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6 Dec 2013, 12:42 pm
WELLS FARGO COLLECTS ITS OWN DEBT Like Discover Bank and American Express, Wells Fargo sues as original creditor to collect money owed on defaulted credit card accounts (rather than selling them off to debt buyers, a practice Chase Bank USA, N.A. is known for). [read post]
4 Oct 2017, 3:35 am
See our discussions in: Doctors in Texas Alert: Feds Are Targeting Health Care Fraud Arrests 10 Things to Know About Mail Fraud Prosecutions Arrested for Bank Fraud in Texas Oil Fraud Case of Brian Polito : The Canary in the Coal Mine Warning of Future Texas Oil Fraud Arrests Texas Shale Oil Fraud Felony Cases: Illegal Investment Ponzi Schemes? [read post]
9 Jul 2012, 9:29 am
Piloto won the All American Futurity race in 2010 at Ruidoso Downs Race Track, with Tremor Enterprises’ bank account being credited with $968,440 as a result, Preece said. [read post]
17 Aug 2023, 10:26 am
We expressed surprise that the plaintiffs chose that path instead of seeking leave to intervene in the lawsuit challenging the Rule that was filed by the American Bankers Association (ABA), Texas Bankers Association (TBA) and Rio Grande Bank and is pending in the U.S.... [read post]
31 Dec 2009, 9:51 pm
Lasalle Bank NA, No. 08-0444 (Tex. [read post]
14 Mar 2012, 1:26 pm
Internet security experts have set up a system to alert Americans when sensitive personal information such as social security numbers and online banking log-in credentials turn up in the hands of cyber fraudsters. [read post]
7 Dec 2020, 7:48 am
An inconceivable 50 million Americans are now food-insecure. [read post]
19 Apr 2017, 5:07 am
100 Days After Twin Peaks Biker Arrests, Things Look Fishy to Criminal Defense Texas Border Crisis, Human Trafficking, and Child Pornography Charges: Arrests are Coming North Texas Banks, Drug Cartels, and Money Laundering in Dallas Money Laundering and Texas Drug Cartels Drug Cartels in North Texas: Big Business and Felony Crimes Also read the Texas Tribune article written by Julian Aguilar and published on October 19, 2016, entitled,… [read post]
10 May 2019, 1:07 pm
ZB, NATIONAL ASSOCIATION D/B/A AMEGY BANK, Appellee On Appeal from the 55th District Court Harris County, Texas Trial Court Cause No. 2017-56775 O P I N I O N Opinion filed May 7, 2019 On Appeal from the 55th District Court, Harris County, Texas, Trial Court Cause No. 2017-56775. [read post]
16 Aug 2017, 8:46 am
The 85th Texas Legislature has finally concluded, and there are 1,252 new Texas laws on the books. [read post]
1 May 2012, 11:52 am
Cuellar said, “If you ask any of the banks on the border, especially in South Texas, they will tell you this will have a negative response. [read post]
31 May 2008, 3:46 am
Somehow I'd missed that the first arrest has been made in Texas regarding fraudulent Ex-Im Bank loans. [read post]
30 Nov 2020, 2:08 pm
See, “Americans Keep Clicking to Buy, Minting New Online Shopping Winners,” written by Nathaniel Popper and published by the New York Times on May 1, 2020. [read post]
6 Dec 2011, 8:31 am
American Bank then turned its scope on Mercantile Bank. [read post]
11 Apr 2007, 4:28 am
Securities class action filed against Florida bank. [read post]
16 Aug 2014, 7:05 am
A 1994, Texas Supreme Court case discusses one aspect of this. [read post]
6 Dec 2008, 1:20 pm
Shezad Malik of Southlake, Texas. [read post]
29 Mar 2016, 10:00 pm
It was acquired through foreclosure by American National Bank and Trust Co. in Danville, VA, for $325,000. [read post]
22 Feb 2018, 10:40 am
Raphael Sanchez, formerly the chief counsel for the Seattle ICE office, devised a scheme to use immigrants’ identities to defraud financial institutions such as American Express, Bank of America, and JPMorgan Chase. [read post]
30 Mar 2009, 7:20 am
On the docket are: American General Finance, Inc. v. [read post]
