Search for: "GEORGIA FEDERAL BANK"
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3 Oct 2009, 2:12 am
As a former federal prosecutor in Augusta, Georgia, I once prosecuted a bank executive who had pulled off the "perfect crime. [read post]
1 Mar 2022, 2:43 pm
To repay a bank and casino debt, Hardwick lied to a bank in a line-of-credit application claiming that there were no lawsuits pending against him. [read post]
7 Feb 2018, 11:26 am
” The seven states consist of Georgia, Illinois, Kansas, Massachusetts, Tennessee, Texas and Washington. [read post]
2 May 2009, 11:46 am
We have successfully represented clients facing serious federal criminal charges and state criminal charges in courts across Georgia. [read post]
2 Aug 2021, 10:01 pm
We have many prior blog posts discussing the Medical Board, such as our introduction to the Georgia Composite Medical Board, Tips for Interviewing With Your State Licensing Board, and a post about the Medical Board’s requirement to report to the National Practitioner Data Bank. [read post]
15 Apr 2024, 9:01 pm
Two federal district courts recently upheld decisions by the Federal Reserve Bank of Kansas City (FRBKC) and the Federal Reserve Bank of San Francisco (FRBSF) to deny master account applications from Custodia Bank (Custodia) and PayServices Bank (PayServices). [read post]
12 Jun 2009, 11:04 am
We have successfully represented clients facing serious federal criminal charges and state criminal charges in courts across Georgia. [read post]
12 Jun 2012, 9:42 am
Some of the more recent cases resulted in sentences ranging from a few months to more than six years in prison: ** In late 2011, a former Georgia banker was sentenced to six years in federal prison for a scheme that netted him kickbacks for fraudulent loans made to a Florida real estate developer. [read post]
9 Jan 2013, 4:29 am
Because like most other attorneys representing injured workers, Georgia lawyers work on a contingency basis, getting a percentage of a workers' indemnity award.This irony was made even more poignant when, as also reported in WorkCompCentral this morning, a disbarred Georgia claimants' attorney admitted in federal court on Tuesday that he pocketed $2.5 million of his clients' money for personal use.According to the story, Miles Lamar Gammage of Cedartown, Ga., admitted to… [read post]
26 Mar 2018, 1:37 pm
Merchants Bank – Complaint [read post]
9 Aug 2010, 10:36 am
., where he was arraigned Friday in the Northern District of Georgia on charges that he helped coordinate the global $9.5 million bank card heist. [read post]
16 Aug 2013, 1:31 pm
One of the allegations in my prosecution, (as a former AUSA), of former Georgia Senate Majority Leader Charles Walker similarly involved using his own campaign account for personal expenses.In the new case, Jackson reportedly used his political campaign account as a "piggy bank," over the years, using it to purchase luxuries such as a Rolex watch and spa excursions.Jackson's wife was also sentenced to serve one year for her role in the scheme, according to reports.To his… [read post]
3 Jun 2015, 8:18 am
Attorney for the Northern District of Georgia. [read post]
6 Nov 2009, 1:16 am
Edward William Farley, 47, Hoschton, Georgia, has pleaded guilty in federal district court to committing mortgage fraud, bankruptcy fraud, operating a real estate investment "Ponzi" scam involving over 150 victims, and a check-kiting scheme. [read post]
11 Oct 2012, 12:02 pm
We invite readers to visit our Atlanta, Georgia, Mortgage and Bank Fraud page for information on our firm and the knowledgeable and impassioned advocacy we bring to bear in every fraud case we defend against. [read post]
3 Jun 2015, 8:27 am
In November 2004, Fricks contacted a senior vice president at Cornerstone Community Bank and stated that he needed an $850,000 loan to purchase property in Ringgold, Georgia. [read post]
8 May 2015, 5:21 am
(You may wonder why a federal Court of Appeals is applying Georgia law, rather than federal law, in this case. [read post]
24 Mar 2010, 2:45 am
The defendents pled guilty to conspiracy to commit bank fraud. [read post]
3 Nov 2010, 1:43 am
The bank has a lot of company in that regard, starting with the Federal Reserve and going from there. [read post]
27 Aug 2022, 9:19 am
Tastyworks Eats $2 Million Worth Of Not-So-Tasty ZOOM Options (BrokeAndBroker.com Blog)Unsettling Settlement Puts FINRA's Board of Governors in Troubling Light (BrokeAndBroker.com Blog)San Bernardino County Man Sentenced to 14 Years in Federal Prison for Multimillion-Dollar Investment Fraud and Cheating on His Taxes (DOJ Release)SEC Charges Florida Man for His Role in $196 Million Ponzi Scheme (DOJ Release)Arizona and California Men Sentenced for $20 Million Investment Fraud (DOJ… [read post]
