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16 Apr 2015, 2:55 pm
The post The 10 Largest Corporate Bankruptcies of All Time appeared first on DCDM Law. [read post]
16 Apr 2015, 5:45 am
Place all funds received from investors in an escrow account at a Massachusetts-authorized insured bank or depository institution. [read post]
15 Apr 2015, 10:37 am
The beheadings, a first for the Taliban in that region, were purportedly carried out by foreign fighters. [read post]
14 Apr 2015, 4:50 pm
The Zohar Funds reportedly raised more than $2.5 billion since 2003 from investors and used this capital to make loans to distressed companies. [read post]
14 Apr 2015, 8:09 am
Whatever the precise details, the point is that instead of facing the Basel I rules that would require 4¢ of capital for ever $1 of first-lien mortgages, the bank holding company could hold more like 0¢ or 1¢ of capital for ever $1 of first-lien mortgages by having the mortgage insured and then reinsured by its captive affiliate that was not subject to Basel I, but to Vermont rules. [read post]
7 Apr 2015, 7:15 pm
Sarah Binder, George Washington University, Brookings Institution; Mark Spindel, Potomac River Capital, LLC. [read post]
4 Apr 2015, 6:50 pm
First, the need is not such a 'current need' as qualifies under the Regulation for assistance grants. [read post]
2 Apr 2015, 5:28 pm
Shumofsky of the Economic Crimes Unit.The post Real Estate Investor Jailed for Duping Victims in $5M Fraud Scam appeared first on Mortgage Fraud Blog. [read post]
2 Apr 2015, 8:10 am
The Fifth Amendment provides that “No person shall be held to answer for a capital, or otherwise infamous crime, unless on a presentment or indictment of a Grand Jury. [read post]
1 Apr 2015, 10:52 am
Ligate co-conspirators Cane Mwihava, 44, Bowie, Maryland, Larry Johnson, 58, Capital Heights, and Gladyness Silaa, 36, Bowie, Maryland also pleaded guilty to their roles in the second mortgage fraud scheme. [read post]
1 Apr 2015, 4:39 am
In the immediate aftermath of the financial crisis, regulators first focused on ensuring the banks had robust financial cushions. [read post]
26 Mar 2015, 12:15 pm
When the buyers cancelled the design credit within 10 days of signing the addendum, Bolger paid a kickback for the amount of the design credit to the buyer from Capital Management’s bank account. [read post]
25 Mar 2015, 4:09 am
Caulkett and Bank of America v. [read post]
24 Mar 2015, 7:38 pm
(vii) A detailed first-year cost projection. [read post]
24 Mar 2015, 7:07 pm
We find that, particularly in EMEs with high bank reliance, changes in the volume of bank credit are important drivers of fixed capital formation. [read post]
24 Mar 2015, 5:55 pm
When Willie Sutton, the prolific bank robber, was asked why he robbed banks, he answered, “because that’s where the money is. [read post]
24 Mar 2015, 10:08 am
Further, Stafford admitted he knowingly submitted to banks invoices falsely claiming capital improvements on certain S3 Partners projects. [read post]
23 Mar 2015, 11:25 am
The post Three Individuals Charged with Defrauding Banks appeared first on Mortgage Fraud Blog. [read post]
20 Mar 2015, 12:35 pm
* How are investment banks structured? [read post]
Why Are Investors Seeking Litigation Funding Opportunities? Because Litigation Funding is Profitable
20 Mar 2015, 4:22 am
First and foremost are the concerns about the possible conflicts between the litigation investors and the actual litigants. [read post]
