential mootness issue arose that may prevent the Court from reaching the merits altogether. The question presented in Marrama is whether a bankruptcy court may deny a debtor's request to convert his ...
SCOTUSblog - http://www.scotusblog.com/wp/
28 Dec, 2008 7:25 am
... Negocio de China: Building Upon the Santiago Principles to Form an International Regime for Sovereign Wealth Fund Regulation Jason Buhi I. INTRODUCTION The International Working Group of Sovereign Wealth Funds (IWG) was established at Washington, D.C. in ... or not, will trigger protectionist responses unless compartmentalized. The massive public bailouts of private sector investment banks have created a ripe atmosphere for increased financial regulation across the West, and those nations would be ...
Law at the End of the Day - http://lcbackerblog.blogspot.com
11 Mar, 2007 8:01 pm by Kevin Funnell
... our hometown under this name and then have a large, out-of-state bank come in and try to change what we've worked so hard to achieve ... skin in the game. Mr. Allen said he believes his bank can win the lawsuit, but Jason A. Bernstein, a trademark lawyer, says he is skeptical. More ... effect on the perception of your institution in the local marketplace. This might be one of those disputes where a bank with a strong case might think about who it would rather pay its money to, a litigator or a (marginal ...
Bank Lawyer's Blog - http://www.banklawyersblog.com/3_bank_lawyers/
3 Apr 5:33 am by Michael Stevens
$10.6 Million Verdict reported in Jefferson County against bank for fraud in the inducement. Story by Jason Riley of Courier Journal: Jury awards couple $10.6 million in Louisville By Jason Riley • jriley@courier-journal.com • April 1, 2009 A Jefferson Circuit Court jury this week found Branch Banking & Trust, or BB&T, liable for fraud and awarded a Louisville couple $10.6 million in damages. Monday's verdict included $9 ...
Kentucky Law Blog - http://www.kentuckylawblog.com/
7 Feb, 2008 4:01 pm by Conaway & Strickler, PC
... freshly baked biscuits. He was charged with 31 felony counts of fraud for his part in a scheme to defraud Branch Banking & Trust of approximately $6 million. By manipulating accounts receivable and inventories by more than 200 percent ... of Slaughter's fraud. Whether you are an individual employee facing a charge or investigation or are in charge of an entire corporation like Jason Slaughter was, our office can help. We have some of the most experienced, professional and aggressive white collar ...
Georgia Criminal Defense Blog - http://www.georgiacriminaldefenseblog.com/
24 Apr, 2007 1:46 pm by Ryan Singel
What happens when a top tech figure has an online soap box, a Silicon Valley-size ego, millions in the bank and a grudge against the mainstream media? In A-list blogger and former blog mogul Jason Calacanis's case, he turns into a upside-down ... a blog post, which of course you're free to quote. Sorry that's about the best I can do." Like Jason, I have a lot of experience being misquoted, or having comments linked with others, as if there was some back and forth that ...
27B Stroke 6 - http://blog.wired.com/27bstroke6/
8 Mar, 2008 5:32 pm by ALeonard
The Bank Job, a British film, is a triumph for Jason Statham, who portrays the central character, Terry, a middle class bloke who finds himself trapped in an unsuccessful retail auto business and dreams of making that big ... absorbing story-telling. One is not distracted by seeing familiar faces in the various roles of government agents, police and bank officials, and the villains, of course. With the exception of a few quick flashbacks in the beginning to illuminate back-story for the plot, the ...
Leonard Link - http://newyorklawschool.typepad.com/leonardlink/
6 May 2:32 am
Eric Jason Sunsdahl, 34, Rosemount, Minnesota has been charged with seven counts of bank fraud, seven counts of false statements on loan applications and one count of conspiracy to commit wire fraud. Sunsdahl's indictment alleges that from 2004 through 2007, he fraudulently obtained mortgages and funds from Bremer Bank by submitting false and fraudulent loan applications and documents to the bank. From June 2004 through June 2007, Sunsdahl was employed as … Read More...
Mortgage Fraud Blog - http://www.mortgagefraudblog.com/index.php/weblog/index/
10 Feb 6:35 am by By DealBook
As investors, taxpayers, economists and nearly anyone else with a bank account awaited word Tuesday on President Obama's revamped financial rescue plan, analysts at RBC Capital Markets were floating a not-so-modest proposal for how they think the United States government should - but almost certainly won't- tackle the banking crisis. The analysts, including Jon Arfstrom, Jason [...]
DealBook - http://dealbook.blogs.nytimes.com
29 Apr, 2008 3:20 pm
In the article I wrote for today's paper about multiple-offer situations cropping up frequently for bank-owned properties these days, there's a sentence that mentions one listing in South San Jose in which "a bedroom has been painted haphazardly ... in that limited space to do justice to what truly funny and odd things one can encounter when viewing "naked property," which is what agent Jason Chan Lee called it as we walked around some REO listings last week. (As in, "It's hard for naked property to ...
Tags: selling, home
Square Feet - http://www.mercextra.com/blogs/realestate/
21 Jul 2:00 pm by Garrett M. Smith
... overdraft fee. His debt exceeded the world GDP and was incurred in one charge at a nearby Mobil gas station. The same thing happend to Jason Bryant of Memphis, Tennessee, whose overdraft fee was later reversed. The reversal of the charge was not soon enough. Bryant told CNN he would be taking his money out of the bank and keeping it in a safe at home. Muszynksi asked the Mobile station where he incurred his charge "Can I buy Europe on pump 4?" ...
Virginia Consumer Lawyer Blog - http://www.virginiaconsumerlawyer.com/
27 Feb 9:29 am by Jason Kilborn
... the home is sold for a profit within 5 years. The big question will be valuation, and I fully expect the banks to push back hard on that question in any future case, probably irrationally, as I've complained elsewhere. As usual in ... lending industry in President Obama's budget proposal, or (2) a proper reevaluation of the risk of lending to uncreditworthy borrowers--forcing the banks to engage in the sort of responsible risk management that was needed all along. Heads we win, tails we win. The ...
Credit Slips - http://www.creditslips.org/
23 Aug, 2008 3:36 am by Jason M. Melton
... residents. The violation of probation allegation was that during his probation he was witnessed claiming to be the grandson of Frank Sinatra and in need of small loans due to a banking error. These scams were alleged to have taken place in cities like Austin, Texas and Las Vegas, Nevada. If you or a loved one is in need of Violation of Probation Criminal Attorney please contact Tampa Criminal Lawyer Jason Melton at the Law Offices of Jason M. Melton. 1-866-608-5529.
Florida Criminal Attorney Blog - http://www.floridacriminalattorneyblog.com/
24 Jul, 2008 2:40 pm by Jason Siegel
... called derivatives, The Recorder reported (here). The lawsuit alleges fraud, deceit and multiple violations of California's antitrust law by Bank of America, Banc of America Securities, Bear Stearns, UBS AG, JP Morgan Chase & Co., Lehman Brothers Inc, Merrill Lynch & Co., Morgan Stanley, Piper Jaffray, Wachovia Bank, Citigroup, AIG Financial Products, Financial Security Assurance Holdings, Financial Guaranty Insurance, Rabobank, Salomon Smith-Barney, and others. ...
The National Law Journal's L.A. Legal Pad - http://www.lalegalpad.com/
20 Oct, 2008 12:15 pm by Jason Siegel
... markets practice, has joined Venable's Los Angeles office as a partner. Hardy, whose clients include major investment banks, private equity funds and institutional investors, formally retired from O'Melveny earlier this year. He spent 35 ... equity offerings, strategic investments, financing structuring deals, corporate governance and, most recently, securitization of high-yield bank loans. But, in an unusual twist, Hardy will not be doing deals at Washington-based Venable. Instead, he will help ...
The National Law Journal's L.A. Legal Pad - http://www.lalegalpad.com/
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