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Foreclosure Scammer Jailed for Scheme Involving the Servicemember’s Civil Relief Act and Grow Houses
23 Mar 2014, 10:17 pm
According to information presented in court, from February 2007 to June 2012, Jarrod Williams, Julius Williams, and Charles Williams, controlled and operated Applied Investment Strategies, Inc. [read post]
23 Mar 2014, 9:12 pm
Conference Website: http://www.peio.me/ Program committee Thomas Bernauer (ETH Zurich) Lawrence Broz (UC-San Diego) Renee Bowen (Stanford) Chad Bown (World Bank) Axel Dreher (Heidelberg) Mark Hallerberg (Hertie School) Simon Hug (Geneva) Mark Kayser (Hertie School) Christopher Kilby (Villanova) Stephen Knack (World Bank) Katharina Michaelowa (Zurich) Helen Milner (Princeton) Daniel Nielson (Brigham Young) Peter Rosendorff (NYU) Randall Stone (Rochester) Michael Tierney… [read post]
21 Mar 2014, 6:00 am
Wachovia Bank, the condominium association advertised a foreclosure sale of a unit, subject to Wachovia’s first deed of trust. [read post]
20 Mar 2014, 9:01 pm
Halliburton’s impact on attorney-client privilege, see Banks) While internal investigations can be lucrative for lawyers, this is not easy money. [read post]
20 Mar 2014, 9:54 am
Stuart, Jr.; Grace Anne Stuart Nay; The Estate of William D. [read post]
19 Mar 2014, 7:44 pm
Robbins, Case Study: World Bank Engagement with Mongolia’s Sovereign Wealth Fund, Sovereign Wealth Fund Secretariat World Bank Group, Number 85818, Feb. 2014). [read post]
18 Mar 2014, 7:47 am
Nine of Serao’s conspirators have pleaded guilty to participating in this mortgage fraud conspiracy, including Harvath, Corba, John Siuszko, Michael Williams, William Brown, Mark Kreischer, Crystal Brame, Aku I. [read post]
17 Mar 2014, 6:14 am
Joseph Guse (Washington and Lee University – Williams School of Commerce, Economics, and Politics), and Richard M. [read post]
17 Mar 2014, 6:00 am
As the great Irish poet William Butler Yeats once wrote, “But was there ever dog that praised his fleas. [read post]
16 Mar 2014, 4:34 pm
Introduction (This is an adapted version of a presentation made at the S.C Bar Convention). [read post]
16 Mar 2014, 4:34 pm
Introduction (This is an adapted version of a presentation made at the S.C Bar Convention). [read post]
15 Mar 2014, 8:39 am
Caroline County has a approximate population of 28,700 and includes 528 square miles in eastern central Virginia, bordered by the Counties of Essex, Hanover, King and Queen, King George, King William, Louisa, Spotsylvania, and Stafford. [read post]
14 Mar 2014, 6:11 am
Trent LeDoux, charging he used bank loans obtained to purchase cattle to finance his political activities. [read post]
13 Mar 2014, 11:57 am
Edward Marshall of The Journal reports that 37-year-old William Jackson, who was released from custody and put on probation February 21, was arrested on Tuesday on one count of first-degree murder and six counts of fraud, after authorities say he stole the victim's bank card and made several fraudulent transactions. [read post]
12 Mar 2014, 4:42 am
Habersham Bank of Clarkesville, Georgia failed on February 18, 2011. [read post]
3 Mar 2014, 8:53 pm
Between January 2010 and September 2012, Barnes purchased properties after banks gave approval for short sales. [read post]
28 Feb 2014, 4:00 am
S214864 Williams v. [read post]
27 Feb 2014, 5:30 pm
– Corporate investigator Philip Segal of Charles Griffin Intelligence on their blog, The Ethical Investigator What the Target Data Breach Aftermath Teaches Us About Crisis Communications – Legal marketing expert Lindsay Griffiths of International Lawyers Network on Zen & The Art of Legal Networking Sleeper “Small” Cells: The Battle Over The FCC’s Wireless Infrastructure Proceeding – Washington, DC lawyer Dave Thomas of Hogan Lovells on the… [read post]
27 Feb 2014, 6:00 am
Indeed, Mark Williams, a Boston University banking and risk management specialist, argues that the Bitcoin is not really a currency but a commodity,—“a high-risk commodity, a speculative commodity. [read post]
25 Feb 2014, 4:49 pm
William C. [read post]
