Search for: "William Banks"
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21 Aug 2009, 2:01 am
Michael Lusk, Mykisha Williams, Gloria Buntyn, Keith Threatt and Melanie Wilkes were indicted on charges of conspiracy, mail, wire, and bank fraud arising from their involvement in a"flipping scheme". [read post]
26 Oct 2009, 2:57 am
District Judge Alexander Williams, Jr. to 18 months in prison followed by five years of supervised release for bank fraud in connection with a scheme to defraud mortgage lenders. [read post]
29 Mar 2023, 10:00 pm
William Araiza is the Stanley A. [read post]
30 Jan 2009, 5:56 am
In naming those three, Krasik properly started from the top down with his deputy general counsel (See my post of Nov. 9, 2005: Miriam Rivera, Deputy General Counsel of Google; Jan. 4, 2006: Nancy Anderson, DGC of Microsoft; Aug. 14, 2006: the former chief auditor of Mellon Bank; March 6, 2007: Mark Morril of Viacom; April 13, 2007: William Mostyn of Bank of America; Nov. 27, 2007: Lucy Fato of Marsh McLennan; and Nov. 20, 2007: ConocoPhilips.). [read post]
21 Jul 2012, 8:08 am
I think it’s safe to say that William K. [read post]
31 Jan 2014, 11:57 am
Williams also cautioned that the proposal may spur regulators to focus on shadow banking. [read post]
13 Dec 2011, 1:38 pm
Senate Committee on Banking, Housing, and Urban Affairs. [read post]
19 May 2008, 6:55 am
Richter and William F. [read post]
9 Jan 2020, 1:04 pm
John Williams, president of the New York Federal Reserve Bank, said Thursday the current environment of ... [read post]
2 Nov 2008, 3:00 am
William H. [read post]
23 Mar 2010, 2:59 am
William S. [read post]
10 Apr 2024, 9:01 pm
Natural Resources Defense Council, 467 U.S. 837 (1984). 3 See, e.g., James William Gilbart, The History of Banking in America pp. 78-81 (1837) (arguing that unlimited liability for bank shareholders and executives was the norm for banks in England because they were organized as general partnerships and that this made them safer than U.S. banks which were organized as chartered banking corporations with limited liability); Ernest… [read post]
18 Oct 2007, 6:26 pm
District Court Judge William Alsup on this one. [read post]
28 Oct 2016, 10:34 am
., which he and I discussed on October 26, 2016 on the Hunton & Williams LLP Insurance Recovery Blog. [read post]
28 Oct 2016, 10:34 am
., which he and I discussed on October 26, 2016 on the Hunton & Williams LLP Insurance Recovery Blog. [read post]
5 May 2010, 2:28 am
Edward William Farley, 47, Hoschton, Georgia, was sentenced to serve 25 years in federal prison on charges of bank fraud and conspiracy involving mortgage fraud, a real estate investment "Ponzi" scheme with over a hundred victims, a check-kiting scheme and bankruptcy fraud. [read post]
4 Oct 2007, 3:59 am
District Judge Williams K. [read post]
19 May 2009, 2:51 am
Judge Williams also ordered Olafunmiloye to …Read More... [read post]
20 Apr 2021, 8:00 am
William C. [read post]
21 Feb 2019, 2:04 pm
Once again involving variable rate securities, in that lawsuit Morgan Stanley (MS), Citigroup, JPMorgan Chase, Bank of America, William Blair & Co., Barclays Capital, Fifth Third Bancorp, and BMO Capital Markets Corp. were accused of taking part in a ‘Robo-Resetting” scam that allowed them to mechanically establish rates as a group without considering each bond’s unique traits, investor demand, or the market conditions. [read post]
