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14 Oct 2014, 4:19 am by Paul Caron
Thimmesch (Nebraska), Evaluating the Tax Hangover: Trailing Nexus, 74 State Tax Notes 83 (Oct. 13, 2014): In this article, which is adapted from a longer law review article [The Tax Hangover: Trailing Nexus, 33 Va. [read post]
5 Apr 2009, 10:42 am
I still have 600 pages to go. 33 phone lines tapped in one case, what a monster. [read post]
25 Nov 2015, 11:47 am
Cross, which is reproduced in one of our Doses of Connecticut Legal History: A Connecticut Thanksgiving Proclamation Published: 11/25/2015 2:33 PM [read post]
22 May 2010, 10:53 am by Ray Mullman
., investigators arrested 33-year-old Summer Brook Lane. [read post]
31 Jan 2015, 5:28 am by Paul Caron
National Jurist, Enrollment Up at 9 California Law Schools: Law school enrollment dropped by 7.2 percent this year, but 33 law schools bucked the trend and increased enrollment. [read post]
7 Feb 2018, 10:00 pm
Starting with California in 2008, 33 states and the District of Columbia have enacted laws authorizing Property Assessed Clean Energy (PACE) loans to finance these improvements. [read post]
27 Apr 2018, 10:34 am by Ashley Rundell
Currently, Latin America is home to 8 percent of the world's population yet experiences 33 percent of the world's homicide. [read post]
17 Jun 2014, 7:55 am by Joe Lombardo
Jonathan Fellus abused a 33-year-old female patient suffering from a brain injury. [read post]
25 Mar 2008, 9:04 am
The leader of this nationwide scam is Charles Head, 33, Los Angeles, California, who targeted homeowners in dire financial straits, fraudulently obtaining title to over 100 homes and stole millions of dollars through fraudulently obtained loans and mortgages. [read post]
30 Mar 2010, 2:22 am by atussey@mortgagefraudblog.com
Marina Dubin, 33, Brooklyn, New York, a real estate paralegal, was sentenced to two concurrent three-year prison sentences in connection with her involvement in a multimillion-dollar, sub-prime mortgage fraud scheme and another foreclosure rescue scheme. [read post]
11 Jul 2011, 6:44 am by atussey@mortgagefraudblog.com
Anthony Lewis, 38, San Fernando Valley, California, Maria Arriaza, 33, Palmdale, California, formerly an escrow officer, and Deon Jackson, 36, Gardena, California, a mortgage broker, all Los Angeles County residents, have been charged for their roles in a mortgage fraud scheme that used fraudulent loan applications and supporting documents to convince lenders to fund approximately 20 loans that resulted in approximately $4 million in losses. [read post]
30 Mar 2016, 3:15 pm by Rachel Dollar
Roscoe Umali, 38, Los Angeles, California; Jefferson Maniscan, 34, Los Angeles, California; Raymund Dacanay, 47, Los Angeles, California; Isaac Perez, 33, Los Angeles, California; and Joshua Johnson, 36, Los Angeles, California;  pleaded guilty for their roles in a nationwide home loan modification scam that defrauded over 400 homeowners out of over $3.8 million. [read post]
5 Mar 2015, 12:35 pm by Andrea Schneider
We are in the O’Hare airport  ready to go–33 MU law students, my fabulous program coordinator Natalie Fleury, and wonderful MU colleague Chad Oldfather. [read post]
2 Feb 2012, 10:57 am by Legal Talk Network
The African elephant population has been cut in half. 33% of open-ocean sharks are now threatened with extinction. [read post]
1 Jun 2023, 8:15 am by Frederick B. Goldsmith
The Marine Safety Alert draws from casualty investigations, including the D/V CONCEPTION casualty in which 33 passengers and one crew perished, and includes admonitions on use of open flame candles, Sterno heating cans, and plastic trash cans, storage of combustible materials close to ignition sources, and clearly marking engine room escape hatches.The post U.S. [read post]
2 Jan 2009, 7:52 am
Bobby John Herrera, 33, Glendale, Arizona, has been indicted on one count of fraudulent schemes and artifices, one count of money laundering, one count of illegal control of an enterprise and five counts of theft. [read post]