Search for: "The Title Loan Company, Inc."
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29 Sep 2013, 7:46 pm
Keith Austin, 41, Broadview, Illinois, who controlled companies called Icy Investments Inc. and Kesha & Icy Investments Inc., allegedly directed the fraud scheme. [read post]
22 Sep 2013, 6:08 am
He submitted a loan application to the plaintiff, National Lending Services Inc. [read post]
18 Sep 2013, 12:34 pm
While the FLSA provides an exemption from both minimum wage and overtime pay requirements for individuals employed in bona fide executive, administrative, professional and outside sales positions, as well as certain computer employees, job titles do not determine the applicability of this or other FLSA exemptions. [read post]
12 Sep 2013, 1:49 pm
The selective disclosures were made to reassure certain analysts and investors about the company’s prospects of obtaining two loan guarantees and to correct information that was previously disclosed about another loan guarantee. [read post]
5 Sep 2013, 6:47 am
According to the evidence at trial, Swanson was a partner in the management of an investment company called APS Funding, Inc. [read post]
26 Aug 2013, 11:10 am
The Department of Justice recently announced that ATI Enterprises Inc. agreed to pay the Government $3.7 million in a settlement to resolve claims that the company had defrauded federal student financial aid programs. [read post]
14 Jul 2013, 7:03 pm
According to her plea, beginning in 2008, Scott agreed to participate in several fraudulent real estate transactions that settled at M&R Title Inc. and Sanford Title Services LLC. [read post]
11 Jul 2013, 10:31 am
BOWE was charged in an indictment with Conspiracy to Commit Wire and Bank Fraud, in violation of Title 18, United States Code, Section 1349; Bank Fraud, in violation of Title 18, United States Code, Section 1344; Wire Fraud, in violation of Title 18, United States Code, Section 1343; and Making False Statements to Federally Insured Financial Institutions, in violation of Title 18, United States Code, Section 1014; all of which carry a maximum penalty of 30 years… [read post]
3 Jul 2013, 6:47 am
Kerley, a Tennessee licensed attorney, was the owner of Guaranty Land Title Company where the fraudulent loans were closed. [read post]
30 Jun 2013, 9:01 pm
Cweiber, President of Precision Title Agency, Inc.) [read post]
12 Jun 2013, 5:20 am
Bruister and Associates, Inc. [read post]
10 Jun 2013, 6:40 am
The indictment alleged that Kerley, a Tennessee licensed attorney, was the owner of Guaranty Land Title Company where the fraudulent loans were closed. [read post]
6 Jun 2013, 3:43 pm
Technical Corrections To Omnibus Rule Released OCR published the Omnibus Rule to implement changes to the HIPAA Privacy, Security, Enforcement, and Breach Notification Rules (“the HIPAA Rules”) enacted by the Health Information Technology for Economic and Clinical Health Act (“the HITECH Act”) and section 105 of Title I of the Genetic Information Nondiscrimination Act of 2008, as well as to address public comment received on the interim final Breach Notification Rule… [read post]
4 Jun 2013, 2:53 am
Construction Company, Inc., to remodel their home. [read post]
4 Jun 2013, 2:53 am
Construction Company, Inc., to remodel their home. [read post]
4 Jun 2013, 2:53 am
Construction Company, Inc., to remodel their home. [read post]
2 Jun 2013, 7:29 pm
At least ten percent of their revenues must come from other sources, such as payments from students using their own funds or private loans independent of Title IV. [read post]
19 May 2013, 9:01 pm
A complete background and fact summary of the case can be found in this author’s earlier blog posting of March 4, 2013 appropriately titled: “Is a Mortgage Service Company a Supplier of Consumer Transactions pursuant to the Ohio Consumer Sales Practices Act (“CSPA”)? [read post]
17 May 2013, 4:00 am
I first came to it in 2000 when a friend of mine loaned me her press pass for the last day of the conference. [read post]
10 May 2013, 8:59 pm
In addition, Torres was the co-owner of a title agency called Title Executives of Broward, Inc. [read post]
