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16 May 2012, 4:07 pm
Bank v INI Holding, LLC, 2012 NY Slip Op 03830 (2d Dept. 2012) “Although multiple summary judgment motions in the same action should be discouraged in the absence of a showing of newly discovered evidence or other sufficient cause, a subsequent summary judgment motion may be properly entertained when it is [...] [read post]
25 Apr 2013, 7:10 am
The investigation of Appalachian’s loan transactions uncovered extensive fraudulent activity in which Teague was involved: Concealment of Past-Due Loans In an attempt to prevent the FDIC from discovering certain past-due loans on Appalachian’s books, between June 2008 and August 2009, Teague and unindicted coconspirator T.N, arranged a number of sham real estate transactions and caused the bank to make approximately $7 million in fraudulent loans to unindicted… [read post]
6 Jan 2013, 3:29 pm
After the Chinese government discovered the bank fraud, the defendants were arrested, tried, and convicted in the U.S. of RICO allegations, conspiracy, money laundering, and immigration fraud. [read post]
10 Jan 2012, 2:26 pm
An example of a taxpayer who may qualify for the lower category of tax penalties would be a recent immigrant who came to the United States and kept a bank account in his or her home country and recently discovered the Foreign Bank Account Reporting Requirement. 4) 2012 Offshore Bank Account Participants Must File IRS Tax Returns: IRS Taxpayers who want to participate in the Foreign Bank Account Program must file and pay all required tax returns for… [read post]
25 Aug 2009, 5:00 am
His criminal defense lawyers sought a sentence of fifty years for their client, but Judge Blake enhanced the man's sentence after discovering that he had three previous violent felony convictions on his record. [read post]
9 Oct 2016, 10:00 pm
My son and I with American Indian Movement co-Founder Dennis Banks, after the completion of the Longest Walk 2, July 2008. [read post]
1 Feb 2018, 4:00 am
Jones bought a foreclosed house from Wells Fargo Bank (“Wells Fargo”). [read post]
31 Mar 2009, 4:47 am
If you do not do so and the U.S. discovers your non-compliance on its own, you can expect it to assess the full amount of penalties and seriously consider criminal prosecution. [read post]
16 Sep 2013, 1:49 am
The FDIC argued that the policy provisions on which the insurer sought to rely were ambiguous and that it was entitled to further discover of the insurer’s internal communications about insurer’s own interpretation of the policy provisions. [read post]
9 May 2011, 7:54 am
Banks’s lawyers discovered a transcript showing that Mr. [read post]
1 Mar 2021, 11:44 am
In advance of his confirmation hearing tomorrow, the Senate Banking Committee has released the prepared statement of Rohit Chopra, President Biden’s nominee for CFPB Director. [read post]
11 Oct 2011, 2:07 pm
Yu hid negative information from the auditors to prevent them from discovering that certain troubled loans and assets faced large losses. [read post]
3 Oct 2014, 7:51 am
Experience says the funds will be released, once the debtor discovers the problem, informs the trustee, and gets a letter from the trustee requesting the release of the funds. [read post]
27 Jan 2010, 3:15 pm
Campaign ads by supporters highlighted banks and credit card companies and showed images of well-dressed people stepping off private jets. [read post]
17 Aug 2023, 5:03 am
The Plaintiffs filed suit against the bank on December 20, 2013 asserting various claims for waste, conversion, misrepresentation, and negligent infliction of emotional distress based upon the banks allegedly failure to properly secure their deceased father’s residence and protect the contents. [read post]
23 Dec 2008, 8:00 am
General's payroll deposit checks were made payable to its bank, American National Bank and Trust. [read post]
5 Feb 2013, 8:51 am
There is a common theme in the article – one that I’ve discovered myself. [read post]
14 May 2011, 7:43 am
From Professor Wyant:The International Association of Chiefs of Police has created a new website for criminal justice majors It includes: Job postings for sworn, civilian and executive positions; Resume bank; and Connections to Faeebook and Twitterhttp://DiscoverPolicing.orgwe will add this site to our links list found to your left.Thanks Professor WyantJustice Weighed Here This site is presented as a forum for the Lawyers, Paralegals … [read post]
9 Jul 2012, 7:41 am
Our foreclosure defense attorneys often discover errors in bank paperwork or determine the bank has not even proven it has the right to foreclose on your property. [read post]
27 Jun 2009, 1:30 pm
The opinion does not state what happened between MidAmerica and Essential, except that the bank did not discover a fraudulent scheme involving Essential. [read post]
