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14 Oct 2010, 9:29 am
Lastly, ten individuals were charged in two indictments in the Central District of California with conspiracy to commit bank fraud, bank fraud, money laundering, conspiracy to launder monetary instruments, criminal forfeiture, aggravated identity theft, aiding and abetting, and causing an act to be done. [read post]
14 Oct 2010, 9:29 am
Lastly, ten individuals were charged in two indictments in the Central District of California with conspiracy to commit bank fraud, bank fraud, money laundering, conspiracy to launder monetary instruments, criminal forfeiture, aggravated identity theft, aiding and abetting, and causing an act to be done. [read post]
13 Oct 2010, 4:20 pm
Corporations in California are suspended when they are no longer doing business or no longer active, and stop paying their annual filing fees. [read post]
13 Oct 2010, 12:00 pm
California, the Court explained the idea again: Law is something more than mere will exerted as an act of power. [read post]
13 Oct 2010, 9:31 am
Last week, the National Resources Defense Council (“NRDC”) filed a lawsuit in a New York federal district court against the (a) Federal Housing Finance Agency (“FHFA”), which regulates Fannie Mae and Freddie Mac, and (b) the Office of the Comptroller of the Currency (“OCO”), which regulates national banks. [read post]
13 Oct 2010, 6:55 am
Something like 70% of all foreclosures in the nation are in California, Arizona, or Florida, all sound long-term demographic growth states hit by massive speculative building. [read post]
13 Oct 2010, 3:02 am
Lastly, 10 defendants were charged in two indictments in the Central District of California with conspiracy to commit bank fraud, bank fraud, money laundering, conspiracy to launder monetary instruments, criminal forfeiture, aggravated identity theft, aiding and abetting, and causing an act to be done. [read post]
12 Oct 2010, 9:46 am
According to RealtyTrac’s August 2010 U.S. foreclosure index, the five states that led the nation in foreclosures (Nevada, Florida, Arizona, California, and Idaho) were responsible for more than 50 percent of the nation’s total foreclosure activity. [read post]
11 Oct 2010, 6:42 am
New York Times: “Bank of America, the nation’s largest bank, said Friday that it was extending its suspension of foreclosures to all 50 states. [read post]
10 Oct 2010, 8:11 am
” California, for example, is a non-judicial foreclosure state, meaning foreclosures do not require the prior approval of a court. [read post]
8 Oct 2010, 2:14 pm
(Mathias)Princeton, N.J. : Princeton University Press, c2010.Banks and BankingHG1551 .G76 2010Unsettled account : the evolution of banking in the industrialized world since 1800 / Richard S. [read post]
7 Oct 2010, 10:16 pm
The Riverside County (California) Department of Mental Health (RCDMH) and the Department of… Often Hungry, Sometimes Homeless: A Look at Edmonton Families Turning to the Food Bank Contributing organization(s): Edmonton Social Planning Council. [read post]
6 Oct 2010, 9:08 pm
Now, maybe I’m missing something here, but the turbo-name-signing going on at our nation’s banks is anything but “lawful,” so I can’t see how this bill applies. [read post]
6 Oct 2010, 12:20 pm
Abbott include Wells Fargo, CitiMortgage, HSBC and National City. [read post]
6 Oct 2010, 5:28 am
In large states like Florida, California and Texas, Democrats have chance at picking up seats. [read post]
5 Oct 2010, 6:01 am
promoCode=nw Subscription required for online access:Prosecutorial Misconduct Is Rarely Punished, Says New StudyThe National Law JournalA report issued Monday by the Northern California Innocence Project at Santa Clara University School of Law found that of the 707 cases between 1997 and 2009 in which courts explicitly determined that prosecutors had committed misconduct, only six prosecutors -- 0.8 percent -- were disciplined by the State Bar of California. [read post]
4 Oct 2010, 8:16 am
Ibanez decision is already a huge national story. [read post]
1 Oct 2010, 6:12 pm
The case is National Aeronautics and Space Administration v. [read post]
1 Oct 2010, 12:47 pm
Bank v. [read post]
30 Sep 2010, 12:07 pm
Last January, for example, about $130,000 was siphoned from the California bank account of a hospital. [read post]
