Search for: "David R. Banks"
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26 Jun 2014, 10:42 am
United States Attorney Zane David Memeger announced the charges. [read post]
26 Oct 2016, 4:34 pm
The other defendants included: Hugh “Buddy” Adredge, Sr., the former president and chairman of the Squire Inn motel chain and former President of the Atlanta Country Club; David Allman, founder of Buckhead real estate company Regent Partners; Marvin Cosgray, the bank’s former president and CEO; Louis J. [read post]
1 Mar 2017, 1:48 pm
The membership of the PRC has also been announced: Mark Carney (Chair) (Governor, BoE); Sam Woods (Deputy Governor, Prudential Regulation and Chief Executive of the PRA); Sir Jon Cunliffe (Deputy Governor, Financial Stability); Charlotte Hogg (Deputy Governor, Markets & Banking); Ben Broadbent (Deputy Governor, Monetary Policy); Andrew Bailey (Chief Executive of the FCA); David Belsham (External member); Sandra Boss (External member); Norval Bryson (External member); Charles… [read post]
8 Nov 2010, 6:02 pm
Morgan Kelly, If you thought the bank bailout was bad, wait until the mortgage defaults hit home, in the Irish Times David Weinberger, Stripes and Hierarchies, at the Harvard Business Review Daniel Ortiz, Administrative Law’s Empire I, at the CockleBur Nancy Scola, We Have Joined Facebook, at techPresident [read post]
30 Aug 2012, 1:57 pm
David Alan Boucher, 56, San Bernardino, California, has been arrested and charged for defrauding banks and financial businesses by illegally filing fraudulent Grant Deeds on properties throughout San Bernardino County. [read post]
7 Jun 2021, 12:24 pm
David A. [read post]
28 Oct 2015, 8:05 pm
Every case is different, and it is important that you have an aggressive criminal defense attorney like David Freidman protecting your rights from the first moment and fighting for you at sentencing. [read post]
7 Jan 2011, 3:13 pm
The long-awaited trial of R. [read post]
2 May 2014, 9:04 am
Christopher R. [read post]
9 Dec 2014, 3:27 pm
Reeves and Robert David Rees are the Assistant U.S. [read post]
7 Oct 2015, 7:59 am
David Gotterup, also known as “David Gott,”, 35, Oceanside, New York, and Jason Green, 35, Oceanside, New York, were charged in an eleven-count indictmenet with conspiracy to commit mail fraud, wire fraud, and bank fraud in connection with a scheme to defraud homeowners who were attempting to modify their mortgage loans, and related mail fraud counts. [read post]
10 Aug 2010, 2:40 am
David Ramnauth, 54, Levittown, New York, the former President of GuyAmerican Funding Corp., a Queens, New York, mortgage brokerage firm, pled guilty in Manhattan federal court to conspiracy to commit bank and wire fraud. [read post]
11 Dec 2009, 1:28 am
David Ramnauth, 54, Levittown, New York, the President of GuyAmerican Funding Corp., is charged with conspiracy to commit bank fraud and wire fraud in connection with a scheme that defrauded banks out of more than $23 million in home mortgage loans. [read post]
1 Jul 2021, 9:09 am
Casey David Crowther, 35, Fort Myers, Florida has been sentenced to three years and one month in federal prison for two counts of bank fraud, two counts of making a false statement to a lending institution, and two counts of money laundering. [read post]
8 Apr 2021, 11:17 am
David Litman, 41, the village of Foosland, Illinois, has been ordered to report to federal prison to begin serving a two-year sentence for conspiracy to commit bank fraud and bank fraud in connection with a real estate short-sale scheme. [read post]
17 Dec 2010, 1:59 am
David L. [read post]
25 Aug 2009, 2:15 am
Jake David Abegg Whitman, 33, Mesa, Arizona, pleaded guilty on August 18, 2009, to one count of Conspiracy to Commit Bank Fraud and seven counts of Bank Fraud. [read post]
15 Aug 2016, 11:41 am
David Tyrone Johnson, 48, Washington, D.C. was indicted on charges that he conspired to commit bank fraud and other crimes arising from a real estate scheme involving a forged mortgage satisfaction document. [read post]
23 May 2017, 9:46 am
David W. [read post]
21 Feb 2011, 11:38 pm
Talking to David Lawrenson about property investment. [read post]
