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4 Mar 2015, 3:48 pm by Allison Tussey
  Assistant United States Attorney Christopher Baker prosecuted the case. [read post]
19 Feb 2015, 8:38 am by Allison Tussey
With Sanchez’s knowledge, the seller provided the straw buyer with the full purchase price of the home ($355,000). [read post]
6 Feb 2015, 6:00 am by Bridget Crawford
Asay cdasay BYU Richard Ashcroft qmulbioethics Queen Mary London Jonathan Askin jaskin Brooklyn Lisa Austin Lisa_M_Austin Toronto Regina Austin raustin92913 Penn Ian Ayres iayres Yale Barbara Babcock bababcock Stanford Sandra Babcock sandralbabcock Cornell Sam Bagenstos sbagen Michigan Stephen Bainbridge ProfBainbridge UCLA Jeffrey Baker JRBProf Faulkner Jack Balkin jackbalkin Yale David Ball wdavidball Santa Clara Derek Bambauer dbambauer Arizona Jennifer Bankier jbankier Dalhousie John Banzhaf… [read post]
1 Feb 2015, 4:06 pm by INFORRM
Holmes (2014) Fordham Intellectual Property, Media, & Entertainment Law Journal, Vol.25, No. 1, SSRN “Who Pays the Price? [read post]
23 Jan 2015, 4:44 am by Bridget Crawford
Asay cdasay Penn State Dickinson Richard Ashcroft qmulbioethics Queen Mary London Jonathan Askin jaskin Brooklyn Lisa Austin Lisa_M_Austin Toronto Regina Austin raustin92913 Penn Ian Ayres iayres Yale Barbara Babcock bababcock Stanford Sandra Babcock sandralbabcock Cornell Sam Bagenstos sbagen Michigan Stephen Bainbridge ProfBainbridge UCLA Jeffrey Baker JRBProf Faulkner Jack Balkin jackbalkin Yale David Ball wdavidball Santa Clara Derek Bambauer dbambauer Arizona Jennifer Bankier jbankier Dalhousie… [read post]
22 Dec 2014, 9:43 am by Allison Tussey
In prior hearings, the Court imposed the following sentences on those charged with Mallard: Christopher Belin, 35, who served the mortgage fraud conspiracy as a real estate agent, was sentenced to 33 months in prison; James E. [read post]
25 Nov 2014, 2:54 pm by Allison Tussey
Assistant United States Attorney Christopher Baker is prosecuting the case. [read post]
14 Nov 2014, 8:00 am by Greene LLP
The complaint in this case was filed in March 2013 by Christopher Schroen, a former BP employee responsible for these sales. [read post]
4 Nov 2014, 6:48 am by Allison Tussey
We are proud to work with our law enforcement partners to investigate and prosecute individuals who attempt to enrich themselves by committing these schemes,” stated Christopher A. [read post]
20 Oct 2014, 10:22 am by Allison Tussey
Trezevant and Special Assistant United States Attorney Christopher Poor.The post 2 Charged With Inflating Purchase Prices to Obtain Kickbacks appeared first on Mortgage Fraud Blog. [read post]
30 Sep 2014, 8:12 am by Allison Tussey
Attorneys Kirk Sherriff, Henry Carbajal III, and Christopher Baker are prosecuting the case. [read post]
4 Sep 2014, 12:00 pm
WHile the two groups are arguing, it is the patients that are paying the price. [read post]
8 Aug 2014, 9:58 am
These kinds of schemes seem to come out of the woodwork when the price of oil approaches $100 per barrel. [read post]
30 Jul 2014, 10:01 pm by Lydia Zuraw
,” said Christopher Gindlesperger, ABA’s senior director for public affairs. [read post]
13 Jun 2014, 7:27 am by Matt Bouchard
: Ensuring that Local and Out-of-State Construction Companies Play by the Same Rules feeds.lexblog.com/~r/VirginiaRea…— Christopher Hill (@constructionlaw) June 12, 2014 Money quote from the post: “local contractors must be savvy in negotiating contracts with out-of-state companies. [read post]