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9 Nov 2009, 1:58 am
William Everett Nichols, 56, Alexandria, Louisiana, President and sole shareholder of First Fidelity Mortgage, Inc., pleaded guilty to defrauding Sabine State Bank in Many, Louisiana out of $2.9 million. [read post]
6 Nov 2009, 1:16 am
Farley was charged in a criminal Information on October 15, 2009 with bank fraud and conspiracy, which included the bankruptcy fraud. [read post]
6 Nov 2009, 12:35 am
Dean, Center for Appellate Litigation, New York (William A. [read post]
5 Nov 2009, 5:58 am
Some of the investor accounts at TD Bank included restrictions providing that account funds could only be distributed to certain designated investors, according to William Scherer, an attorney for more than 10 investors in Rothstein’s business venture. [read post]
5 Nov 2009, 4:52 am
In that post, I had discussed how to protect people against abuses by credit card companies, banks, mortgage companies, etc. [read post]
4 Nov 2009, 7:20 am
"Acquiring institutions are given the opportunity to change interest rates after a bank has failed," FDIC spokeswoman LaJuan Williams-Dickerson said. [read post]
4 Nov 2009, 6:11 am
(Editor’s Note: The following post comes to us from William L. [read post]
3 Nov 2009, 5:09 pm
Here are some software programs that will help you prepare for your next jury trial and won't break the bank. [read post]
3 Nov 2009, 4:56 pm
Eventually, she started taking money and putting it into her personal bank account to use. [read post]
2 Nov 2009, 4:22 pm
He then transferred the money into his own bank account. [read post]
2 Nov 2009, 8:05 am
In the words of William McDonough, former president of the Reserve Bank of New York, “the existence of derivatives increases the level of investment and makes possible greater economic growth. [read post]
2 Nov 2009, 8:03 am
In the words of William McDonough, former president of the Reserve Bank of New York, “the existence of derivatives increases the level of investment and makes possible greater economic growth"[vii]. [read post]
28 Oct 2009, 10:40 am
William R. [read post]
27 Oct 2009, 1:19 am
The hydralike litigation has become a case study in how a bank holding company can create a legal headache for the government, and for companies that buy banking assets, long after its main business has disappeared. [read post]
26 Oct 2009, 2:03 pm
Williams v. [read post]
26 Oct 2009, 2:57 am
District Judge Alexander Williams, Jr. to 18 months in prison followed by five years of supervised release for bank fraud in connection with a scheme to defraud mortgage lenders. [read post]
25 Oct 2009, 7:50 am
The east side of Red Bank, NJ, was the site of a police chase following an initially unsuccessful DWI traffic stop. [read post]
25 Oct 2009, 5:16 am
He exploited his travels and natural ability as a raconteur to develop a sideline as the Michael Palin of patents, giving illustrated talks to interested groups about his global peregrinations, peppered with generous name-dropping: Margaret Thatcher, Chris Chataway, Shirley Williams, Geoffrey Howe. [read post]
22 Oct 2009, 10:19 am
Williams of counsel), for respondent. [read post]
21 Oct 2009, 2:17 pm
an=1&subarticlenbr=788Certification Awarded: PACE Registered Paralegal (RP)Certification Requirements: [www.paralegals.org] (click "PACE/RP")Ethics Code: www.paralegals.org/ (click "Positions & Issues")Newsletter: National Paralegal Reporter (www.paralegals.org/)Continuing Legal Education: [www.paralegals.org] (click "CLE")Career Center: www.paralegals.org/Affiliated Associations: www.paralegals.org/ (click "About NFPA" then "Local Member… [read post]
