Search for: "GEORGIA FEDERAL BANK"
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9 Apr 2012, 1:09 am
Scott Trubey has an interesting April 8, 2012 article in the Atlanta Journal-Constitution (here) about the failed bank litigation so far and yet to come, with a particular emphasis on the litigation involving failed Georgia banks. [read post]
6 Jan 2023, 4:06 pm
Georgia Highway Express, Inc. [read post]
7 Feb 2010, 6:31 pm
He then sent his investors to the Georgia Bank to obtain loans to buy his properties. [read post]
21 Jan 2022, 10:32 am
Read on for Constantine Cannon’s Top Ten Federal Financial Fraud Recoveries of 2021. [read post]
21 Jan 2022, 10:32 am
Read on for Constantine Cannon’s Top Ten Federal Financial Fraud Recoveries of 2021. [read post]
15 Mar 2014, 10:00 pm
They’ll also donate 18,720 jars of peanut butter valued at $56,160 to the Atlanta Community Food Bank. [read post]
5 Apr 2010, 2:15 am
Camp on charges of conspiracy to commit bank, mail, wire, and bankruptcy fraud. [read post]
13 Oct 2008, 3:09 pm
Joseph Sterling Jetton, 61, Woodstock, Georgia, was sentenced by United States District Judge Beverly B. [read post]
14 Aug 2014, 4:02 am
In a lengthy June 9, 2014 speech (here), Federal Reserve Board Governor Daniel K. [read post]
23 Mar 2012, 2:00 pm
Each count of federal bank fraud carries with it a 30 year statutory maximum. [read post]
11 Jan 2010, 10:35 am
The availability of pretrial diversion is an example of one advantage which the federal criminal justice system has over the Georgia, (state), criminal justice system. [read post]
21 Sep 2007, 4:28 am
We meet every month or two in the former Federal Reserve Bank vault in the Bar Center (where cell phones don't work due to the thick steel walls), deliberating on line-by-line comparisons of the current Georgia Rules (and Comments on the Rules) with the most recent edition of the American Bar Association Model Rules, cross references between the Rules, and variations adopted in other states. [read post]
18 Feb 2010, 4:30 am
The plaintiff, Rosa Thomas, filed a class action against Bank of America and a wholly-owned subsidiary of Bank of America in the Superior Court of Clarke County, Georgia. [read post]
10 Jun 2008, 12:27 pm
After conflicting rulings in bankruptcy and federal district courts, a three-judge panel of the U.S. [read post]
7 Aug 2011, 1:47 pm
On Federal waters, the legal limit for BUI is 0.080% BAC, just like Georgia state law on automobile Driving Under the Influence DUI. [read post]
29 Jul 2010, 1:01 am
All of the parties are residents of Georgia. [read post]
14 Mar 2012, 6:43 am
JP Morgan Chase Bank ("JP Morgan") has agreed to settle a qui tam lawsuit filed in 2006 in the United States District Court in Atlanta, Georgia. [read post]
5 Mar 2021, 9:50 am
Trustee Program (DOJ Release)Romanian National Sentenced to Four Years in Federal Prison for Role in Credit Card Skimming Scheme (DOJ Release)Georgia Man Sentenced to Three Years For Nationwide Bank Fraud and Identity Theft Scheme (DOJ Release)... [read post]
2 Aug 2021, 10:01 pm
We have many prior blog posts discussing the Medical Board, such as our introduction to the Georgia Composite Medical Board, Tips for Interviewing With Your State Licensing Board, and a post about the Medical Board’s requirement to report to the National Practitioner Data Bank. [read post]
26 Feb 2024, 10:13 am
So anyone (such as a bank) can find them. [read post]
