Search for: "Michael Straw"
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20 Nov 2013, 4:19 am
(Todd Zywicki) In the past few months, at least two articles have come out that apply behavioral law and economics to the analysis of bank overdraft protection. [read post]
10 Nov 2013, 5:30 am
Quincy Jones sues Michael Jackson's estate over royalties http://t.co/CZJIJQgolm -> Canada-EU trade agreement presages IP reform http://t.co/bAOcdznhju -> Viacom v. [read post]
4 Nov 2013, 5:30 am
Quincy Jones sues Michael Jackson's estate over royalties http://t.co/CZJIJQgolm -> Canada-EU trade agreement presages IP reform http://t.co/bAOcdznhju -> Viacom v. [read post]
1 Nov 2013, 7:30 am
If they had good credit and acted as straw purchasers—meaning they would sign loan documents as the purchaser of a house and attend the property settlement—Michael Wilkerson would pay them $15,000. [read post]
29 Oct 2013, 8:00 am
Michael Rumore was an attorney licensed in the state of New Jersey. [read post]
25 Oct 2013, 7:40 am
Ferrer, United States Attorney for the Southern District of Florida, and Michael B. [read post]
21 Oct 2013, 7:49 am
Keith Michael Courtney, 31, Albuquerque, New Mexico, a real estate broker, and Jason Johns, 40, Albuquerque, New Mexico, a loan officer, will be serving federal prison sentences for their wire fraud convictions. [read post]
2 Oct 2013, 12:34 pm
Tucson, Arizona: Straw Buyer Mortgage Fraud Last week, real estate developer William Michael Naponelli, 69, and real estate agent Bryan Atwood, 52, were sentenced by a federal judge after they pled guilty to federal charges of involvement in a mortgage fraud scheme. [read post]
29 Sep 2013, 7:46 pm
The indictment alleges that the mortgages were obtained to finance the purchase of various properties, primarily on the west and south sides of Chicago, Illinois, by straw buyers who were fraudulently qualified for loans while the defendants allegedly profited. [read post]
16 Sep 2013, 3:46 am
(Stewart Baker) Two straws in the wind for the Snowden flap: 1. [read post]
30 Aug 2013, 6:24 am
Florida – Texas-Sized B-Day Party for Scott Aide Hosted by Lobbyist and Wife Tampa Bay Times – Michael Van Sickler | Published: 8/27/2013 Florida Gov. [read post]
27 Aug 2013, 9:29 am
According to his plea agreement, from at least June 2006 to April 2009, Ofei, a licensed real estate agent, conspired with Michael Abobor, Jared Fanning, and others to use straw buyers to obtain fraudulent mortgages using false financial and employment information, to purchase homes in Maryland. [read post]
26 Aug 2013, 1:55 pm
Witnesses testified that the younger man repeatedly insisted on changing the music to "the bass-heavy electronic dance music" known as "dubstep," and that the last straw for the defendant came when the younger man dared to interfere with Michael Jackson's Wanna Be Startin' Somethin'. [read post]
9 Aug 2013, 5:37 am
In May, Liu’s former campaign treasurer and a fundraiser were convicted of trying to subvert the city’s campaign finance system with straw donors to obtain matching funds. [read post]
30 Jul 2013, 1:19 am
Michael Simkovic (Seton Hall), Brian Tamanaha’s Straw Men (Part 4): We Would Have to Be Off by 85 ercent For Our Basic Conclusion to be Incorrect: Brian Tamanaha’s latest blog post has been hailed by Stephen Diamond and others as a major concession. [read post]
25 Jul 2013, 9:14 am
Here are links to the counterpunching highlights, more or less in order: Michael Simkovic, Brian Tamanaha Says We Should Look at the Below Average Outcomes (And We Did) Brian Tamanaha, , Brian Tamanaha, How “The Million Dollar Law Degree” Study Systematically Overstates Value: Three Choices that Skewed the Results Michael Simkovic, Brian Tamanaha’s Straw Men (Overview) Brian Tamanaha, , How the “Million Dollar Law Degree” Study Understates… [read post]
24 Jul 2013, 5:16 pm
Simkovic has responded forcefully against Tamanaha’s “straw men,” here and here. [read post]
11 Jul 2013, 10:31 am
CONGLETON, HERNDON, HALL, PEELE, MALDINI, and other Builders executed contracts to sell properties to the straw buyers for their appraised value, but set aside 15 to 20% of the sales price to use as the straw buyer’s down payment, and to pay kickbacks to the straw buyers and others participating in the scheme. [read post]
24 Jun 2013, 5:01 pm
Immigration and Customs Enforcement’s Homeland Security Investigations (ICE-HSI), Michael J. [read post]
13 Jun 2013, 2:57 am
That much of a difference is a red flag deserving of further study, said Michael Hansen, Ph.D., senior scientist for Consumers Union. [read post]
