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13 Feb 2017, 1:49 pm
Paul Harold Doughty, 67, Edmond, Oklahoma, the former president and chairman of First State Bank of Altus (“FSB”), was sentenced to 48 months in federal prison after a jury convicted him in July of 2016 of bank fraud, conspiracy to commit bank fraud, misapplication of bank funds, making a false bank entry, and unauthorized issuance of a […] The post “Zero Down” Scheme Lands Bank President in Jail appeared first on Mortgage Fraud Blog. [read post]
14 May 2012, 2:50 am
“David Edmonds, Chairman of the Legal Services Board, which oversees the regulation of legal services in England and Wales, tonight (10th May) addresses an invited audience at the Russell Cooke forum on ‘Quality and standards in a liberalised market’.” Full story (PDF) Legal Services Board, 10th May 2012 Source: www.legalservicesboard.org.uk Related link: Quality and Standards in a Liberalised Market (PDF) [read post]
13 Dec 2018, 2:30 pm
Edmond Baranes (CREDEN - Centre de Recherche en Economie et Droit de l'ENergie - UM1 - Université Montpellier 1); Marion Podesta (IREGE - Institut de Recherche en Gestion et en Economie - USMB [Université de Savoie] [Université de Chambéry] -... [read post]
10 Feb 2010, 9:30 am
Edmond Mulet called upon the residents of Haiti to turn over to authorities the more [read post]
5 Jul 2016, 8:23 am
Paul Harold Doughty, 67, Edmond, Oklahoma, the former president and chairman of First State Bank of Altus (“FSB”), was convicted on ten charges of bank fraud, conspiracy to commit bank fraud, misapplication of bank funds, making a false bank entry, and unauthorized issuance of a bank loan in connection with FSB and various loan schemes, . [read post]
7 Nov 2010, 1:08 pm
Off the top of my head, I can think of Fish & Neave, Pennie & Edmonds, Morgan & Finnegan, Arnold White & Durkee, Cushman Darby & Cushman, Lyon & Lyon, and Darby & Darby. [read post]
25 Sep 2008, 11:37 am
Richard Dale Owen, 66, Edmond, Oklahoma, pled guilty in April 2008 to mail fraud. [read post]
14 Oct 2009, 10:35 am
LAHR, EDMOND MAGONE, ELMER MELDAHL, JOHN S. [read post]
15 Feb 2013, 2:43 pm
According to Shannon Edmonds at the Texas prosecutors' association, of the 2,026 bills and resolutions filed as of yesterday, "78 bills would create new criminal offenses, 55 bills would increase current punishments, [and] 11 bills would decrease a current punishment." [read post]
6 Nov 2008, 9:55 am
[JURIST] An arrest warrant for Sudanese President Omar al-Bashir [BBC profile; JURIST news archive] on charges of genocide in Darfur could "derail" the peace process in Sudan according to a statement by Assistant Secretary-General for Peacekeeping Edmond Mulet on Wednesday. [read post]
13 Feb 2017, 1:49 pm
Paul Harold Doughty, 67, Edmond, Oklahoma, the former president and chairman of First State Bank of Altus (“FSB”), was sentenced to 48 months in federal prison after a jury convicted him in July of 2016 of bank fraud, conspiracy to commit bank fraud, misapplication of bank funds, making a false bank entry, and unauthorized issuance of a […] [read post]
22 Apr 2011, 3:00 am
According to an indictment returned in July of 2010, Smith recruited two individuals to buy two new homes in the Raintree Acres Addition, Edmond, Oaklahoma, in mid-2006 and early 2007. [read post]
16 Jul 2011, 6:32 am
The Edmond Sun has an article detailing State Representative Lewis Moore’s charge on studying nursing homes this fall. [read post]
30 Oct 2009, 1:27 pm
As a follow-up, we have posted (with permission) the full text of the letter from attorney Edmond Connor, asking the court to amend Rule of Court 8.212. [read post]
8 Jun 2023, 11:11 am
Riley Duane Morris Takeaways: In Edmond, et al. v. [read post]
7 Jan 2014, 8:10 am
US District Judge Edmond Chang found the city's arguments... [read post]
21 Jan 2020, 9:10 pm
According to officers, 30-year-old James Edmonds was hit by a vehicle late Wednesday night, January 15th, in the vicinity of Avenue I. [read post]
19 Jun 2013, 12:41 am
Zachary Fox (Harvard University, Edmond J. [read post]
16 Feb 2008, 3:58 am
Justice Edmond Blanchard [official profile] denied the warrants, [read post]
15 Oct 2008, 4:38 pm
Yet the Edmond Visual Arts Commission approved $3,900 in taxpayer funds to purchase this statue to display in front of a Catholic gift shop in Edmund, [...] [read post]
