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22 Jan 2019, 3:38 pm by Darren S. Teshima
District Judge Katherine Polk Failla of the Southern District of New York granted a joint request from plaintiff certificateholder Royal Park Investments SA/NV and defendant trustee Wells Fargo Bank NA to dismiss Royal Park’s remaining claims against Wells Fargo. [read post]
17 Dec 2010, 2:33 am by atussey@mortgagefraudblog.com
Seth Harris, 38, Chicago, Illinois, a residential property development company owner, was sentenced  to 60 months in federal prison for defrauding the State Bank of Countryside in connection with loans for the development of property in the West Lincoln Park neighborhood in Chicago, Illinois. [read post]
24 May 2007, 6:57 am
The bloke in the car told him to ‘F’ off and went into the Bank. [read post]
14 Feb 2024, 12:01 pm by Yosi Yahoudai
  Despite initially rejecting help, Gutiérrez found herself unable to drive due to a metal object lodged in the tire, forcing her to return to the bank parking lot. [read post]
2 Jan 2017, 7:24 am by Law Offices of Jeffrey S. Glassman
On the banks of the Deerfield River in Monroe, Massachusetts sits what is left of a paper mill that has long since closed. [read post]
4 Nov 2011, 10:27 am
This is due to the fact that Warshaw and Chase Manhattan Bank refused to grant Chardbourne and Parke the legal or attorney’s fees. [read post]
13 Oct 2016, 2:47 pm by Tara Breslow-Testa, Esq.
Within its bounds, visitors and residents can find a host of retail stores, boutiques, restaurants, bars, parks, art galleries, and several theaters. [read post]
15 Oct 2013, 5:39 am by David
Bank Shot © 2007-2013 by the authors of Popehat. [read post]
18 Nov 2011, 4:59 am
Officials with the Hillsborough County Sheriff’s Office have arrested a Citrus Park, Florida amateur comedian for allegedly robbing a SunTrust Bank, twice. [read post]
16 Dec 2019, 6:16 am by Associated Press
Police in Baltimore say a body was found inside a portable toilet in a parking lot at M&T Bank Stadium. [read post]
24 Sep 2013, 12:30 pm
Deborah Salmon, a 48-year-old former Kentwood Parks and Recreation clerk, recently pleaded guilty to stealing more than $100,000 from the city. [read post]
13 Sep 2018, 1:32 pm by Stephanie Abbott
Michael Arroyo, 60, Bronx, New York, and Rafael Popoteur, 67, Ridgefield Park, New Jersey,  a New York real estate broker and a Bergen County, New Jersey, homeowner were sentenced today for their respective roles in a $3.5 million scheme to use false information and simultaneous loan applications at multiple banks to fraudulently obtain home equity […] The post Duo Sentenced for Defrauding Banks in “Shotgun” Loan Scheme appeared first on Mortgage… [read post]
8 Mar 2013, 7:32 pm
Plantation Police captured Bryan Whitehead, 32, of Miami, in a nearby gas station parking lot. [read post]
4 Jan 2020, 9:11 pm by Jeffrey M. Goldstein
Siachos, LEAD ATTORNEY, Gordon Rees Scully Mansukhani LLP – Florham Park, Florham Park, NJ. [read post]
5 Dec 2011, 2:32 pm by McNabb Associates, P.C.
A customer sitting in his or her car in the bank's parking lot saw Troop exit the bank with a white bag full of money. [read post]
5 Dec 2011, 2:32 pm by McNabb Associates, P.C.
A customer sitting in his or her car in the bank's parking lot saw Troop exit the bank with a white bag full of money. [read post]