Search for: "Frederick Banks"
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12 Feb 2015, 2:02 pm
Commercial banks are the most common type of construction based lenders. [read post]
25 Jan 2015, 6:05 pm
IAGU was in the business of underwriting loan applications submitted by real estate developers and then locating project financing from banks and other financial entities. [read post]
14 Jan 2015, 4:36 pm
District Judge Frederick J. [read post]
12 Jan 2015, 1:51 pm
Enterprise Homes and SunTrust Bank announced plans Monday to redevelop and renovate Taney Village Apartments in Frederick in a $24.6 million project. [read post]
24 Dec 2014, 8:10 am
Frederick Motz to 41 months in prison, followed by three years of supervised release, for conspiring to commit wire fraud arising from a $20 million investment fraud scheme wherein McCloskey and his conspirators made false representations to persuade lenders to fund loans. [read post]
22 Dec 2014, 10:10 am
Frederick Motz sentenced to three years in prison, followed by three years of supervised release, for conspiring to commit wire fraud arising from an investment fraud scheme. [read post]
9 Dec 2014, 8:08 pm
Michael Banks worked at the Flying Dog Brewery in Frederick, Maryland; he operated a forklift that moved pallets of beer kegs in the brewery’s cooler. [read post]
22 Oct 2014, 7:37 am
Frederick Motz to 15 years in prison followed, by three years of supervised release, on charges of wire fraud conspiracy, wire fraud and tax evasion for his role in a scheme to rip off investors by promising to secure large loans in exchange for substantial sums deposited in an escrow bank account. [read post]
15 Jul 2014, 1:04 pm
Frederick County Bancorp, the parent company of Frederick County Bank, reported second-quarter net income of $377,000, or 25 cents per diluted share, compared to net income of $490,000, or 32 cents per diluted share, for the year-ago period. [read post]
3 Jul 2014, 5:30 am
Investigators reviewed the bank records of the firearms business. [read post]
4 Jun 2014, 8:50 am
In addition, Wetzel allegedly laundered at least $376,444 of the money he took by transferring the money to other bank accounts he controlled. [read post]
3 Jun 2014, 5:46 am
Banks), and public employees keen to speak about official (mis)conduct (Garcetti v. [read post]
24 Apr 2014, 7:40 am
If I later go to the bank to retrieve the book from my safety deposit box, the bank is not publicly distributing the book. [read post]
7 Apr 2014, 7:20 am
Frederick Motz to 16 months in prison, followed by five years of supervised release, for bank fraud in connection with a scheme in which she and her brother, Jeffrey Scott Dail, fraudulently obtained mortgage loans in the names of family members, using the proceeds for their own benefit. [read post]
1 Apr 2014, 4:52 am
CLS Bank International, in which the Justices are considering whether the Patent Act authorizes patents on software. [read post]
26 Mar 2014, 7:49 am
MishkinThe Senate Banking Committee’s subcommittee on Financial Institutions and Consumer Protection is holding a hearing today titled: “Are Alternative Financial Products Serving Consumers? [read post]
14 Mar 2014, 4:45 am
With no one chasing them, unwanted fugitives went on to rape, kidnap, rob banks and kill, often as close as in the state next door. [read post]
17 Feb 2014, 4:00 am
Press, Forthcoming)).Frederick Mark Gedicks, Brief of Amici Curiae Church-State Scholars in Support of the Government in Sebelius v. [read post]
28 Jan 2014, 7:30 am
He recounts keeping, carrying, and fighting with guns, as well as an armed rescue of cornered fugitives from a river bank in Kentucky. [read post]
8 Jan 2014, 10:22 am
Frederick Motz scheduled her sentencing for April 3, 2014, at 9:30 a.m. [read post]
