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20 Sep 2013, 1:22 pm
Police are likely banking on her opening up to try to reduce her own sentence and it may work in the state's favor. [read post]
30 Jun 2021, 1:32 pm by Walker & Walker Law Offices
Creditors are looking at all of their old lawsuits (and starting new ones), and if they see one that is still active, they can garnish wages, and take money out of peoples bank accounts TOMORROW! [read post]
24 Sep 2009, 1:49 pm
People’s United Bank Inc. found for the plaintiffs on the issue of subject matter jurisdiction, it ultimately granted the defendants’ motion to dismiss for failure to state a claim.In May 2008, the class action plaintiffs in McLoughlin filed a suit seeking damages as the result of a February 2008 incident in which unencrypted back-up tapes containing banking and other personal information of People’s United Bank customers… [read post]
11 Jun 2009, 1:15 pm
Back before  most people never thought about mortgage-backed securities, troubled assets or credit default swaps, we weathered a technology bust in 2001, peppered with various scandals from accounting to analyst conflicts. [read post]
9 Jun 2013, 3:43 pm
For example, two different people have consulted with me over the years about situations in which they went to work for a start-up company with the agreement that, if they worked hard (and both were underpaid), they would receive stock options. [read post]
18 Aug 2022, 9:22 am
  Not All ATM Robberies Are Bank Robberies There is some division among federal circuit courts that have heard appeals from people who have been charged with robbing someone at an ATM but who dispute that the robbery was a federal crime. [read post]
18 Jul 2022, 4:06 am
Politicians  / Defendants Attended 2017 Campaign Fundraiser with Foreign Donors and Took Photographs with Then-President of The United States (DOJ Release)Serial Identity Theft Scammer Sentenced to Six Years in Federal Prison for Bank Fraud / The Defendant Caused a Loss of more than $59,000 While on Pretrial Release for Initial Identity Theft and Bank Fraud Conviction (DOJ Release)Keller Man Sentenced to 14 Yea... [read post]
24 Nov 2012, 1:33 pm
Three people were transported to Taylor Regional Hospital for treatment. [read post]
19 Feb 2013, 12:59 pm
It's the death penalty for bank robbery, essentially. [read post]
14 Jul 2024, 12:00 am
There are strategies that you can use to ease the financial burden that many people experience in divorce. [read post]
5 Sep 2024, 6:08 am
I push back on a lot of the kind of negative politics that people talk about with migrants. [read post]
16 Sep 2010, 4:50 pm by Mike
 Do we now all believe that banks are incapable of lying or committing fraud, as only the little people have moral obligations? [read post]
29 May 2018, 3:00 am by John Jenkins
Elad Roisman, the chief counsel to the banking panel led by Mike Crapo (R., Idaho), is a top contender to succeed Michael Piwowar at the top U.S. markets regulator, these people said. [read post]
27 Jan 2009, 5:00 am
Police said that due to what appeared to be a bank error (or was it?) [read post]
19 Jan 2016, 5:49 am by Alyson Grine
See Ralph Richard Banks & Richard Thompson Ford, (How) Does Unconscious Bias Matter? [read post]
5 Jun 2009, 12:07 pm
Justice Mosk does a wonderful job writing a seventeen-page "UCC For Dummies" primer precisely for people like me. [read post]
20 Feb 2009, 1:08 pm
A lawsuit was filed this month in the Middle District of Alabama against the well known debt buyer from California Midland Credit Management and Providian Bank. [read post]