Search for: "JAMES DIAMOND" Results 1 - 20 of 326
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20 May 2008, 1:00 am
James Banks (MIT, Department of Economics) & Peter A. [read post]
5 Jan 2011, 6:17 am
On December 22, Judge James Moody of Tampa sentenced Diamond to 15 ½ years in prison, as well ordering him to pay $23 million in restitution. [read post]
18 Jan 2012, 10:15 am by scanner1
The Montana Supreme Court has issued an Opinion in the following matter: DA 11-0201, 2012 MT 10, HOBBLE DIAMOND RANCH, LLC, ROBERT L. and SUSAN BURCH, husband and wife, and JAMES W. [read post]
23 Oct 2007, 3:50 am
James Zenni, who co-founded Black Diamond Capital Management in 1995 and sold his interest in the firm in October 2006, is raising $1 billion to invest in distressed debt, according to Investment Dealers’ Digest. [read post]
30 Sep 2019, 1:31 pm by Stephanie Abbott
James Ignatius Diamond, 69, Riverside, California was sentenced today for defrauding hundreds of victims, mainly distressed homeowners who paid thousands of dollars after attending seminars that promoted a “Free and Clear” program pitched by the defendant and his salespeople. [read post]
12 Jul 2018, 2:17 pm by Stephanie Abbott
James Ignatius Diamond, 68, Riverside, California and Tricia Mae Gruber, 42, Riverside, California were named on July 12, 2018 in a thirty-count indictment for operating a fraudulent debt-elimination scheme to target distressed homeowners. [read post]
31 Oct 2019, 7:31 am by Matthew L.M. Fletcher
Diamond ultimately leads the reader to a positive road forward focusing on insightful steps people can take after a rampage shooting to help their wounded communities heal. [read post]
29 Dec 2007, 10:26 pm
What could James Bond have to do with copyright? [read post]
20 Dec 2011, 9:11 am by guest-writer
For his part, Loney is likely eager to start making headlines for his play on the baseball diamond, not his reckless driving. [read post]