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23 Jul 2007, 5:48 am
Middleton, 46, Overland Park, Kansas, and Jared Minor, 36, Belton, Missouri, are charged with one count of conspiracy to commit bank fraud, four counts of bank fraud, three counts of money laundering and one count of criminal contempt of court. [read post]
13 Feb 2019, 7:43 am by Law Offices of David L. Freidberg, P.C.
In a statement released by the Cook County Sheriff’s office, the Melrose Park resident has been charged with two counts for each of the following: Unlawful use of a weapon by a felon Drug possession and Continue reading [read post]
11 Mar 2008, 6:02 am
Lydell Flowers, 32, an Overland Park, Missouri real estate appraiser, pled guilty to one count of conspiracy to commit money laundering, admitting that he helped prepare inflated appraisals of Kansas City, Missouri properties so that the excess amount could be shared and misappropriated by co-conspirators. [read post]
5 Jan 2010, 1:07 am by staff@mortgagefraudblog.com
Gordon W Deibler, III, 53, and Renata Majda Deibler, 36, both of Litchfield Park, Arizona, have pleaded guilty in Maricopa County Superior Court to participating in a criminal syndicate by running several companies that defrauded clients of more than $1.5 million. [read post]
17 Dec 2010, 2:33 am by atussey@mortgagefraudblog.com
Seth Harris, 38, Chicago, Illinois, a residential property development company owner, was sentenced  to 60 months in federal prison for defrauding the State Bank of Countryside in connection with loans for the development of property in the West Lincoln Park neighborhood in Chicago, Illinois. [read post]
18 Aug 2009, 11:10 am
Murray Back in May of 1998, a big group of kids from Lake Washington High School arranged to have a kegger at Kachess State Park. [read post]
17 Aug 2011, 2:59 pm by Benjamin Clark
Earlier I blogged about a bike lane in Prospect Park West in Brooklyn that had come under some legal fire. [read post]
20 Aug 2013, 3:08 pm by Bill Marler
Food Safety News reports, at least 74 people have fallen ill with E. coli O157:H7 after dining at Federico’s Mexican Restaurant in Litchfield Park, Arizona around July 18, according to Maricopa County Public Health spokeswoman Jeanene Fowler. [read post]
21 Aug 2013, 7:00 pm by Bill Marler
74 people have fallen ill with E. coli O157:H7 after dining at Federico’s Mexican Restaurant in Litchfield Park, Arizona between July 18 and July 30. [read post]
2 Nov 2013, 10:03 pm by John Mesirow
As reported by BeeNews.com (Western New York): An Orchard Park man was charged with DWI after patrol responded to an accident in a Union Road lot. [read post]
14 Jun 2010, 5:47 am by atussey@mortgagefraudblog.com
Dema Daiga, 28, College Park, Maryland, and Olu Campbell, formerly known as Oluseun Oshosanya, 29, Laurel, Maryland, were convicted of numerous counts of wire fraud arising from a scheme to defraud a mortgage lending company in connection with six Baltimore, Maryland properties. [read post]
15 Aug 2009, 3:26 pm
Local news in Grand Junction reports 4,000 protesters showed up earlier at Lincoln Park. [read post]
22 Nov 2009, 8:39 pm by ptlawmom
Bible camp on a park bench by a lake 3. [read post]
20 May 2009, 7:47 pm
SOME CIVIL RIGHTS PROGRESS: “Congress has voted to allow people to carry loaded guns in national parks and wildlife refuges. [read post]
23 Jan 2009, 6:00 am
When an injured worker has a compensable work related injury, the employer and insurer are responsible for paying for any reasonable travel expenses incurred when receiving medical treatment including mileage, co-pays, parking, and, if necessary, lodging and meals. [read post]
29 Dec 2009, 3:52 pm by SOIssues
It would create safety zones around the city's parks, playgrounds, schools and elderly housing, the Patriot Ledger reported. [read post]
18 Jul 2015, 9:18 pm by John Mesirow
Officers recovered one 9 mm shell casing in the parking lot. [read post]
30 Mar 2012, 7:09 pm by PritzkerLaw
Edgewater Resort's water park in Duluth is believed to be the center of an outbreak of cryptosporidiosis, or crypto, that has given rise to 41 suspected cases. [read post]