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10 Aug 2012, 2:26 pm
The letters contained false and misleading statements designed to induce the client associates to wire transfer funds from client investment accounts to bank accounts held and controlled by Lanier. [read post]
10 Aug 2012, 2:26 pm
The letters contained false and misleading statements designed to induce the client associates to wire transfer funds from client investment accounts to bank accounts held and controlled by Lanier. [read post]
28 Mar 2011, 7:35 am
Michetti, who joined the firm in 1987, after graduating from Albany Law School, and became a partner in 1997 (almost 15 years ago). [read post]
26 Dec 2010, 4:31 am
In the future, the New York legislature or courts could institute more serious repercussions, such as the inability to open bank accounts or enter into certain transactions, but presently, the law explicitly states that a suspension does not invalidate the LLC’s contracts or acts and a suspension can be lifted if the LLC substantially complies with the publication requirement. [read post]
1 Aug 2015, 1:07 pm
We drove back on U.S. highways, both in North Carolina and between there and Albany. [read post]
5 Dec 2009, 9:00 pm
In 1983, she was fasting and praying in New York [apparently at the Albany statehouse on behalf of Dennis Banks], when she met Hank Hazelton, a long time activist for Native Americans. [read post]
16 Mar 2010, 1:18 pm
“In today’s fast paced, 24/7 technological world, it doesn’t matter whether your law firm is in Albany, N.Y. or Lexington, Kan. [read post]
14 Apr 2011, 8:21 pm
Jacquelyn Bridgeman (Wyoming) Part Four: Considering the Limits of Loving Black Pluralism in Post-Loving America Taunya Lovell Banks (Maryland) Multiracialism and Reparations: Accounting for Political Blackness Angelique Davis (Seattle) Crossing Borders: Loving v. [read post]
7 Feb 2012, 12:56 pm
Recently, Albany-area individuals were indicted in the Northern District of New York with possessing and attempting to pass counterfeit bills. [read post]
29 Feb 2012, 6:26 am
Following graduation I worked five years managing the textbook department at the University at Albany Bookstore for Barnes and Noble, and the past two years as a Branch Manager for Woodforest Bank. [read post]
7 Dec 2009, 5:18 am
 might have been convicted of completed fraud, he was charged with, pleaded guilty to and was convicted of attempted bank fraud. [read post]
26 Aug 2011, 6:57 am
Two of the nation’s biggest lenders, JPMorgan Chase and Bank of America, are quietly modifying loans for tens of thousands of borrowers who have not asked for help but whom the banks deem to be at special risk. [read post]
25 Jan 2012, 11:30 am
It is important to realize that European banks are New York City's banks. [read post]
14 May 2012, 7:37 am
" SunTrust Banks, Inc. v. [read post]
16 Jul 2010, 3:21 am
If the bank is allowed to get attorney’s fees in a foreclosure proceeding, then homeowners must also be able to get their attorney’s fees paid if they win the day. [read post]
22 Mar 2017, 4:45 am
Tired of Albany’s fabulous weather? [read post]
30 Oct 2015, 6:47 am
Rose, wants to open a Museum of Political Corruption in Albany. [read post]
29 Mar 2010, 3:51 am
FAMILY SERVICES (74%); CRIMINAL LAW (74%); BANKING & FINANCE ( ...... [read post]
1 Mar 2011, 1:45 pm
However, the banking industry, which has an extremely large presence in New York, vigorously lobbied Governor Paterson to veto the bill. [read post]
21 May 2009, 6:19 am
PREMIUMS (73%); TAX LAW (73%); MORTGAGE BANKING ( ...NEW YORK, USA (93%)
8. [read post]
