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21 Aug 2012, 5:15 pm
Specifically, Hardee purchased and utilized a system of nominee entities, sham trusts and related domestic and foreign bank accounts, including a bank account in Panama and ten different domestic bank accounts, to hide money from the IRS. [read post]
28 Jul 2012, 10:54 pm
And why should “builder confidence” be an indication that the housing market is in a recovery? [read post]
23 Jul 2012, 5:10 am
Lanchester is a very emphathetic witness to the lives of Polish builders, English bankers, Pakistani shop owners. [read post]
15 Jul 2012, 7:49 pm
Bank of America declined to comment on Lagow's case. [read post]
13 Jul 2012, 5:07 am
One DEA agent said: “I would suspect that professional engineers were cooperating with the builders, if not working on site. [read post]
5 Jul 2012, 12:31 pm
By Mark D. [read post]
3 Jul 2012, 10:06 am
Builders Mut. [read post]
22 Jun 2012, 12:15 am
The order was passed pursuant to investigation carried out by the Director General upon information filed by Builders Association of India. [read post]
29 May 2012, 10:56 am
Banks went bust. [read post]
25 May 2012, 7:54 am
By forcing bond swaps through a tranched approach to doling out periodic new liquidity for an obviously insolvent Greek state, the European Central bank is bailing out European banks (mainly German and French ones) by swapping bad Greek paper for new (presumably good) ECB paper, even at a large discount. [read post]
24 May 2012, 10:14 am
That's the worst thing any investor or builder should do. [read post]
15 May 2012, 10:01 am
Florida's housing industry has been one of the hardest hit in the country, and what happens to Florida housing markets impacts both residential and commercial real estate developments as well as many other sectors of the Florida economy, not the least of which are the banking and construction industries. [read post]
7 May 2012, 9:30 pm
The building standards commanded performance in terms of durability and stability but not weatherproofing, which allowed builders to meet code using cheaper materials that met the performance requirements but did not adequately resist rain. [read post]
7 May 2012, 12:20 pm
Planters Bank of Georgia.Certiorari stage documents:Opinion below (11th Cir.) [read post]
30 Apr 2012, 9:01 am
Winners of the 2012 Tarion Awards of Excellence for new home builders with amazing customer service announced http://ow.ly/aloNK RT @Harry_Fine: Talk of co-op being dealt w at LTB has been around for years, but it may be happening. [read post]
27 Apr 2012, 5:56 am
Just as Agatha Christie’s Miss Marple was the perfect sleuth because no one ever paid attention to the quiet old lady, under the same theory Mary Quinn is trained to work undercover in overlooked roles (lady’s companion, builder, maid). [read post]
19 Apr 2012, 1:38 pm
Builders v. [read post]
16 Apr 2012, 11:42 am
There is growing competition among builders for prime locations; 3. [read post]
13 Apr 2012, 5:00 am
Weighing SEC’s Crackdown on Fraud by Jean Eaglesham in the Wall Street Journal More than 100 people and firms have now been charged with fraud tied to the financial crisis by the Securities and Exchange Commission, but that hasn’t quelled criticism that the agency hasn’t cracked down hard enough.The SEC passed that milestone Friday when the regulator filed civil-fraud charges against two former Texas bank executives accused of using a loan-modification scheme to make bad… [read post]
11 Apr 2012, 9:09 am
We didn’t have to change bank accounts and charge accounts and that type thing. [read post]
