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22 Jul 2015, 5:30 am by Kori Shafer-Stack
After the plea was entered, Judge Linda Giles sentenced Mahan to five years of probation. [read post]
3 Jul 2015, 6:05 am by Jon Gelman
 As amended, this bill permits, but does not require, groups of employers establishing or participating in Taft-Hartley trust funds to purchase workers’ compensation insurance as a group or to apply to the Commissioner of Banking and Insurance for approval to enter into agreements to pool their workers' compensation liabilities for the purpose of qualifying as members of a group plan for self-insurance. [read post]
1 Jun 2015, 11:04 am by Allison Tussey
According to publicly filed documents and statements made in court, on December 9, 2010, a Fort Pierce federal grand jury indicted Roopnarine, Gergawattie “Kamla” Seecharan, Bhaardwaj “Deo” Seecharan and Linda Rovetto for their participation in a mortgage fraud scheme. [read post]
18 May 2015, 4:00 am by Howard Friedman
Alharbi, Islamic Law and Banking: An Overview, (May 5, 2015).From SmartCILP:Kenneth K. [read post]
12 May 2015, 8:45 am by Allison Tussey
Irina Markevich, 30, Rio Linda, California; Anatoliy Markevich, 35, Sacramento, California; and Marina Pukhkan, 53, Rio Linda, were each convicted of two counts of wire fraud. [read post]
11 May 2015, 7:40 am by Steve Clowney
Here's the abstract: This project tests the extent to which bank stalling... [read post]
9 May 2015, 8:06 am by The Public Employment Law Press
Schneiderman announced the unsealing of a one count indictment charging Linda Miller, 57, a resident of Englewood, N.J., with grand larceny in the second degree, a class C felony, in Albany County Court. [read post]
22 Apr 2015, 6:55 am by Law Lady
LINDA MARIE BROGA, Appellee. 1st District.Dissolution of marriage -- Income -- Attorney's fees -- Trial court abused discretion by imputing income equal to minimum wage for a forty-hour workweek to former wife, without considering her pay from Army Reserves, while including in husband's income his pension and disability benefits in addition to a full-time imputed minimum wage -- It was improper to consider former husband's secondary sources of income while ignoring former… [read post]
22 Mar 2015, 10:30 pm by Elizabeth A. Bokermann, Esquire
Bokermann, Esquire, Pennsylvania-licensed associate attorney at the Law Offices of Linda A. [read post]
9 Mar 2015, 4:20 pm by Allison Tussey
Linda Sue Newcomb, 63, Madison Heights, Virginia, who was the former manager of the Lynrocten Federal Credit Union, pled guilty in United States District Court for the Western District of Virginia to embezzlement, bank fraud and identity theft charges for her role in originating loans in the names of credit union members without those members’ knowledge or consent, including forging the member’s name to fictitious loan documents. [read post]
16 Feb 2015, 9:30 am
: Searching for a Narrative from the Cold War to the 9/11 Era Ekaterina Yahyaoui Krivenko, Rethinking Human Rights and Culture Through Female Genital Surgeries Colin Jacobsen & Daniel Maier-Katkin, Breivik’s Sanity: Terrorism, Mass Murder, and the Insanity Defense Linda Camp Keith, Banks P. [read post]
23 Jan 2015, 9:28 am by Allison Tussey
The defendants are accused of directly collecting several victims’ monthly mortgage payments and depositing them into their personal bank accounts. [read post]