Search for: "LINDA BANKS"
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6 Feb 2014, 10:19 am
District Judge Esther Salas in Newark federal court to an indictment charging her with one count of conspiracy to commit bank fraud and four counts of bank fraud. [read post]
17 Jan 2014, 10:58 am
Panelists: Sean Banks, Ombudsman, Shell Corporation; Nicholas Diehl, Ombudsperson, Asian Development Bank; Mary Chavez-Rudolph, JMS Association Management Professionals; and Indumati Sen, Ombudsman and Mediator, International Baccalaureate"The View From Nowhere: Neutrality in Theory and Practice" -- John Puckett, Founder and Principal, Ethics Partnerships, Ltd." [read post]
6 Jan 2014, 7:30 am
Conrad, 63, and Linda K. [read post]
23 Dec 2013, 4:05 am
Fleming and Linda C. [read post]
12 Dec 2013, 6:20 am
A student asked Linda Greenhouse on the last day of the law school course she taught on the sole topic of Guantánamo. [read post]
24 Nov 2013, 7:04 pm
Linda Yarleque, 44, and her husband, Fabio Moreno Vargas, 46, Westwood, New Jersey, were both convicted of one count each of bank fraud and conspiracy to commit wire fraud. [read post]
19 Nov 2013, 7:37 am
So you take a pass on the "extras," and cover the important, hard to self-insure portion (who has $250,000 sitting in the bank to pay off an injured stranger?). [read post]
25 Oct 2013, 7:40 am
Linda Rovetto was sentenced on August 21, 2012, by Judge Martinez to 42 months in prison for her part in the bank fraud. [read post]
10 Oct 2013, 5:17 pm
The SEC’s investigation was conducted in the Miami Regional Office by Senior Counsel Linda S. [read post]
24 Sep 2013, 4:10 pm
Department of Labor Administrative Law Judge Linda S. [read post]
24 Sep 2013, 4:52 am
Explaining the Divergence in Asylum Grant Rates Among Immigration Judges: An Attitudinal and Cognitive Approach by Linda Keith, University of Texas at Dallas - Department of Political Science, Jennifer S. [read post]
5 Sep 2013, 4:30 am
The IOA trainers will be...José Martínez-Aragón, United Nations Regional Ombudsman in Santiago, Chile;Linda Wilcox, former Ombuds for Harvard University Medical School;Tom Sebok, Director and Ombuds at the University of Colorado Boulder;Doris Campos-Infantino, Ombuds for the Inter-American Development Bank and IOA Vice President; andAnamaris Cousins Price, Halliburton's Latin America Region Ombudsman and IOA President. [read post]
12 Aug 2013, 7:41 am
Milios, Karas-Golka and Marotta are charged with one count of conspiracy to commit mail and bank fraud, as well as separate counts of bank fraud. [read post]
9 Aug 2013, 8:34 am
Linda Cohen, 55, Orange, New Jersey, a paralegal, admitted participating in a long-running, large-scale mortgage fraud scheme that defrauded financial institutions of at least $2 million. [read post]
22 Jul 2013, 9:31 am
The case is styled In Re Estate of Linda A. [read post]
10 Jun 2013, 3:49 pm
YES In the linked-to case above the plaintiffs, Robert Zlatkiss and Linda Zlatkiss, loaned Louis Steinmetz $350,000, which probably seemed like a good bet after he told them about his $6.9 million trust. [read post]
7 Jun 2013, 9:45 am
Linda Eagle co-founded her banking education company and she was a key sales generator and face of the company; She provided her staff with her LinkedIn password, and directed them to maintain her LinkedIn account, including updating content, responding to messages, and expanding connections; The company heavily used senior executive LinkedIn accounts to expand the company’s network and to generate business; Dr. [read post]
31 May 2013, 3:29 pm
ROBERT ZLATKISS AND LINDA ZLATKISS v. [read post]
20 May 2013, 5:16 pm
Conspirator Linda Cohen, 55, previously charged by Complaint, was a paralegal who closed transactions on behalf of a licensed New Jersey attorney. [read post]
8 May 2013, 7:34 am
In 2012, Schuette joined 48 other state attorneys general in entering into a settlement with the five leading bank mortgage servicers. [read post]
