Search for: "Myrtle Banks"
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4 Jul 2010, 1:06 pm
Post office with false information * Wire Fraud- giving or receiving money via electronic transfers that are the basis of a fraudulent scheme * Bank Fraud- providing false information to a FDIC insured bank for a loan. [read post]
19 Feb 2012, 9:40 am
Doesn't know how banks are likely to react in the event the borrower decides to walk away. [read post]
19 Feb 2012, 9:40 am
Doesn't know how banks are likely to react in the event the borrower decides to walk away. [read post]
28 Oct 2011, 7:10 am
Our Myrtle Beach criminal lawyers are ready to discuss your case. [read post]
1 Nov 2011, 7:08 am
Federal prosecutors say Shelley also delivered loan packages to banks that contained false, misleading and fraudulent information, according to court documents. [read post]
17 Jul 2010, 2:58 pm
According to the Federal Bureau of Investigation in Columbia, Jill Brennan, a former Bank of America employee in Myrtle Beach has plead guilty to conspiracy to commit bank fraud. [read post]
14 Nov 2011, 10:16 am
Surprisingly, a lot of home and condo sales in the Myrtle Beach area have been sold fraudulently. [read post]
1 Dec 2011, 11:01 am
Joseph Robert Guernsey, 39, Myrtle Beach, South Carolina, and Benedict Guthrie Olberding, 33, Mooresville, North Carolina, pled guilty in federal court to bank fraud for their roles in facilitating loan application misrepresentations concerning employment and income. [read post]
30 Apr 2013, 9:03 am
Guernsey owned and operated Southern Auto Sales, Myrtle Beach, at the time. [read post]
1 Oct 2010, 8:06 am
Tiffany Travis, 28, Myrtle Beach, South Carolina, pled guilty in federal court to bank fraud in violation of 18 U.S.C. [read post]
2 Jun 2011, 6:55 am
Late last year, a man robbed a Myrtle Beach Wachovia bank and was not caught. [read post]
28 Jun 2010, 3:39 am
Our Myrtle Beach lawyers are also experienced at federal defense work. [read post]
9 Nov 2010, 1:48 am
, 49, of both of Myrtle Beach, South Carolina, pled guilty in federal court to conspiracy to commit mail, wire, and bank fraud, a violation of Title 18, United States Code, Section 1349. [read post]
26 Jul 2008, 1:50 am
We have criminal defense lawyers in Charleston and Myrtle Beach. [read post]
25 Jul 2010, 8:41 am
Furthermore, the contributions all came in the form of cashier’s checks issued from the same bank, the Myrtle Beach-based South Atlantic Bank and were all numbered in sequential order. [read post]
13 Aug 2008, 1:31 pm
We have criminal defense attorneys in charleston and we have criminal defense attorneys in miami and we have criminal defense attorneys in myrtle beach. [read post]
16 Aug 2009, 2:41 pm
Call to speak to a Myrtle Beach Attorney today at 843-839-2900. [read post]
11 Feb 2011, 8:38 pm
In Greenville, in Columbia, in Charleston, and in Myrtle Beach as well our network can come together to pull you back from the brink. [read post]
11 Feb 2011, 8:38 pm
In Greenville, in Columbia, in Charleston, and in Myrtle Beach as well our network can come together to pull you back from the brink. [read post]
21 Jul 2012, 12:35 pm
If a mortgagee in second position (the mortgage holder has a second mortgage) has loaned 100,000 dollars on a Myrtle Beach condo, if the mortgagee in first position is owed 250,000 dollars on property having an actual value of 260,000 dollars, the second mortgage holder will consider its 100,000 loan unsecured or underwater. [read post]
