Search for: "CAPE BANK"
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6 Dec 2010, 1:53 am
Michael Schmuff, 40, Wilmington, Deleware, pled guilty in federal court to one count of conspiring to commit bank fraud. [read post]
19 Oct 2011, 7:52 am
A Boston bankruptcy judge authorized the sale of a home in Cape Cod in the bankruptcy case of David K. [read post]
24 Mar 2011, 2:13 am
According to court documents, Alberts was involved in a conspiracy to commit mortgage fraud on various properties located in the Cape Charles area …Read More... [read post]
14 Aug 2007, 6:32 am
In a week when many executives have jetted off to Cape Cod or the Outer Banks or Lake Tahoe, three others have made pilgrimages of another sort — to prison. [read post]
12 Apr 2007, 2:26 pm
" In the Florida patent infringement lawsuit, the Cape Coral, Florida inventor, Bertram Burke, claims that he contacted Bank of America in December 2001 to gage the bank's interest in a licensing agreement that would allow the bank to use the system to generate new accounts.The patent infringement complaint is available on Every Penny Counts, Inc.'s website. [read post]
16 Feb 2009, 1:45 am
On February 13, 2008, the FDIC announced that it had taken control of Riverside Bank of the Gulf Coast, of Cape Coral, Florida, which previously had assets of $539 million (about which refer here); Sherman County Bank of Loup City, Nebraska, which previously had assets of $129.8 million (refer here); Corn Belt Bank and Trust Co. of Pittsfield, Illinois, which had assets of $271.8 million (refer here); and Pinnacle Bank of Beverly, Oregon, which… [read post]
15 May 2007, 1:43 pm
Link: FT.com / In depth - Letter from World Bank country directors. 37 of the Bank's 42 Country Directors signed this letter. [read post]
20 Nov 2009, 4:19 pm
The piping plover is a small, sand colored shorebird that nests at beaches in eastern North America, including the Outer Banks of North Carolina and portions of the Cape Hatteras National Seashore. [read post]
8 Oct 2014, 7:21 am
FirstRand woos Swiss investors with property fundAs it plans to raise as much as $500 million from Swiss private banks. [read post]
1 Nov 2017, 11:11 pm
The Africa Architecture Awards also featured the Ecowski Centre for Renewable Energy & Energy Efficiency located in Capo Verde.New TechNot to be outdone, the African Development Bank has a budget of 20 million euros earmarked for for the Praia Technology Park which is expected to be operational in 2018. [read post]
1 Nov 2017, 11:11 pm
The Africa Architecture Awards also featured the Ecowski Centre for Renewable Energy & Energy Efficiency located in Capo Verde.New TechNot to be outdone, the African Development Bank has a budget of 20 million euros earmarked for for the Praia Technology Park which is expected to be operational in 2018. [read post]
7 Jun 2021, 12:24 pm
According to a press announcement on June 2, financial advisor David Rockwell of Cape Coral was sentenced to five years in federal prison for wire fraud and bank fraud after pleading guilty in January. [read post]
21 Aug 2022, 12:45 pm
10Cir Reinstates in Part La'Tonya Ford's Retaliation /Hostile Work Environment/Constructive Discharge Claims Against Jackson National (BrokeAndBroker.com Blog)SEC Publishes Generic, Non-Specific Make-Work in Effort to Impress the PublicSEC Publishes Draft FY22-26 Strategic Plan for Public Comment (SEC Release)Three Members Of Miami Crew Charged With Defrauding Banks And Cryptocurrency Exchange Of More Than $4 Million (DOJ Release)California Man Charged With Using False Identities… [read post]
26 Jul 2023, 2:23 am
On 6 July 2023, the Cape Town High Court dismissed an application brought against the South African Reserve Bank (SARB) for the release of funds subject to a blocking order that was issued due to alleged exchange control contraventions from which the applicant gained R60 million. [read post]
4 Jul 2014, 11:51 am
ET over the Shackleford Banks, between Cape Lookout and Beaufort, North Carolina, the point of landfall was near 34.6 N, 76.6 W. [read post]
30 Jul 2013, 8:17 am
This was confirmed by the Western Cape Minister of Housing, Bonginkosi Madikizela, in an interview on Radio 567 Cape Talk. [read post]
26 Feb 2013, 4:44 pm
Will I be liable to the bank for a deficiency if the bank provides me a satisfaction of mortgage in a short sale? [read post]
26 Feb 2013, 4:44 pm
Will I be liable to the bank for a deficiency if the bank provides me a satisfaction of mortgage in a short sale? [read post]
20 Apr 2010, 9:42 am
In February alone, banks scheduled 352 multi-million dollar homes for foreclosure action. [read post]
29 Mar 2016, 10:00 pm
The Parnells built the Cape Cod style house with gabled roof in 1986. [read post]
