Search for: "Scott Banks"
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2 Feb 2012, 2:57 pm
The article, titled “Experts: TD Bank jury verdict could lead to more bank lawsuits,” discusses Miami’s federal jury verdict against TD Bank for committing fraud against victims of Scott Rothstein’s $1.2 billion Ponzi scheme. [read post]
19 Jan 2008, 8:53 am
Scott County leaders said this week they don't believe any money was misappropriated. [read post]
9 Sep 2011, 9:35 am
The defendants charged in various counts of the indictment are: real estate developers William Michael Naponelli and Walter Scott Fruit; escrow officer Sandra Jackson; and real estate agent Brian Atwood. [read post]
9 Sep 2011, 9:35 am
The defendants charged in various counts of the indictment are: real estate developers William Michael Naponelli and Walter Scott Fruit; escrow officer Sandra Jackson; and real estate agent Brian Atwood. [read post]
16 Sep 2013, 8:05 am
”According to the SEC’s complaint filed in federal court in Brooklyn, one variation of Scott’s fraud was a so-called advance fee scheme – Scott promised investors that ACI would provide multi-million dollar loans to people seeking bank financing. [read post]
26 Jun 2019, 6:17 pm
Hamilton Bank from 1985. [read post]
5 Aug 2012, 3:12 pm
” [Mike Riggs, Reason] P.S.: Scott Greenfield on rational forfeiture in Chicago. [read post]
22 Sep 2010, 2:51 am
Michael David Scott, 44, Mansfield, Massachusetts, a real estate developer, Jerrold Fowler, 26, and Thursa Raetz, 35, both of Norfolk, Virginia, two out-of-state recruiters, were charged on a superseding indictment in federal court with multiple counts of wire fraud and bank fraud in connection with a multi-year, multi-property mortgage fraud scheme in Boston, Massachusetts. [read post]
14 Feb 2012, 7:00 am
Scott and Debra Spurlin Scott and Debra Spurlin had a number of assets and bank accounts. [read post]
4 Nov 2019, 5:00 am
Most of us cannot tolerate having our wages garnished or bank account levied. [read post]
12 Sep 2017, 5:37 pm
Contents include:Erin Hannah, Holly Ryan & James Scott, Power, knowledge and resistance: between co-optation and revolution in global trade Susan Park, Accountability as justice for the Multilateral Development Banks? [read post]
7 Nov 2011, 6:27 pm
The delayed trial of an investment group seeking damages from a South Florida bank for its alleged role in facilitating Scott Rothstein's massive multi-billion dollar Ponzi scheme is scheduled to begin tomorrow. [read post]
5 Feb 2018, 1:09 pm
The Treasurer, the Hon Scott Morrison MP, has given his Second Reading Speech in the Parliament with respect to the Treasury Laws Amendment (Banking Executive Accountability and Related Measures) Bill 2017 (BEAR Legislation) that introduces the Banking Executive Accountability Regime (BEAR). [read post]
29 May 2012, 5:20 pm
Scott Sumner, who always does his own thinking, offers up a platter full of non-conventional wisdom on banking, housing and macro. [read post]
8 Mar 2012, 2:11 pm
Plaintiffs expressly allege that Frank Spinosa (“Spinosa”), TD Bank’s Vice President of Operations, misrepresented TD Bank’s verification of the ultimately fictitious plaintiffs that were the source of funding for the structured settlements at the heart of Rothstein’s ponzi scheme. [read post]
9 Jul 2013, 1:33 pm
Kellner, Scott J. [read post]
29 Jan 2012, 6:51 am
Editor’s Note: The following post comes to us from Scott Zdrazil, First Vice President and Director of Corporate Governance for Amalgamated Bank. [read post]
7 Dec 2011, 5:08 pm
If true, the sad reality of a case like this is that but for the diligence and efforts of prosecutors and law enforcement agents, banks, like TD Bank, would probably not connect the fraud together. [read post]
Banking Roundtable: Thoughts on Teaching Banking Law in Light of the Financial Crisis and Dodd-Frank
17 Jun 2011, 11:26 am
The second source is an article written by Kenneth Scott entitled "The Financial Crisis: Causes and Lessons. [read post]
2 Feb 2017, 8:04 am
(In re Scott) (Bankr. [read post]
