Search for: "TERESA A. BANKS"
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17 Jan 2014, 10:58 am
Panelists: Sean Banks, Ombudsman, Shell Corporation; Nicholas Diehl, Ombudsperson, Asian Development Bank; Mary Chavez-Rudolph, JMS Association Management Professionals; and Indumati Sen, Ombudsman and Mediator, International Baccalaureate"The View From Nowhere: Neutrality in Theory and Practice" -- John Puckett, Founder and Principal, Ethics Partnerships, Ltd." [read post]
7 Jan 2014, 7:38 am
Teresa Rose, Ramona, California, a real estate agent, was sentenced to 15 months in custody by U.S. [read post]
15 Dec 2013, 9:19 pm
Teresa Ausbrooks, 51, Farmington, New Mexico, was sentenced to one year and one day in prison and was ordered to pay $184,839.66. [read post]
30 Nov 2013, 4:06 pm
BOLTON AND TERESA B. [read post]
22 Nov 2013, 7:03 am
Teresa Giudice, 41, and her husband, Giuseppe “Joe” Giudice, 43, both of Towaco, New Jersey, two of the stars of the Bravo television show “The Real Housewives of New Jersey” were indicted on additional charges of bank fraud and loan application fraud. [read post]
4 Oct 2013, 3:39 am
In fact, no construction work was ever performed and the funds were instead diverted (or kicked back) to bank accounts controlled by the defendants. [read post]
2 Oct 2013, 8:27 pm
In fact, no construction work was performed and the funds were diverted (or “kicked back”) to bank accounts controlled by Armstrong’s co-conspirators. [read post]
2 Oct 2013, 12:34 pm
Naponelli was sentenced to 24 months; Atwood, to 15 months in prison on charges of bank fraud (Naponelli) and wire fraud (Atwood). [read post]
12 Sep 2013, 1:09 am
As reflected here, on March 16, 2011, Teresa Kelly, the bank’s Operations Supervisor and Collateral Analyst, pled guilty on similar charges. [read post]
14 Aug 2013, 1:10 pm
They were indicted last month on 39 counts of conspiracy to commit mail and wire fraud, bank fraud, making false statements on loan applications and bankruptcy fraud. [read post]
1 Aug 2013, 5:27 pm
For example, Robyn Dawson comments: Excuse me, Teresa? [read post]
31 Jul 2013, 10:36 am
The indictment also charges specific instances where the Giudices committed bank fraud and loan application fraud in the course of obtaining loans from several banks. [read post]
31 Jul 2013, 9:18 am
Teresa Giudice, 41, and her husband, Giuseppe "Joe" Giudice, 43, both of Towaco, New Jersey, were charged with conspiracy to commit mail and wire fraud, bank fraud, making false statements on loan applications and bankruptcy fraud in a 39-count indictment returned today by a federal grand jury. [read post]
29 Jul 2013, 8:41 pm
The indictment also charges specific instances where the Giudices committed bank fraud and loan application fraud in the course of obtaining loans from several banks. [read post]
29 Jul 2013, 6:08 pm
Teresa Giudice and her husband, Giuseppe “Joe” Giudice, both of Towaco, New Jersey and stars of Bravo’s ‘Real Housewives of New Jersey’ were charged with conspiracy to commit mail and wire fraud, bank fraud, making false statements on loan applications and bankruptcy fraud in a 39-count indictment. [read post]
29 Jul 2013, 3:32 pm
” Teresa Giudice and her husband, Giuseppe “Joe” Giudice, of the Bravo reality TV show were indicted today on 39 counts of conspiracy to commit mail and wire fraud, bank fraud, making false statements on loan applications and bankruptcy fraud. [read post]
21 Feb 2013, 4:30 am
— Andrew Larratt-Smith (UC Riverside), Judy Bruner (UC San Diego)"Helping Visitors Put ‘First Things First’" — Elisa Enriquez (Los Alamos National Laboratory)"Lessons Learned from Evaluating an Ombuds-lite Program at the World Bank Group" — Thomas Zgambo (World Bank Group), Odile Rheaume (World Bank Group)"Now That We’re Here, How Far Do We Go?" [read post]
15 Feb 2013, 9:00 am
Louis-based Reliance Bank founder Jerry Von Rohr sued the bank for more than $400,000 in back pay and benefits, seeking a declaratory judgment that the bank is not prohibited from paying his severance package under the federal government's Troubled Asset Relief Program (TARP), which otherwise limits payments of so-called "golden parachutes." [read post]
14 Feb 2013, 8:47 am
Bank involved community relations. [read post]
17 Jan 2013, 4:20 am
They include:Socorro, New Mexico Dennis Walsh Dan Mertley Green Bank, West Virginia Marty Bloss Teresa Akire Charlottesville, Virginia Lyndele von Schill Mike Shannon Bill Shillue Expatriates in Chile To Be Filled The Ombuds Program Coordinator is Faye Giles. [read post]
