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24 Feb 2011, 1:25 am by atussey@mortgagefraudblog.com
Michael Anthony Hickson, 48, Commack, New York; Isaac Jerome Smith, 48, Spotsylvania, Virginia; and Alvita Karen Gunn, 33, Hanover, Maryland, were convicted bu a federal jury of fraud conspiracy, wire fraud, and conspiracy to commit money laundering in connection with their participation in a massive mortgage fraud scheme which promised to pay off homeowners' mortgages on their "Dream Homes," but left them to fend for themselves. [read post]
23 Feb 2011, 5:23 am by Rob Robinson
http://tinyurl.com/4c7ly3k (LegalTalkNetwork) RSA Conference 2011 Roundup - http://tinyurl.com/4j8dhu9 (Vivian Tero) Scheindlin’s ‘Day Laborer’ Decision: Much Ado About Metadata – http://tinyurl.com/6dcrgus (Jennifer Rearden, Farrah Pepper) Sex, Lies, and Accounting Fraud – http://tinyurl.com/4lvqvw7 (Kevin Voight) Singularity, Computers, and the Law - http://tinyurl.com/6bxflvg (Ralph Losey) Social Media without the Compliance Headaches –… [read post]
7 Feb 2011, 7:41 am by Jordan Furlong
And even within the ranks of law firm associates, a two-tier reality is emerging, notes Jerome Kowalski: a small elite segment of associates paid top dollar and expected to slide smoothly into partnership, and a “vast underbelly” of staff lawyers who are paid much less and worked just as hard, but are not held to strict billing or business development expectations. [read post]
10 Nov 2010, 1:06 pm by admin
    The road to redemption leads through penitence   El Greco, the Penitent Jerome   The whole point of deterrents is to deter – and then when deterrence has failed, to create a path of redemption via penitence. [read post]
2 Nov 2010, 8:14 pm by cdw
” Finally, the Alabama Supreme Court in Ex parte Jerry Jerome Smith granted a new penalty phase hearing in light of “contact between the relatives of one of the victims and the members of the jury venire. [read post]
10 Aug 2010, 8:29 am by Justin Walsh
Kenney State Representative Dist. 47, Pos. 1 – Geoff Simpson State Representative Dist. 47, Pos. 2 – Pat Sullivan State Representative Dist. 48, Pos. 1 – Ross Hunter State Representative Dist. 48, Pos. 2 – Deb Eddy State Representative Dist. 49, Pos. 1 – Jim Jacks State Representative Dist. 49, Pos. 2 – Jim Moeller   State Senator, District 6 – Chris Marr State Senator, District 7 – Barbara Mowrey State Senator, District 8 – Jerome… [read post]
28 Jul 2010, 7:17 am by atussey@mortgagefraudblog.com
., Jerome Shade Howard, 41, Anaheim, Calif., Michael Conrad Smith, 49, Lancaster, Calif., and Gerald D. [read post]
3 May 2010, 2:40 am
" The starkest expression of this view had been stated by Judge Jerome Frank in the Eastern Wine Case of 1943. [read post]
1 Apr 2010, 12:00 pm by Lucas A. Ferrara, Esq.
Baldauf, Buffalo Regional Director, assisted by Dewayne Baker, Supervising Special Investigator, Kathleen Donahue, Senior Special Investigator, James Zablonski, Special Investigator, Raymond August, Supervising Special Auditor Investigator, Jerome Higgins, Principal Special Auditor Investigator, Katie Jozwiak, Special Auditor Investigator and Tina Dentino, RN, Medical Analyst. [read post]
1 Jan 2010, 6:27 pm by Gerry Elman
Smith, Jr. has joined us at Elman Technology Law. [read post]
24 Dec 2009, 6:45 am by admin
Smith If we can put a man on the Moon, why can't we create clean, attractive public toilets in major cities? [read post]
9 Dec 2009, 11:42 pm by SOIssues
"Senator Runner continues to argue, consistent with general rules of statutory construction, that Jessica's Law is not retroactive," Will Smith, Sen. [read post]