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8 Apr 2024, 2:00 am
FACES DECADES IN FEDERAL PRISONIn early March a Texas federal jury convicted an Indiana man who was a participant in an “advance-fee scheme” which defrauded victims and funneled some $5.6 million of their cash to Nigeria.From February 2015 to January 2018, TN (52) of Indianapolis, made phony promises of investment funding and transfer of inheritance money subject to the victims first forwarding cash to US bank account which were controlled by TN. [read post]
10 Jan 2013, 5:38 am
Scrip in lieu of bonds or cash, this time courtesy of Ed Kleinbard in the NYT.The key market question here is whether the scrip would generally be accepted as cash-equivalent, and my guess is that it would.I agree with the Administration's unwillingness to say in advance that it will actually do any of these things to avoid disaster, since that would reduce the pressure on the blackmailers to act honorably and responsibly. [read post]
11 Jun 2012, 3:57 am
For many years, the cash advance legislation was never really the subject of much litigation and wasn't often used. [read post]
19 Feb 2019, 4:00 am
Sadly, even with advanced security, there are those who try to fraudulently obtain other peoples hard earned cash or even their identities. [read post]
12 Nov 2007, 11:52 am
Suddenly a cash advance looks really attractive. [read post]
12 Nov 2007, 11:52 am
Suddenly a cash advance looks really attractive. [read post]
5 Jan 2011, 3:35 pm
In Advanced Network, Inc. v. [read post]
23 Sep 2010, 2:51 pm
Farmers advances a technical definition of FMV, but it is the ordinary understanding of the contract that controls. [read post]
13 May 2019, 7:57 am
One of the more contentious issues discussed by the second and third panels was the continued inclusion of confessions of judgment in small business financing instruments, particularly in merchant cash advances. [read post]
21 Jul 2010, 9:06 am
I wrote a blog last year entitled “New Check Fraud from Cash Advance Scam. [read post]
17 Jul 2009, 3:06 am
Some lawyers prefer to save their cash, not engage an expert in advance, but yet want an outlet to sell their practice on their own. [read post]
4 Aug 2009, 2:56 pm
Further questioning reveals they have been taking cash advances from one credit card to pay another. [read post]
9 Sep 2010, 11:19 am
Once you have obtained legal representation and filed a lawsuit you automatically qualify for a lawsuit loan cash advance on your potential car accident settlement. [read post]
12 Sep 2010, 12:27 pm
While they are waiting on a lawsuit to be settled, plaintiffs can apply for lawsuit loans in New York to get lawsuit cash advances in the interim period. [read post]
15 Feb 2011, 8:49 pm
§1341 makes it a federal crime to use the telephone or any other interstate wired device to advance a fraud. [read post]
20 Jul 2010, 7:07 pm
The pre-settlement lawsuit cash is a kind of no risk loan that a plaintiff can get in advance on a promise that he will return it with an interest and fee at the conclusion of the compensation. [read post]
10 Jul 2017, 10:21 am
In fact, 23.4% of those over 62 relied on these “cash advance” or “payday” loans in 2016. [read post]
4 Dec 2014, 6:03 pm
Capital Markets Law Journal Advance Access published November 28, 2014 – Royce Miller “Financial institutions (FIs) provide services that are critical to the smooth operation of the global economy and every national economy. [read post]
29 Aug 2010, 5:52 pm
The action resulted from the traders making $1.1 million in illegal profits by trading in advance of last week's public announcement of a multi-billion dollar cash tender offer by BHP Billiton Plc to acquire Potash Corp. of Saskatchewan Inc. [read post]
31 Mar 2018, 10:47 am
” He told his victims they would earn as much as 73.5 percent if they invested, and that would be used to fund the cash advances. [read post]
