Search for: "Fairfield County Bank"
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15 Aug 2018, 12:12 pm
Fairfield is the second largest city in Solano County and the seat of the county government. [read post]
22 Nov 2010, 1:28 am
., 47, Westport, Connecticut, was indicted by a federal grand jury on November 18, 2010, and charged with nine counts of bank fraud, wire fraud and mail fraud offenses stemming from his alleged participation in a Fairfield County, Connecticut, mortgage fraud scheme. [read post]
4 Jun 2013, 6:52 am
Joseph Kriz, 50, Wilton, Connecticut, was sentenced to 30 months of imprisonment, followed by three years of supervised release, for his role in a Fairfield County, Connecticut, mortgage fraud scheme. [read post]
15 Dec 2011, 1:13 pm
About the Author Robert Nahoum is a New York State attorney practicing consumer protection and general litigation in the Tri-State Area including New York City, Westchester, Rockland, Nassau, Suffolk, Bergen and Fairfield Counties. [read post]
16 Feb 2018, 11:26 am
New California Bill Would Increase DUI Education Funding I’m Ed Smith, a Fairfield personal injury lawyer. [read post]
2 Dec 2011, 10:35 am
About the Author Robert Nahoum is a New York State attorney practicing consumer protection and general litigation in the Tri-State Area including New York City, Westchester, Rockland, Nassau, Suffolk, Bergen and Fairfield Counties. [read post]
17 Feb 2014, 8:41 am
Christopher Brecciano, 35, Stamford, Connecticut, waived his right to indictment and pleaded guilty federal court to conspiring to defraud financial institutions through an extensive mortgage fraud scheme that involved dozens of properties in Fairfield County, Connecticut. [read post]
17 Jun 2014, 9:12 am
Hall to conspiring to defraud financial institutions through an extensive mortgage fraud scheme that involved dozens of properties in Fairfield County, Connecticut. [read post]
9 May 2014, 7:05 am
Hall to conspiring to defraud financial institutions through an extensive mortgage fraud scheme that involved dozens of properties in Fairfield County, Connecticut. [read post]
11 Apr 2009, 7:55 am
For one thing, he would represent a major change for people in this part of the state, especially lower Fairfield County, who don’t see much of Mr. [read post]
13 Mar 2014, 8:09 am
Foschio to conspiring to defraud financial institutions through an extensive mortgage fraud scheme that involved dozens of properties in Fairfield County, Connecticut. [read post]
27 Feb 2015, 10:15 am
Hall in New Haven to 36 months of imprisonment, followed by five years of supervised release, for conspiring to defraud financial institutions through an extensive mortgage fraud scheme that involved more than 20 properties in Fairfield County, Connecticut. [read post]
26 Apr 2011, 11:35 am
Rinne Legal has offices in Walnut Creek, Fairfield, and Sacramento. [read post]
29 Dec 2008, 11:11 am
Following a meeting in Westport last Monday with Fairfield County labor leaders, Connecticut’s senior senator once again hedged on saying when he would release the documents. [read post]
28 Feb 2012, 8:24 pm
The proceeding follows proceedings earlier brought in the validation court of Fairfield County, State of Connecticut referable to intermediate and final accountings of the testamentary trustee, a Chemical Bank. [read post]
10 Dec 2011, 9:00 pm
By Fairfax County/Northern Virginia/Maryland/Beltway criminal defense lawyer Jon Katz. [read post]
15 Feb 2019, 11:20 am
For more information contact your Fairfield bankruptcy attorney. [read post]
4 Jan 2011, 7:56 am
It has offices in Walnut Creek, Fairfield, Sacramento, San Francisco, Elk Grove. [read post]
20 Aug 2010, 2:42 am
At issue was the suit by four directors of the former West Jersey Community Bank in Fairfield, N.J., who claimed they were shortchanged when Sovereign Bank of Wyomissing, Pa., bought their institution in 1995. [read post]
25 Apr 2012, 8:42 am
The primary activities of the Romper Room Gang included armed bank robberies, drug trafficking, and murder. [read post]