Search for: "Michael Straw"
Results 181 - 200
of 433
Sort by Relevance
|
Sort by Date
23 Sep 2014, 10:18 am
Rubenstein of the Housing and Urban Development Office of Inspector General – Office of Investigations; Acting Inspector General Michael P. [read post]
4 Sep 2014, 8:11 am
Assistant United States Attorneys Michael D. [read post]
26 Aug 2014, 7:45 am
Attorneys Michael E. [read post]
18 Aug 2014, 7:35 am
Luis Michael Mendez, 44, and Wilkie Perez, 39, both of Miami, Florida, pleaded guilty to participating in a mortgage fraud scheme involving the sale of condominium units to straw buyers in the Miami area. [read post]
15 Aug 2014, 5:26 am
Good stuff.Texas Prison Bidness also has some notable new posts:Grasping at straws, Littlefield prison seeks California prisoner contract? [read post]
30 Jul 2014, 7:45 am
Attorneys Michael E. [read post]
14 Jul 2014, 7:32 am
Michael J. [read post]
9 Jul 2014, 10:05 am
Corba Jr., John Siuszko, Michael Williams, William Brown, Mark Kreischer, Crystal Brame, Aku I. [read post]
8 Jul 2014, 7:32 am
Olivier, 52, Land O’ Lakes, Florida, and Curtis Allen Davis, 51, Tampa, Florida, were convicted after an eleven day-jury trial before Chief United States District Judge Kevin Michael Moore for their roles in a straw buyer scam. [read post]
26 Jun 2014, 11:11 am
For example, a conspirator would purchase a property from a homeowner then flip the property to a straw purchaser at an inflated value. [read post]
2 Jun 2014, 11:53 am
Other highlights include the SCU straws and the M&Ms with the faces of famous IP personalities. - Party night. [read post]
2 Jun 2014, 11:53 am
Other highlights include the SCU straws and the M&Ms with the faces of famous IP personalities. - Party night. [read post]
21 May 2014, 4:46 am
In February of 2009, “Michael David Scott was informed that he was the target of a federal investigation into alleged mortgage lending fraud. [read post]
13 May 2014, 5:40 pm
Michael Munoz was sentenced to two years in prison. [read post]
5 May 2014, 5:10 am
While working for Harris Corporation, [he] had been living in Honduras in a home obtained by a straw purchase. [read post]
28 Apr 2014, 7:52 pm
” Grimm’s ex-girlfriend was arrested on related straw-man charges in January. [read post]
24 Apr 2014, 9:05 pm
By convention the business/defense side isn’t fond of jury trial while plaintiff’s side sings its praises, but Louisiana fight might turn that image on its head [Hayride, sequel at TortsProf (measure fails)] Generous tort law, modern industrial economy, doing away with principle of limited liability: pick (at most) two of three [Megan McArdle] Fallacies about Stella Liebeck McDonald’s hot coffee case go on and on, which means correctives need to keep coming too [Jim Dedman,… [read post]
24 Apr 2014, 8:39 am
There are five defendants remaining in the criminal case related to Loomis Wealth Solutions: Lee Loomis, 56, Granite Bay; Darren Fehst, 45, Halifax, Nova Scotia; Peter Woodard, 45, Ventura; Joseph Gekko, 45, Yorba Linda; and Michael Llamas, 29, Tracy. [read post]
24 Apr 2014, 8:24 am
Sentencing dates for the remaining defendants are as follows: Michael Angelo Munoz on May 5, 2014; Jeriel Salinas on May 12, 2014; and Sneha Mohammadi on June 9, 2014. [read post]
23 Apr 2014, 7:41 am
Authored by Seyfarth Shaw LLPBy Michael Wahlander and Charles O. [read post]
