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17 Aug 2018, 11:02 am
[…] The post Man Sentenced in Multimillion Dollar Bank and Title Fraud Scheme appeared first on Mortgage Fraud Blog. [read post]
21 Sep 2018, 2:02 pm
According to […] The post Sentencing in Multi-Million Dollar Bank and Title Fraud Scheme appeared first on Mortgage Fraud Blog. [read post]
29 May 2011, 12:26 am
Bank of America was the first defendant to settle in the case. [read post]
11 Dec 2017, 1:54 pm
On December 5, 2017, the First Department of the Appellate Division of the Supreme Court of New York unanimously overturned a New York Supreme Court holding that California’s statute of limitations did not bar Plaintiff’s claims. [read post]
7 Oct 2015, 9:56 pm
First, Duke University’s Joanne Kurtzberg, a leading cord-blood researcher and clinician, said in the past few years she has rejected several hundred samples of cord blood from the estimated 2,000 she has received from private banks to use in clinical studies. [read post]
4 Apr 2023, 8:16 am
The post EU dispatch: collapse of Credit Suisse bank prompts investigations, lawsuits appeared first on JURIST - News. [read post]
14 Feb 2024, 12:01 pm
The post Woman robbed by people pretending to be good Samaritans outside Gardena bank appeared first on J&Y Law Firm. [read post]
18 Dec 2012, 4:55 pm
The First Republic Bank is paying over $1 million in overtime pay to 392 bank employees who were wrongly classified as exempt from overtime. [read post]
13 Apr 2022, 5:32 pm
appeared first on Ventura Bankruptcy Lawyer. [read post]
5 Aug 2011, 7:02 am
[JURIST] A three-judge panel for the California First District Court of Appeals [official website] ruled [opinion, PDF] unanimously on Thursday that DNA samples cannot be taken broadly from any adult arrested or charged with a felony. [read post]
2 May 2011, 11:23 pm
Richard Mark McKinnon, formerly with First Allied Securities, Inc. in Sacramento, California, was barred from association with any FINRA member in any capacity in connection with the recommendation of bonds, bond funds and annuities to an elderly customer who entrusted funds to make the investment with McKinnon. [read post]
2 Aug 2017, 11:47 am
IndyMac was the first large federally-regulated bank to fail and be bailed out by the FDIC in 2008. [read post]
14 Nov 2011, 12:38 am
In order to maintain its targeted rates of return, the bank “accumulated an unsafe and unsound concentration of higher yielding, but highly risky, homebuilder focused” Option ARM mortgage backed securities, largely originated in California. [read post]
26 Jun 2015, 10:58 am
Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.The post 7 Indicted in California Short Sale Fraud appeared first on Mortgage Fraud Blog. [read post]
17 May 2018, 12:45 pm
RBS Reaches $4.9B Deal to Settle US Mortgage Bond Investigation, Reuters, May 9, 2018 Other Blog Posts FINRA Panel Orders UBS to Pay $204K in Puerto Rico Bond Fraud Claim, March 22, 2018 Fund Manager Accused of Losing $178M in Residential Mortgage-Backed Securities is Barred from the Industry, February 16, 2018 The post Royal Bank of Scotland Settles Mortgage Fraud Case for $4.9B appeared first on Securities Fraud Attorney. [read post]
29 Mar 2020, 11:04 am
More on the virus money crunch When you can’t pay your bills because of the virus Car payments and the pandemic California tax deadlines extended The post California Renter Protections From Eviction: How To Qualify appeared first on Northern California Bankruptcy Lawyer. [read post]
15 Aug 2011, 1:33 am
First, some background. [read post]
23 May 2018, 12:07 pm
Continue reading The post California Community Property Laws – An Overview appeared first on San Jose Divorce Lawyer Blog. [read post]
2 Oct 2017, 9:59 am
Celia Nipper, aka Celia Arrand, 61, Dublin, California pleaded guilty to committing wire fraud, bank fraud, and filing false tax returns in connection with a scheme to embezzle funds from a real estate technology company. [read post]
23 Jul 2013, 8:01 am
It provides a number of claims and remedies for California debtors. [read post]
