Search for: "Michael Straw"
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10 Sep 2009, 1:31 am
“Jack Straw, the Justice Secretary, latched on to a comment made in passing from Mr Shields Sr when he met the family on August 28. [read post]
9 Sep 2011, 5:35 am
MICHAEL BARONE: Obama The Unhappy Warrior: “Barack Obama looked and sounded angry in his speech to the joint session of Congress. [read post]
30 Sep 2011, 2:10 pm
The indictment alleges that Joyce Wilkerson participated in the fraud scheme by assisting Michael Wilkerson, explaining the transactions to the “straws,” paying the “straws” and also pretending to be a co-purchaser of each of the homes at the time of settlement. [read post]
24 Apr 2014, 8:39 am
There are five defendants remaining in the criminal case related to Loomis Wealth Solutions: Lee Loomis, 56, Granite Bay; Darren Fehst, 45, Halifax, Nova Scotia; Peter Woodard, 45, Ventura; Joseph Gekko, 45, Yorba Linda; and Michael Llamas, 29, Tracy. [read post]
30 Jul 2014, 7:45 am
Attorneys Michael E. [read post]
31 Aug 2012, 1:55 am
Michael Ohayon, 44, San Francisco, California, and David Papera, 50, San Rafael, California, were sentenced to 60 and 70 months in prison, respectively, and ordered to pay more than $10.5 million in restitution for conspiracy to commit bank fraud and money laundering. [read post]
10 Feb 2012, 12:45 am
Michael R. [read post]
27 Feb 2008, 12:43 am
The decision is a serious blow to Jack Straw, the justice secretary and former leader of the house, who with the Speaker, Michael Martin, tried to stop the public getting additional information on MPs’ expenses under the Freedom of Information Act. [read post]
23 Apr 2010, 2:38 pm
Michael Martinez, of Long Beach plead guilty to one felony count of Medicare fraud. [read post]
23 Apr 2010, 2:38 pm
Michael Martinez, of Long Beach plead guilty to one felony count of Medicare fraud. [read post]
15 May 2016, 1:10 pm
Michael Gerard Camphor, 60, of Baltimore, Maryland, pleaded guilty to charges arising from the fraudulent purchase of four properties in Baltimore, Maryland, using fraudulent loan documentation and straw purchasers, resulting in losses of over $736,000. [read post]
18 Aug 2014, 7:35 am
Luis Michael Mendez, 44, and Wilkie Perez, 39, both of Miami, Florida, pleaded guilty to participating in a mortgage fraud scheme involving the sale of condominium units to straw buyers in the Miami area. [read post]
21 Oct 2013, 7:49 am
Keith Michael Courtney, 31, Albuquerque, New Mexico, a real estate broker, and Jason Johns, 40, Albuquerque, New Mexico, a loan officer, will be serving federal prison sentences for their wire fraud convictions. [read post]
25 Jun 2009, 1:39 am
“Michael Shields says he is an innocent man. [read post]
17 Dec 2013, 8:13 am
Michael Rumore was an attorney licensed in New Jersey and served as the settlement agent on mortgage loans brokered by other conspirators. [read post]
11 Sep 2012, 7:29 pm
’ They draw straws. [read post]
27 Sep 2021, 6:57 am
Reviewed by Michael H. [read post]
8 Jul 2014, 7:32 am
Olivier, 52, Land O’ Lakes, Florida, and Curtis Allen Davis, 51, Tampa, Florida, were convicted after an eleven day-jury trial before Chief United States District Judge Kevin Michael Moore for their roles in a straw buyer scam. [read post]
14 Feb 2013, 10:31 am
Treat them as straw men or not, at your leisure. [read post]
25 Aug 2011, 7:44 am
Apparently, though, this is of no concern to Levy, who props up government interests like straw men and then seemingly knocks them down effortlessly, such as the governmental interest related to “procreation. [read post]
