Search for: "FIRST NATIONAL BANK OF SANTA FE"
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12 Apr 2019, 12:41 pm
Laws – Santa Fe Gold Corp. [read post]
12 Aug 2013, 5:07 pm
Totten, 56, Oakland, California, an unlicensed mortgage broker who operated a mortgage brokerage business from Rancho Santa Fe, California, was indicted by a federal grand jury on charges that he obtained $2.2 million in mortgage loans using false information and then siphoned off hundreds of thousands of dollars from the sale of the properties. [read post]
4 Nov 2014, 9:10 pm
Totten, 58 Oakland, California, who had previously operated a lucrative mortgage business from his Rancho Santa Fe home, was sentenced to 30 months in prison by U.S. [read post]
6 Jan 2019, 12:01 am
Santa Fe Trail Fur traders and mountain men—Mexican, American and French—traveled the Santa Fe Trail to New Mexico. [read post]
17 Apr 2015, 3:30 am
When workers' compensation was first being bandied about in the political circles of the United States, labor unions wanted nothing to do with it. [read post]
22 Apr 2022, 4:00 am
These Lawyers and Firms Are Still Working with Russian Banks, Even Amid the War MSN – Hailey Fuchs (Politico) | Published: 4/15/2022 Following Russia’s invasion of Ukraine, a host of lobbyists and law firms cut their ties with business entities tied to the Kremlin. [read post]
14 Oct 2014, 7:39 am
Over a dozen of the fraudulent mortgages were arranged by coconspirator Donald Totten, a mortgage loan officer and broker operating from Rancho Santa Fe. [read post]
23 Jun 2016, 7:58 am
Member, World Bank Insolvency Task Force (2010 to present). [read post]
7 May 2021, 4:00 am
California – Campaign Season Lasts Year-Round in Santa Clara County San Jose Spotlight – Madelyn Reese | Published: 5/4/2021 In Santa Clara County, politicians can fundraise for their campaigns all year and keep the excess money to pay off incurred debt. [read post]
23 Sep 2015, 12:10 pm
See, “Attorneys say cities won’t budge on DWI seizures, despite new state law,” in the Santa Fe New Mexican (September 2, 2015). [read post]
30 Jul 2021, 4:00 am
One Third of States Have Passed Restrictive Voting Laws This Year MSN – Reid Wilson (The Hill) | Published: 7/27/2021 One in every three states across the nation have passed new laws restricting voter access to the ballot in the wake of the 2020 elections, a pace that showcases the national battle over election reform. [read post]
14 Oct 2022, 4:00 am
First Proud Boys Leader Pleads Guilty to Jan. 6 Seditious Conspiracy MSN – Spencer Hsu (Washington Post) | Published: 10/6/2022 A former Proud Boys leader became the group’s first member to plead guilty to seditious conspiracy in the Capitol riot, deepening the government’s case against an organization accused of mobilizing violence to prevent the inauguration of Joe Biden. [read post]
2 Dec 2022, 3:00 am
States like Michigan and Minnesota are trying to push in, while Nevada is making a play for first-in-the-nation status over New Hampshire. [read post]
27 May 2022, 4:00 am
National/Federal After Texas Shooting, Republicans Face Online Anger Over NRA Money MSN – Timothy Bella (Washington Post) | Published: 5/25/2022 While some Republicans in Congress offered their thoughts and prayers to the families of the victims of the shooting in Uvalde, Texas, critics have been quick to point out the millions of dollars that GOP lawmakers have taken from the National Rifle Association (NRA) in contributions over the years. [read post]
27 Aug 2021, 4:00 am
Georgia – Former NFL Player Herschel Walker, Supported by Trump, Jumps into the Georgia Senate Race Santa Fe New Mexican – Maryl Kornfield (Washington Post) | Published: 8/24/2021 Former football star Herschel Walker filed paperwork to run for a U.S. [read post]
24 Jan 2014, 12:57 am
In an unreported August 1, 2011 ruling in National Credit Union Administration v. [read post]
7 Oct 2022, 4:00 am
Capitol, a prosecutor said in the first seditious conspiracy trial of the January 6 investigation. [read post]
4 Mar 2010, 3:17 pm
According to a consent agreement and final order filed Feb. 23 in Kansas City, Kan., several violations of the federal Resource Conservation and Recovery Act (RCRA) were noted during a February 2007 inspection of the UPS facility at 14650 West Santa Fe Trail Drive in Lenexa. [read post]
9 Oct 2020, 3:00 am
Supreme Court, is “Delaware’s courts are widely regarded as the least partisan and most professional in the nation. [read post]
28 Jan 2021, 8:30 pm
The inspector general substantiated some of the whistleblower’s claims, finding staff referred to the agency as the “bank of BARDA. [read post]
