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7 Apr 2023, 9:59 am
As a motorcycle accident lawyer on the Outer Banks, North Carolina, Danny Glover frequently receives questions about the legal aspects of motorcycle accidents. [read post]
20 Nov 2014, 4:11 pm
Melvin Russell “Rusty” Shields, 45, Granite Falls, North Carolina, and Michael Sims, 60, Gilroy, California, the founders of the S3 Partners, were sentenced to prison for investment fraud and fraudulently obtaining millions of dollars from banks by submitting forged and fraudulent invoices and loan closing documents. [read post]
18 Feb 2019, 8:15 pm
CASE: I-751 APPLICANT: Indian LOCATION: North Carolina Our client contacted our office in September of 2017 regarding his I-751 application. [read post]
12 Jun 2017, 6:30 pm
CASE: I-751 APPLICANT: Filipina LOCATION: North Carolina Our client contacted our office in June of 2016 regarding her I-751 application. [read post]
24 May 2022, 10:51 am
DPRK IT managers have also hired their own teams of non-North Korean IT workers who are often unaware of the real identity of their North Korean employer or the fact that their employer is a DPRK company. [read post]
20 Apr 2010, 6:59 am
So we were disappointed but not surprised by an April 13 article in the North County Times suggesting that Bank of America has increased its foreclosure auction notices. [read post]
9 Jul 2018, 12:52 pm
Some of you may not be old enough to remember that venerable bank. [read post]
4 May 2009, 6:56 am
According to North Dakota Attorney General Wayne Stenehjem, who made the announcement, the website listings are merely a ruse to sell memberships for a free 7-day trial period wherein consumers’ bank accounts or credit cards are automatically charged. [read post]
16 Jun 2020, 11:50 am
Brock is a rising junior at Scripps College, where she studies Middle East/North African Studies and Politics. [read post]
16 Jun 2020, 11:50 am
Brock is a rising junior at Scripps College, where she studies Middle East/North African Studies and Politics. [read post]
5 Mar 2009, 11:04 am
Macquarie, the Australian investment bank, has made three more senior hires over the last week as it seeks to expand its presence in the United States. [read post]
22 Jun 2011, 8:26 am
A new case from North Carolina suggests that jails may become primary health care providers for people with other medical problems as well.James Richard Verone tried to rob a bank in Gastonia, North Carolina so that he could get foot and back surgery and a diagnosis for a protrusion from his chest.He took a cab down New Hope Road and picked a bank at random — RBC Bank.Verone didn’t want to scare anyone. [read post]
29 Aug 2007, 1:12 am
Poolman stated in an interview with a local news station that entering the private sector will give him the opportunity to stay in Bismarck, North Dakota and to better provide for his family.Poolman, a former state representative and bank trust officer, was elected as Insurance Commissioner in 2000 and was serving his second term. [read post]
9 May 2008, 12:44 am
Yadkin Valley Bank & Trust, the court affirmed dismissal of a trade secrets claim on the grounds that the identity of the trade secrets and the manner of the alleged misappropriation were pleaded with insufficient particularity.The case could prove very useful in fighting off vague claims in North Carolina state and federal courts. [read post]
7 Jul 2021, 9:52 am
This post summarizes published criminal and related decisions released by the North Carolina Court of Appeals on July 6, 2021. [read post]
20 Jun 2011, 5:29 am
Yet, in spite of the banks’ abysmal track record, the North Carolina Bar apparently does not believe that banks’ security practices justify any additional scrutiny. [read post]
3 Jul 2014, 5:19 am
Cogburn, Jr. of the Western District of North Carolina issued Orders in two parallel actions by the DOJ and SEC against Bank of America, previously covered in the August 12, 2013 and April 7, 2014 issues. [read post]
9 Jul 2012, 9:29 am
Strong Procedures “We have strong anti-money-laundering procedures and work closely with the authorities when suspicious activity is discovered,” Larry Di Rita, a spokesman at Charlotte, North Carolina-based Bank of America, said in a phone interview today. [read post]
2 May 2022, 5:45 am
Good, 55, from Wilmington, North Carolina, a former Morgan Stanley advisor, had “clients send funds to his personal bank account to supposedly make low-risk investments in real-estate development projects,” according to a U.S. [read post]
17 May 2012, 7:30 am
Divorce Lawyer North AndoverAfter divorce there is a laundry list of tasks that an individual should complete to tie up loose ends (for example, closing joint bank accounts, credit cards, etc). [read post]
