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27 Oct 2014, 10:02 pm
., 73, will make his first appearance Thursday in U.S. [read post]
27 Oct 2014, 3:02 pm
The fact that some of the checks were deposited in banks in the County does not supply the necessary conduct evidencing the intent to forge, since forgery is not a 'result' offense. [read post]
27 Oct 2014, 9:45 am
Now that I'm thinking about it, a phone bill isn't the only thing that is at stake; because many people tie their banking accounts to their phones, a thief could start buying stuff on your dime. [read post]
27 Oct 2014, 5:40 am
After considering the briefs and arguments of counsel, the trial court granted JMM's motion and dismissed counts III, IV, and V of the first amended complaint with prejudice.Regions Bank v. [read post]
24 Oct 2014, 8:19 am
According to the Indictment and the evidence presented at trial:Ferreira perpetrated a bank fraud scheme against the Bank of America (“BOA”), the bank that held the mortgage for her house in Dutchess County, New York (“House 1”). [read post]
23 Oct 2014, 3:02 pm
In another criminal case, defendant appealed from six judgments of the County Court, Nassau County, all rendered May 16, 1984, convicting him of grand larceny, petit larceny, commercial bribing in the first degree and scheme to defraud in the first degree, upon jury verdicts, and convicting him of attempted grand larceny. [read post]
23 Oct 2014, 8:25 am
Barnes, Special Agent in Charge.The post Hard Money Lender Sentenced To Prison For Mortgage Fraud Scheme appeared first on Mortgage Fraud Blog. [read post]
22 Oct 2014, 3:26 pm
First, the taped conversations, along with the corroborating notes by LS, provide sufficient evidence of motive, opportunity and actual undue influence to suggest a probability of success. [read post]
21 Oct 2014, 7:50 am
The Shahs owned and operated New Age Realty, First Property Escrow, City First Realty, and Associates Investments Group. [read post]
20 Oct 2014, 3:31 pm
Plaintiff: CACH LLC Original Creditor: HSBC Bank Nevada, N.A. [read post]
20 Oct 2014, 12:38 am
The County Court Judgment (CCJ) This is the first stage. [read post]
18 Oct 2014, 4:39 pm
Accordingly, the court held that the judgment of the County Court, Nassau County, rendered May 5, 1978, is hereby affirmed. [read post]
16 Oct 2014, 11:19 am
All of his checking and savings accounts are in Florida banks. [read post]
16 Oct 2014, 10:46 am
Based on these acts, the Nassau County Grand Jury, in an indictment dated August 10, 1977, charged the defendant with the crimes of robbery in the first degree (three counts), robbery in the second degree (two counts), grand larceny in the second degree and grand larceny in the third degree (two counts). [read post]
15 Oct 2014, 12:17 am
He will be pretty annoyed at court time being wasted for a dispute about such a small sum in the first place. [read post]
14 Oct 2014, 2:11 pm
The post First Day of Trial for UBS Executive appeared first on Layton & Lopez Tax Attorneys, Newport Beach, Orange County Tax Law Firm. [read post]
14 Oct 2014, 2:11 pm
The post First Day of Trial for UBS Executive appeared first on Layton & Lopez Tax Attorneys, Newport Beach, Orange County Tax Law Firm. [read post]
13 Oct 2014, 9:00 pm
First, in this post, I will argue that there has been nothing significant that could meaningfully termed 'experimental' in China's developmental project. [read post]
13 Oct 2014, 3:27 am
Starting in 2008, Danny formed a separate company called Zelouf West, owned solely by him, selling fabrics to a number of Zelouf International’s customers and using Zelouf International’s offices, employees and bank account. [read post]
11 Oct 2014, 5:44 am
Dahl’s diverse achievements include the design of Fair Park, 1401 Elm (the former First National Bank Tower), the Gold Crest Apartments on Turtle Creek and even the home of The Dallas Morning News.As University of Texas at Arlington architectural historian Kathryn Holliday has recently revealed, Dahl’s firm was also responsible for and buoyed by its work expanding the Texas prison system, including 15 projects worth $20 million. [read post]
