Search for: "William R. Banks"
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1 Jul 2011, 2:04 am
District Judge William M. [read post]
12 Feb 2014, 8:05 am
Samuel R. [read post]
11 Nov 2010, 1:29 am
William Buchko, 59, New Brighton, Pa., pleaded guilty in federal court before United States District Judge David Cercone to one count of bank fraud. [read post]
24 Feb 2012, 9:25 am
The Senate version is before the Banking Committee, whose chairman, Tim Johnson (D-S.D.), and ranking member, Richard Shelby (R-Ala.), are co-sponsors. [read post]
19 Jun 2011, 10:32 am
In Erskine Williams v First UNUM Insurance Company and M&T Bank Long Term Disability Plan, filed by a New York disability attorney at the District Court for the Western District of New York, the plaintiff was a former employee of the M & T Bank working as a collector. [read post]
15 Mar 2015, 11:50 pm
Foto: Flickr/William Warby, CC BY 2.0 (generisch)-Lizenz. [read post]
11 Jun 2012, 11:12 am
This is how William O. [read post]
25 Jan 2012, 11:37 am
William Himelman. [read post]
3 Nov 2016, 4:17 pm
Insured exclusion to FDIC-R claims is ambiguous. [read post]
3 Apr 2008, 8:22 pm
On March 11, the Texas Department of Banking issued a cease and desist order against the bank and its principals, John Gallagher, chairman and CEO, and William Smith, president. [read post]
29 Jun 2012, 1:13 am
Jeffrey Russell Huldtquist, 47, Hoover, Alabama and William Crawford Kellum, 52, Homewood, Alabama have been indicted on charges they defrauded a bank by presenting false statements in order to obtain mortgage loans. [read post]
9 Jul 2011, 7:26 am
Red Bank Borough Municipal Court 90 Monmouth Street 1st Floor Red Bank New Jersey 07701 Telephone: (732) 530-2716 Facsimile: (732) 530-7186 Red Bank Borough Municipal Court Judge Honorable William Himelman, J.M.C. [read post]
9 Nov 2009, 1:58 am
William Everett Nichols, 56, Alexandria, Louisiana, President and sole shareholder of First Fidelity Mortgage, Inc., pleaded guilty to defrauding Sabine State Bank in Many, Louisiana out of $2.9 million. [read post]
17 Dec 2018, 12:39 pm
The case arises from William Wise’s $150 million Millennium Bank Ponzi scheme, which involved the sale of bogus CDs with unrealistically high interest rates. [read post]
8 Feb 2010, 1:31 am
William Everett Nichols, 56, Alexandria, Louisiana, president and sole shareholder of First Fidelity Mortgage, Inc., was sentenced to six years in federal prison and ordered to pay $3,903,071.00 in restitution for bank fraud. [read post]
21 Feb 2012, 7:39 am
William Berta of Sarasota, Florida has lived in his modest home for several decades. [read post]
25 May 2015, 10:32 am
The Group was chaired by Ulrich Bindseil (European Central Bank) and William R Nelson (Federal Reserve Board). [read post]
8 Mar 2013, 7:32 pm
District Judge William J. [read post]
16 Aug 2019, 9:21 am
At his instruction, Williams’ customers purportedly paid money to entities with bank accounts that he controlled, including Advanced Retirement Solutions, Jonathan Williams Financial Planning, and Mid-Atlantic Financial and were reportedly provided fake investment statements. [read post]
9 Apr 2014, 4:39 am
In June 2007, William H.G. [read post]
