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4 Oct 2016, 1:01 pm by Chepenik Trushin LLP
The Hunt for Tom Clancy’s Estate Comes to an End Popular author Tom Clancy wrote many iconic novels, and the story of his estate battle sounds like it comes straight out of a book. [read post]
4 Oct 2016, 1:01 pm by Chepenik Trushin LLP
The Hunt for Tom Clancy’s Estate Comes to an End Popular author Tom Clancy wrote many iconic novels, and the story of his estate battle sounds like it comes straight out of a book. [read post]
13 Apr 2018, 8:24 am by Lindsay C. Demaree
Tom Cotton (R-AR) struck back on the salary issue with questions about the salary of Leandra English, the Deputy Direct of the Bureau and the plaintiff in a pending lawsuit that seeks to have her named as Acting Director instead of Mulvaney. [read post]
17 Jul 2007, 4:12 pm
Certainly that's what this guy is banking on. [read post]
24 Mar 2011, 9:14 am
"What we're really trying to do is change a dysfunctional system," Iowa Attorney General Tom Miller, the point man for a 50-state effort, told the Washington Post in a March news article. [read post]
11 Oct 2010, 5:22 am by Cailie Currin
My co-presenter was Tom Hampton, former banking and insurance commissioner from DC. [read post]
17 Feb 2009, 1:48 pm
By KRISTEN HAYS and TOM FOWLER Copyright 2009 Houston Chroniclehttp://www.chron.com/disp/story.mpl/front/6266846.html The Securities and Exchange Commission today filed civil charges <[www.sec.gov]>  against Texas billionaire Robert Allen Stanford, his offshore bank, two of his Houston-based companies and two other officers, alleging that they have orchestrated a multibillion-dollar investment fraud scheme on certificates of deposit. [read post]
18 Nov 2009, 8:03 am
This includes a close staff member (who ratted him out to the feds), an ill reputed lawyer who laundered money for Petters through a private bank account, and a hedge fund manager that represented to creditors and investors that he frequently cashed-out Petters transactions through his hedge fund. [read post]
25 Jan 2008, 8:48 pm
Liverpool's North American owners closed Friday on a much anticipated 35o million pound loan from Royal Bank of Scotland and Wachovia Bank putting to rest for the time being any ideas that the club will be sold to Dubai Investment Corporation, the investing of Sheik Mohammed, the ruler of Dubai.Also today, owners Tom Hicks and George Gillett unveiled a design for a new 71,000 seat stadium and indicated that work can be begin immediately with a portion of the… [read post]
21 Jul 2018, 6:00 am by Doug Cornelius
The other major conflict is that the banks have traders, like Tom Hayes, who could make money or lose money on their positions depending on whether LIBOR goes up or down. [read post]
12 Jan 2014, 11:48 pm by Kevin LaCroix
  Importantly, and as discussed here, in November 2013, and while the FDIC’s appeal in the Integrity Bank case was pending before the Eleventh Circuit, Northern District Judge Tom Thrash, considering the motion to dismiss of individual defendants in a case involving the failed Buckhead Community Bank, certified to the Georgia Supreme Court the question of whether or not the business judgment rule under Georgia law precluded the FDIC’s claims against the… [read post]
13 May 2010, 8:16 am by Joe Consumer
Delaware Senator Tom "I am a former governor of Delaware and I care a lot about states rights as a recovering governor" Carper (D-DE), apparently cares a lot more about the Big Banks in his state, because he is trying now to force an amendment into the financial reform bill to wipe out state Attorney General enforcement of financial fraud committed by Big Banks. [read post]
13 May 2010, 8:16 am by Joe Consumer
Delaware Senator Tom "I am a former governor of Delaware and I care a lot about states rights as a recovering governor" Carper (D-DE), apparently cares a lot more about the Big Banks in his state, because he is trying now to force an amendment into the financial reform bill to wipe out state Attorney General enforcement of financial fraud committed by Big Banks. [read post]
27 Dec 2011, 4:48 pm
Iowa Attorney General Tom Miller had stated that he wanted it wrapped up by Christmas, but it is clear that hasn't happened. [read post]
19 Aug 2010, 8:30 am by Lucas A. Ferrara, Esq.
Now we have the answer: He stands with the national Republican party and the special interests who want to cut Social Security, dismantle it, and turn Americans' retirement security over to Wall Street banks. [read post]