Search for: "GEORGIA FEDERAL BANK"
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16 Sep 2011, 2:48 pm
Who can you help save by sending a letter to the Georgia State Board of Pardons and Parole? [read post]
10 Jul 2023, 10:17 am
appeared first on Georgia Criminal Defense Lawyers Blog. [read post]
25 Nov 2013, 5:22 am
The plaintiffs in Sales were Virginia residents and employees of Suntrust Bank. [read post]
19 Sep 2011, 1:15 am
By and large the bank failures have involved banks in just a few states, particularly Georgia, Illinois, California and Florida. [read post]
10 Nov 2016, 9:47 am
His wealth of legal experience includes serving as Assistant Commissioner of Securities for the State of Georgia from 2013 to 2015 and a practice of law, both with private law firms and investment banking and private funds, for nearly 15 years. [read post]
8 Jan 2018, 8:29 pm
Knoxville from the south bank of the Tennessee River after the end of Siege of Knoxville. [read post]
7 Sep 2016, 4:15 pm
Your request for food stamps will most likely be met in the state of Georgia if you: Have a bank balance (savings and checking combined) of $2,001 or less Continue reading → [read post]
25 Feb 2013, 2:24 pm
We took the unusual step of filing what is called a "demurrer" here in Georgia. [read post]
25 Feb 2013, 2:24 pm
We took the unusual step of filing what is called a "demurrer" in Georgia. [read post]
17 Nov 2014, 7:44 am
Patrice Hairston, 52, Lawrenceville, Georgia, Bonnie Rose, 54, Jonesboro, Georgia, Sarah Hyldahl, 32, Marietta, Georgia, and Ronnika Allen, 30, Powder Springs, Georgia, have been sentenced for their roles in a scheme to defraud mortgage lenders of over $2 million in mortgage loans. [read post]
13 Dec 2009, 3:06 am
§ 666 (actually, federal program bribery). [read post]
23 Feb 2023, 10:30 pm
Smith so that she could illegally obtain Social Security benefits, which is a federal crime. [read post]
23 Feb 2023, 10:30 pm
Smith so that she could illegally obtain Social Security benefits, which is a federal crime. [read post]
15 Oct 2009, 12:00 pm
Melendez's bank account. [read post]
23 Mar 2018, 2:56 pm
After 1833, Bank of England notes became legal tender which holders of country bank notes had to accept in lieu of specie.Bank of Prince Edward Island note, Canada, 1871Mechanic’s Bank note of 1856, Augusta, Georgia. [read post]
6 Jan 2011, 5:50 am
The new accounts will be tested in Arizona, Georgia and Massachusetts this month and are slated to be rolled out nationwide late this year or early next. [read post]
12 May 2015, 6:52 am
National Australia Bank Ltd., Zivotofsky ex rel. [read post]
24 Mar 2014, 9:35 am
National Australia Bank, Zivotofsky v. [read post]
3 Jun 2019, 1:21 pm
”The SEC's complaint, filed Friday in federal district court in Athens, Georgia, charges Arbab, Artis Proficio Capital Investments LLC, and Artis Proficio Capital Management LLC, with violating the antifraud provisions of the federal securities laws. [read post]
19 Aug 2011, 9:12 am
The indictment alleges that they fraudulently secured loans totaling more than $13 million and involving 18 properties in Ohio, Indiana, Michigan, and Georgia. [read post]
