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27 Jul 2011, 1:50 am
In his March 2010 opinion, Southern District of New York Judge George B. [read post]
26 Jul 2011, 1:55 pm
Attorney for the Southern District of New York, and Michele M. [read post]
26 Jul 2011, 7:51 am
Attorney’s Office Southern District of New York on July 25, 2011 released the following: “MANHATTAN U.S. [read post]
26 Jul 2011, 4:00 am
Mass. 2007); Canadian Imperial Bank of Commerce v. [read post]
25 Jul 2011, 1:39 pm
Attorney’s Office Southern District of Texas on July 25, 2011 released the following: “HOUSTON— Harvard H. [read post]
25 Jul 2011, 10:19 am
I found myself drawn to the National Animal Rights conference in Los Angeles and was surprised by many things, mostly internal.I found out about the National Animal Rights conference by a series of coincidences, but as I finally figured out, I was really called and drawn for reasons beyond the surface interest. [read post]
25 Jul 2011, 10:06 am
Healthcare will generate 3.2 million new wage and salary jobs between 2008 and 2018, more than any other industry; in response, one university offers a BA in complementary and alternative medicine.Concierge medicine flourishes despite legal concerns: The concierge concept, sometimes called boutique medicine, has been around for a few years. [read post]
25 Jul 2011, 9:13 am
Griesa, United States District Judge in the federal Southern District of New York. [read post]
25 Jul 2011, 6:21 am
All of these types of fraud have a negative impact on the mortgage industry and only increase paperwork for already backed-up banks and courts. [read post]
25 Jul 2011, 1:55 am
Another thing that is striking about the YTD bank closures is how many of the closures still involve Georgia banks. [read post]
24 Jul 2011, 7:26 am
Once the loans were funded to the title company, the Aldridges caused several checks to be drawn on the account of the title company, each totaling amounts of $60,000 to more than $80,000, to Aldridge & Associates IOLTA bank account. [read post]
23 Jul 2011, 8:08 am
These defendants also conducted numerous financial transactions through the use of bank accounts and in relation to the purchase and sale of vehicles and real property. [read post]
22 Jul 2011, 10:28 am
Health care fraud affects the little guy - there is a place for spirituality in health care, but it has to be balanced, and people who provide these services must be psychologically mature and personally whole, as well as intuitively gifted. [read post]
21 Jul 2011, 5:53 am
Thereafter, MLSMK brought suit in the United States District Court for the Southern District of New York asserting several state law claims against defendants JP Morgan Chase & Co. and JP Morgan Chase Bank, N.A. [read post]
20 Jul 2011, 8:12 am
Zainladin would use bank accounts to mask his illegal activity and would withdraw $10,000 and below, allegedly avoiding bank reporting requirements, to pay his boosters. [read post]
19 Jul 2011, 8:53 am
Two Men Formally Charged in Bank Robbery Two men, including one suspected in the robbery of banks in five southern states, made an initial appearance in U. [read post]
18 Jul 2011, 8:37 am
Will Germany’s and Angela Merkel’s refusal to countenance the issuing of Eurobonds create a ‘two-speed Europe’ where the peripheral and Southern states flounder while Northern countries surge ahead? [read post]
15 Jul 2011, 7:18 am
Attorney's Office Southern District of Texas on July 14, 2011 released the following: "HOUSTON - On the eve of jury selection, an attorney and former bank chairman pleaded guilty to the federal felony offense of wire fraud before Senior U.S. [read post]
15 Jul 2011, 7:18 am
Attorney's Office Southern District of Texas on July 14, 2011 released the following: "HOUSTON - On the eve of jury selection, an attorney and former bank chairman pleaded guilty to the federal felony offense of wire fraud before Senior U.S. [read post]
15 Jul 2011, 6:35 am
Attorney's Office Southern District of Texas on July 14, 2011 released the following: "HOUSTON - A sealed superseding indictment charging six more Houston area residents for their alleged involvement in a series of Houston area bank robberies including the New Year's Eve robbery of a Pearland bank was unsealed today, United States Attorney José Angel Moreno announced today along with FBI-Houston acting Special Agent in Charge Russell D. [read post]
