Search for: "GEORGIA FEDERAL BANK"
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17 Oct 2010, 9:12 pm
Acting with unusual speed, federal officials went from closing a prominent New York City bank (March 12, 2010) to arresting its CEO and President at his home (March 15, 2010). [read post]
20 Sep 2011, 7:30 am
Brannan was arraigned last week on charges of bank fraud, mail fraud, bankruptcy fraud, and one count of making a false declaration in a bankruptcy filing. [read post]
21 May 2011, 4:32 am
GA Financial Affidavit is a post from: wrongful death motorcycle accident law GEORGIA DIVORCE LAWYER Monticello Lawyer Superior Court of ________County, Georgia ) ______________________, Plaintiff ) ) vs. ) Civil Action No. ___________ ) ______________________, ) Defendant ) ) DOMESTIC RELATIONS FINANCIAL AFFIDAVIT 1. [read post]
19 Sep 2011, 8:33 pm
Good Georgia Lawyer represents whistleblowers in qui tam or false claims whistleblower actions. [read post]
23 Jun 2014, 9:35 am
Susanne Helbig, 49, formerly of Roanoke, Virginia, currently residing in Georgia, has been indicted by a federal grand jury on a variety of fraud charges associated with an alleged mortgage fraud scheme involving straw buyers centered around properties on Smith Mountain Lake, Virginia. [read post]
18 Feb 2012, 5:57 am
Hundredmark’s criminal practice includes both state and federal white-collar and general criminal defense. [read post]
13 Jan 2015, 1:02 pm
We handle lots of federal sentencing hearings, in Atlanta, Savannah, Macon, and throughout the federal courts in Georgia and other states as well. [read post]
21 Jul 2009, 10:35 pm
" However, as a former federal prosecutor in Augusta, Georgia, I have always believed that Professor Sutherland's definition of white collar crime is too narrow. [read post]
23 Nov 2009, 4:30 am
The term “financial institution” includes a bank. [read post]
17 Oct 2010, 9:12 pm
Acting with unusual speed, federal officials went from closing a prominent New York City bank (March 12, 2010) to arresting its CEO and President at his home (March 15, 2010). [read post]
21 Nov 2008, 7:43 pm
Consider the penalty imposed by the federal district judge in Georgia - time and money. [read post]
12 Mar 2014, 4:42 am
Habersham Bank of Clarkesville, Georgia failed on February 18, 2011. [read post]
28 Jan 2013, 12:13 am
As if to prove my point, late last week, the FDIC filed two more failed bank lawsuits, including the latest the agency has filed involving a failed Georgia bank. [read post]
3 Sep 2020, 5:55 am
In addition, de-scheduling would grant marijuana companies access to regular banking services and end the unfair tax treatment under IRC § 280E. 280E was enacted in 1982 to deny the deduction of business expenses for illicit operators selling drugs on Schedules I and II of the Controlled Substances Act. [read post]
22 Nov 2010, 12:04 am
The most prominent criminal charges filed as part of the current wave of bank failures related to the May 2010 indictment of two former officials from Integrity Bank in Alpharetta, Georgia. [read post]
23 Nov 2009, 7:38 pm
Nevertheless, banks like these can certainly expect extra special attention from their primary federal regulator for the foreseeable future. [read post]
26 Nov 2008, 6:35 pm
A Delaware truck driver met his death after crashing his tractor-trailer into some trees alongside Interstate 95 about 11 miles inside the Georgia state line. [read post]
28 Oct 2014, 11:41 am
30 Sep 2011, 7:20 am
The Federal Deposit Insurance Corporation (FDIC) today released a list of orders of administrative enforcement actions taken against banks and individuals in August. [read post]
2 Apr 2014, 8:03 am
., 56, Jonesboro, Georgia, was sentenced by Chief United States District Judge James C. [read post]
