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28 Jul 2011, 10:06 am
The Central Region (formerly Piedmont Bank division and Cardinal State Bank division) serves Durham, Orange, Granville, Iredell and Mecklenburg Counties. [read post]
1 Oct 2010, 4:57 pm
If you are outside of our geographic area in the lowcountry area, and particularly in Charleston County, we can refer you to a network of similar lawyers that will defend you in a debt collection or foreclosure action. [read post]
12 Nov 2015, 4:50 am
Appellant Columbia Venture, LLC, purchased 4,461 acres of land along the eastern bank of the Congaree River in Richland County, intending to develop the property. [read post]
23 Oct 2016, 4:36 am
Contact the employment attorneys at Nassiri Law Group, practicing in Orange County, Riverside and Los Angeles. [read post]
27 Aug 2011, 10:21 am
” The judge, Scott Fairgrieve of Nassau County District Court, wrote that “swearing to false statements reflects poorly on the profession as a whole. [read post]
31 Jul 2013, 9:18 am
Teresa Giudice, 41, and her husband, Giuseppe "Joe" Giudice, 43, both of Towaco, New Jersey, were charged with conspiracy to commit mail and wire fraud, bank fraud, making false statements on loan applications and bankruptcy fraud in a 39-count indictment returned today by a federal grand jury. [read post]
30 Mar 2009, 8:44 am
Hamilton Bank of Johnson City, 473 U.S. 172 (1985), the decision that gave us the weird ripeness rules in regulatory takings. [read post]
30 Sep 2010, 1:00 pm
Bank of America, no. [read post]
18 Jan 2015, 11:18 am
DuPage County Register Cited in U.S. [read post]
13 Sep 2018, 1:32 pm
Michael Arroyo, 60, Bronx, New York, and Rafael Popoteur, 67, Ridgefield Park, New Jersey, a New York real estate broker and a Bergen County, New Jersey, homeowner were sentenced today for their respective roles in a $3.5 million scheme to use false information and simultaneous loan applications at multiple banks to fraudulently obtain home equity […] The post Duo Sentenced for Defrauding Banks in “Shotgun” Loan Scheme appeared first on Mortgage… [read post]
4 Jan 2016, 10:03 am
VanSickle, 51, Accident, Maryland, pleaded guilty to conspiring to commit bank fraud arising from three fraudulent bank loans in which VanSickle received proceeds from the sale of real property in Garrett County, Maryland, and Cheat Lake, West Virginia, totaling over $5.7 million. [read post]
1 Jul 2010, 12:53 pm
Between January 21, 2010 and March 16, 2010, Farrington and Barrow allegedly conspired and participated in the armed robbery of 7 banks and 1 Chinese restaurant throughout Bronx, Westchester and Putnam counties. [read post]
15 Jun 2015, 8:45 am
Montgomery Joseph Isner, 47, Capital Heights, Maryland, was convicted of bank fraud in federal court for misrepresenting himself as the owner of a parcel of real property in Berkeley County, West Virginia, in order to fraudulently obtain a loan in the amount of $60,000. [read post]
27 Aug 2008, 12:58 pm
Charles County, MIssouri. [read post]
27 May 2024, 2:00 am
We at Evans Law Firm, Inc. see these […] The post Sonoma County Financial Elder Abuse Attorney: Woman Arrested For Financial Elder Abuse appeared first on Evans Law Firm, Inc.. [read post]
20 Feb 2015, 10:51 am
But his love for the law drew him back to its practice and he soon retired from the banking business to enter again the ranks of the attorneys of this county. [read post]
26 Feb 2017, 7:47 am
Five years ago, the owner of a medical marijuana dispensary in Orange County was kidnapped and tortured with genital mutilation when four men sought to rob him. [read post]
6 Apr 2011, 7:23 pm
Dear Liza, After petitioning a local county court, I was awarded legal guardianship of my mother due to her Alzheimer's. [read post]
19 Dec 2013, 8:05 pm
[Louise Bennetts, Cato/PJ Media] Property-casualty insurer association challenges new HUD disparate-impact rules [Cook County Record] Tweet Tags: banks, Crisis of 2008, debtor-creditor law, mortgagesBanking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
6 Oct 2009, 6:26 am
Susana Duran, 38, is being held in the Orange County Jail in lieu of $100,000 bail, according to county court records. [read post]