Search for: "Bank of Las Vegas"
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14 Mar 2022, 11:38 am
The post Las Vegas Lawyer Matthew Beasley Allegedly Ran $300M Ponzi Scheme, Shot By FBI appeared first on Securities Arbitration Lawyers Blog. [read post]
2 Jun 2011, 10:33 pm
“The bank has zero liability based upon these allegations, which are against third parties not connected to the bank or the bank’s agents,” its attorneys with the Las Vegas office of the law firm Holland Hart wrote in a court filing Monday. [read post]
18 Oct 2007, 12:01 am
Pleased to announce the arrival of 2 of our colleagues, Connie de la Vega (left) and Christiana Ochoa (right), to our blog. [read post]
25 Feb 2015, 10:51 am
Brough, 39, North Las Vegas, Nevada, a former senior vice president of Bank of America, Las Vegas, pleaded guilty to misapplication of bank funds in a scheme that led to over $6.4 million in losses on two loans. [read post]
30 Jun 2009, 5:34 pm
Last year NBA star Charles Barkley made headlines when he racked up a $400,000 debt in casino markers in Las Vegas. [read post]
14 Jul 2008, 4:17 pm
Eve Mazzarella, 31, a Las Vegas real estate broker and her husband, Steven Grimm, 45, were charged in a superseding indictment with conspiracy to commit bank fraud, mail fraud, wire fraud and money laundering, 13 counts of bank fraud and criminal forfeiture in connection with defrauding federally-insured financial institutions of millions of dollars through a scheme that involved inflated housing values, straw purchasers and limited liability companies. [read post]
7 May 2009, 11:47 pm
They were convicted in US District Court Las Vegas of various crimes. [read post]
14 Mar 2008, 7:35 am
Grimm was arrested in Las Vegas by agents and officers of a joint federal, state and local mortgage fraud task force, and is scheduled to appear before a United States Magistrate Judge for an initial appearance and arraignment. [read post]
19 Apr 2012, 2:13 pm
According to a report by The Las Vegas Sun, the suspects installed “skimmers” into the exterior door readers of JP Morgan Chase bank branches and pinhole cameras on the ATMs to capture card numbers and customer PINs (personal identification numbers). [read post]
16 Nov 2009, 1:31 am
Jackson, 38, Anaheim, California, was indicted by the Federal Grand Jury in Las Vegas on October 21, 2009, and charged with Conspiracy to Commit Bank Fraud, Mail Fraud, and Wire Fraud. [read post]
27 Oct 2012, 1:45 pm
Last week was the annual seminar sponsored by the National College for DUI Defense (NCDD) in Las Vegas. [read post]
24 Aug 2014, 1:40 pm
A limited purpose bank is a bank that offers only a narrow product line to a regional or broader market and for which a designation of limited purpose bank is in effect.HSBC Bank Nevada, National Association, Las Vegas, Nevada ceased to exist when it merged in HSBC Finance Corporation, Mettawa, Illinois (“HBIO”), its non-bank parent corporation incorporated under Delaware Law, pursuant to 12 U.S.C. [read post]
20 Nov 2011, 7:38 pm
A proposed Las Vegas ordinance that would make lenders maintain vacant properties in default or foreclosure will go up for vote as soon as Dec. 7. [read post]
11 Jan 2011, 1:01 pm
And when the casino sues you, defend the lawsuit on the ground that the letter negated your credit application, so you don't owe them the money.That scheme's not only not a felony, but as the Ninth Circuit held this morning, may actually work.Viva Las Vegas! [read post]
25 Nov 2007, 9:18 pm
BANK OF AMERICA 9:00 AM 30 min Las Vegas Courtroom - 17th Floor Southern Panel (Hardesty/Parraguirre/Douglas ) 47991 HILL (LEONARD) VS. [read post]
10 Jun 2009, 2:19 pm
In April, Marc Kasowitz filed a $3 billion civil suit against an array of big banks on behalf of a company seeking to complete an abandoned Las Vegas resort project. [read post]
10 Jun 2013, 2:31 am
” The complaint alleges that the defendants’ ignored the bank’s own loan policies and prudent banking practices in approving “risky” loans in Las Vegas. [read post]
16 Mar 2010, 2:13 am
Brett Depue, 36, Gilbert, Arizona, formerly of Las Vegas, Nevada, Brian Barney, 36, Fairfield, California, and Maria Ornelas, 32, Las Vegas, Nevada, are charged with conspiracy to commit bank fraud, mail fraud, and wire fraud, 11 counts of wire fraud, and criminal forfeiture. [read post]
22 Jun 2011, 1:45 pm
A federal judge for the District of Las Vegas has ordered the University Medical Center to void a report made with the National Practitioner Data Bank (NPDB) against a physician whose privileges were suspended by the hospital’s medical staff. [read post]
8 Oct 2011, 8:02 am
Las Vegas’ real estate market is one of the hardest hit areas of the country. [read post]
