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2 May 2013, 6:04 am
Plaintiff Linda Eagle (“Eagle”) co-founded Edcomm, a banking education company, in 1987. [read post]
26 Apr 2013, 8:44 am
Members of the Enterprise also bribed bank officials. [read post]
8 Apr 2013, 5:40 pm
Linda Kay Miller, 51, Alma, Kansas, has been sentenced to two years federal probation and ordered to pay a $5,000 fine for mortgage fraud. [read post]
3 Apr 2013, 6:07 am
Linda Eagle, the former CEO of a banking education company, sued her former employer Edcomm following her termination from the company. [read post]
15 Mar 2013, 2:30 am
The executive created a LinkedIn account to promote the company she cofounded, a banking education service, and used it to “foster her reputation” and “build social and professional relationships. [read post]
7 Mar 2013, 4:21 pm
Derrick Phelps, 44, Katy, Texas, who owned and operated two mortgage industry businesses, Cynthia Phelps, 34, his wife, and Linda Mack, 49, North Las Vegas, Neveada, an escrow officer, were indicted by a federal grand jury on conspiracy and bank fraud charges in relation to an $83 million mortgage fraud scheme. [read post]
2 Mar 2013, 11:27 am
Linda Eagle, the former CEO of a banking education company sued her former employer Edcomm following her termination, after Edcomm allegedly changed the password for her LinkedIn account, preventing her from accessing it, and then replaced her name and photo with that of Sandy Morgan, Eagle’s replacement. [read post]
27 Feb 2013, 9:01 am
– Fiona Crean, Ombudsman, City of Toronto; Brenda Tan, President, Ontario Patient relations Association; Other panelists to be confirmedPlenary Session: "The View From the Other Side: What Respondents Expect – and What They Get" – Moderated by Howard Sapers, Correctional Investigator of Canada; Panelists to be confirmedBreakout Sessions: "Demystifying conflicts" – Johanne Côté, Employee Ombudsman, National Bank of Canada"The Best Laid Plans…"… [read post]
26 Feb 2013, 7:24 am
., a banking education company, strongly urged its employees to create LinkedIn accounts using their company email addresses as a business networking tool. [read post]
21 Feb 2013, 4:30 am
— Andrew Larratt-Smith (UC Riverside), Judy Bruner (UC San Diego)"Helping Visitors Put ‘First Things First’" — Elisa Enriquez (Los Alamos National Laboratory)"Lessons Learned from Evaluating an Ombuds-lite Program at the World Bank Group" — Thomas Zgambo (World Bank Group), Odile Rheaume (World Bank Group)"Now That We’re Here, How Far Do We Go?" [read post]
20 Nov 2012, 9:16 am
The SEC has busted operators of a prime bank fraud (a type of ponzi scheme) that took in $15 million from at least 220 investors in more than 20 states, primarily Georgia. [read post]
5 Nov 2012, 7:24 pm
Linda Eagle. [read post]
2 Nov 2012, 4:59 pm
STATE OF NEW HAMPSHIRE GOVERNMENT RESOURCES: Business Finance Authority Community Development Finance Authority Department of Administrative Services Commissioner, Linda M. [read post]
31 Oct 2012, 10:14 am
STATE OF TENNESSEE GOVERNMENT RESOURCES: Commission on Children & Youth Executive Director, Linda O’Neal Comptroller of the Treasury, Justin P. [read post]
26 Oct 2012, 7:34 am
The Mastros also failed to disclose to court officials a bank account they used to make more than $761,000 in personal purchases after Mastro entered bankruptcy, the indictment says. [read post]
26 Oct 2012, 5:22 am
But the market’s crash left him short, and three banks forced him into bankruptcy in 2009. [read post]
19 Oct 2012, 6:57 am
In Wells Fargo Bank v. [read post]
19 Oct 2012, 6:35 am
Tax Prof, 2d Circuit: Denial of Estate Tax Marital Deduction to Same-Sex Couple Violates Equal Protection Linda Beale, Another Court Strikes Down DOMA Robert D. [read post]
17 Oct 2012, 10:21 am
., Linda Eagle, former CEO of Edcomm, Inc. [read post]
15 Oct 2012, 8:17 am
Background of the Case Linda Eagle had a “personal” LinkedIn account with thousands of connections related to her banking education business–Edcomm. [read post]
