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2 Jan 2007, 4:02 pm
The Knoxville paper has this delightful story on the career of retiring AUSA Guy Blackwell, who is retiring.Among the highlights:Blackwell was the lawyer who would have tried the Butcher bank fraud cases - "When we showed (Butcher and his lawyers) the exhibit list, that's when they started talking about a plea agreement. [read post]
26 May 2009, 12:09 am
"Spurred by the unlimited texting plans offered by carriers like AT&T Mobility and Verizon Wireless, American teenagers sent and received an average of 2,272 text messages per month in the fourth quarter of 2008, according to the Nielsen Company â€â [read post]
14 Dec 2009, 2:39 pm
Dill and Valkovich also indicated that they had access to 100 American Express credit card account numbers that were allegedly stolen from the database of a charter airline company. [read post]
16 Jan 2014, 4:20 pm
Each of the co-defendants was convicted at trial of various counts of wire and bank fraud. [read post]
7 Nov 2011, 4:48 am
Specifically, the case is against UBS Securities, the American branch of the Swiss-based bank, and it zeroes in on the practice of short-selling. [read post]
9 Apr 2010, 6:02 am
According to First American CoreLogic, at the end of February, 8.7 of home mortgage holders nationwide -- and 11.7 percent of California borrowers -- were more than 90 days delinquent, in the midst of foreclosure or involved with the sale of a bank-owned home. [read post]
30 Jul 2012, 3:55 pm
U.S. prosecutors have since charged about 50 Americans with tax crimes One such former client, Luis Quintero, from Florida, was recently sentenced to four months in federal prison for failing to disclose $4 million in Swiss bank accounts. [read post]
4 May 2016, 10:00 am
If so, you may be one of millions of Americans who has experienced phishing emails. [read post]
4 May 2016, 10:00 am
If so, you may be one of millions of Americans who has experienced phishing emails. [read post]
23 Jun 2019, 11:08 pm
Many expats are also required to report their foreign bank accounts, investments, and businesses. [read post]
26 Mar 2009, 1:39 pm
Congress approved landmark legislation today that opens the door for a new era on Wall Street in which commercial banks, securities houses and insurers will find it easier and cheaper to enter one another's businesses.The measure, considered by many the most important banking legislation in 66 years, was approved in the Senate by a vote of 90 to 8 and in the House tonight by 362 to 57. [read post]
24 May 2010, 10:24 am
It further calls for banks to spin off their derivatives activities. [read post]
19 Feb 2024, 4:18 pm
As we all know, this is a fraud case without any damages, the banks having been paid back their loans with interest, made possible only because of NY's peculiar statute. [read post]
14 Aug 2009, 10:24 am
Find Bank of America’s letter to Congressman Dennis Kucinich here and press release here. [read post]
12 Jun 2008, 1:09 pm
Does the Bureau store recordings of innocent Americans caught up in wiretaps in a searchable database? [read post]
7 Oct 2022, 7:36 am
Research shows that more and more Americans are feeling tempted to explore life in another country. [read post]
2 Feb 2009, 12:36 am
The second story got far less coverage, probably as aresult of Pfizer's fortuitous choice of that particular day to announce therecord-shattering settlement in process.And in order to pay for Wyeth, Pfizer will borrow $22 billion from GoldmanSachs, JP MorganChase, Citigroup and Bank of America -- all banks underpressure to increase lending since accepting government bailout funds.So what effect will Pfizer's acquisition of Wyeth have on American healthcare? [read post]
10 Jan 2011, 1:45 pm
The American Banker has an interesting piece on the impact of the Credit CARD Act. [read post]
29 Jan 2024, 6:35 am
Even if a bank has a security interest in all deposit accounts of a debtor held by a bank, and is automatically perfected by control, the bank's enforcement rights are far more limited against the special deposit than against a typical bank account. [read post]
24 May 2018, 9:56 am
The conversion is subject to approval by the Chinese government and the local foreign exchange bank. [read post]
