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24 Aug 2013, 6:44 am
Based upon her testimony at the 341 meeting, and bank statements, it appeared Debtor omitted material information from her schedules, gave her mother a $1,000 gift within 90 days prior to filing, and withdrew $8854 from her accounts in the week before filing. [read post]
23 Aug 2013, 7:34 am
Attorney’s Office for the Southern District of Florida. [read post]
21 Aug 2013, 9:58 am
This case was investigated by the Federal Bureau of Investigation, and the case was prosecuted by the United States Attorney’s Office for the Southern District of Iowa. [read post]
20 Aug 2013, 7:00 am
Attorney's Office for the Southern District of Florida. [read post]
14 Aug 2013, 5:34 pm
Sparrow and McKeown worked as sales managers at PHG’s sales centers doing business as “Southern Showcase Housing” in Burlington and Asheboro, respectively. [read post]
12 Aug 2013, 5:07 pm
He is currently in federal custody and will be transported to the Southern District of California for the proceedings. [read post]
12 Aug 2013, 10:36 am
Pepinsky, The domestic politics of financial internationalization in the developing world Christopher Gandrud, The diffusion of financial supervisory governance ideas Stephen Robert Buzdugan, Regionalism from without: External involvement of the EU in regionalism in southern Africa Samuel Rueckert Brazys, Evidencing donor heterogeneity in Aid for Trade Liviu Voinea, Revisiting crisis generators in Romania and other new EU member states [read post]
9 Aug 2013, 12:52 pm
She apparently resisted and said she wouldn’t put her hands behind her bank… compelling the officer to force her hands. [read post]
9 Aug 2013, 6:06 am
Circuit, Dias Kadyrbayev, Dzhokar Tsaenaev, Federl Judges, Free Speech, InfiLaw System, Judge Patricia Wald, Law Schools, Layoffs, Legal Ethics, Medal of Honor, Morning Docket, Nebraska College of Law, Obstruction of justice, Patricia Wald, Patton Boggs, Reema Bajaj, Southern California Institute of Law, Space Law, Wells Fargo, Wells Fargo - Legal Specialty Group, Wells Fargo Private Bank's Legal Specialty Group [read post]
6 Aug 2013, 7:48 am
Sweet of the United States District Court for the Southern District of New York dismissed in part a suit asserting putback claims against Deutsche Bank. [read post]
2 Aug 2013, 7:36 am
Ferrer, United States Attorney for the Southern District of Florida, Lester Fernandez, Special Agent in Charge, United States Department of Housing and Urban Development (HUD), Office of Inspector General, Ric L. [read post]
27 Jul 2013, 3:40 pm
Bank fraud was not charged and neither was grand larceny or petit larceny . [read post]
26 Jul 2013, 6:48 pm
The checking account fees were more transparent, and BoA lost a lot of accounts to credit unions and community banks. [read post]
26 Jul 2013, 12:24 pm
A federal judge denied most of a motion to dismiss brought by multiple banks in a consolidated case alleging overdraft fee fraud. [read post]
26 Jul 2013, 5:17 am
Prosecutors had sought at least 17½ years and as long as 21 years, 10 months for Ghavami, who also served as the Swiss bank's head of commodities at one point. [read post]
25 Jul 2013, 1:16 am
First, on July 22, 2013, the City of Houston, Texas filed an action in the Southern District of Texas against the Libor rate-setting banks, alleging that the banks’ manipulation of the benchmark rates artificially suppressed its returns on $1.1 billion in interest rate swap agreements. [read post]
23 Jul 2013, 3:04 pm
Southern Communications Serv. v. [read post]
15 Jul 2013, 2:18 am
For example, in a February 5, 2013 order in the SunTrust Banks securities suit, in which Northern District of Georgia Judge William S. [read post]
14 Jul 2013, 3:37 pm
Taxpayers are required to disclose their ownership interests in foreign bank and financial accounts by filing a Form TD F 90-22.1, Report of Foreign Bank and Financial Accounts (“FBAR”). 31 U.S.C. [read post]
11 Jul 2013, 11:00 pm
District Court for the Southern District of New York ruled that Apple conspired to raise the price of e-books.The U.S. [read post]
