Search for: "OMNI NATIONAL BANK"
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24 Jan 2011, 7:45 pm
Five people with ties to Omni National Bank of Atlanta were convicted on bank fraud and other charges after the bank collapsed during a federal mortgage fraud probe. [read post]
10 Sep 2010, 1:00 pm
Newcastle Realty Services Nixon Peabody Northfield Advisors LLC NorthMarq Capital Olshan Grundman Omni New York LLC Online Marketing Group Peak Capital Partners Peyton Properties Philton Contracting, LLC Prana Investments Property Holdings, Inc Prudential Douglas Elliman Pryor Cashman LLP R. [read post]
8 Jun 2010, 7:34 pm
I. [read post]
30 May 2010, 9:30 am
They include Omni National Bank in Atlanta, Venture Bank in Lacey, Wash., San Diego National Bank, and Riverside National Bank of Florida. [read post]
29 Mar 2010, 2:58 am
According to the indictment and as previously reported on Mortgage Fraud Blog, Merriell obtained millions of dollars in loans from Omni National Bank before Omni's failure and takeover by the FDIC on …Read More... [read post]
8 Feb 2010, 3:15 am
First, the IG remarked that Omni National Bank (“Omni”) a national bank headquartered in Atlanta with branch offices in Birmingham, Tampa, Chicago, Fayetteville, N.C., Houston, Dallas, and Philadelphia continued to be under scrutiny. [read post]
19 Jan 2010, 1:44 am
Levine, 68, Atlanta, Georgia, pleaded guilty in federal district court to causing materially false entries that overvalued bank assets to be made in the books, reports and statements of Omni National Bank. [read post]
1 Jan 2010, 4:08 am
Since the foreclosure, we believe, was improper, we countersued against Deutsche Bank National Trust Company, which is the trustee of this securitized loan. [read post]
Georgia's Bank Failures Lead to Prosecutions; Atlanta Man Indicted in Relation to Omni National Bank
28 Dec 2009, 7:28 am
Merriel is alleged to have obtained several million worth of loans on properties in his name and the names of family and friends from Omni National Bank (Omni). [read post]
24 Nov 2009, 9:52 am
 He also said that, taking into consideration the conduct of IndyMac in its entirety, compelled him to invoke an “ancient and venerable principle†known as “Falsus in uno, falsus in omni,†which is Latin for “false in one, false in allâ€. [read post]
3 Apr 2009, 2:45 am
After the FDIC moved in this past Friday night (refer here), Atlanta’s Omni National Bank became the ninth Georgia bank closure since the beginning of last year. [read post]
29 Mar 2009, 7:20 am
• Federal regulators closed the Omni National Bank in Atlanta, the twenty-first bank to fail this year. [read post]
27 Mar 2009, 4:01 pm
Omni National Bank Posted in Failed Banks Tagged: Failed Bank, Georgia, Omni National Bank [read post]
27 Mar 2009, 2:36 pm
Omni National Bank was seized by the FDIC today, becoming the tenth Georgia bank failure in the last few months. [read post]
12 Aug 2008, 2:00 pm
DiMarzio Newmark Knight Frank Capital Group Investment Sales Broker 1 Edward Lombardo Pacific National Bank Commercial Real Estate Finance 3 helen anderson Coldwell Banker Hunt Kennedy Brokerage - Residential 2 Mark Stempel The Riese Organization Vice President of Real Estate 2 Derek Dizhi Huang City Link Realty Inc Associate Broker 3 Ryland Mennell America's Realty LLC Brokerage - Residential 2 Charles Zivancev Corcoran Sales 3 Terry… [read post]
22 Mar 2008, 5:16 pm
The Georgia Bar Center in downtown Atlanta was previously the Federal Reserve Bank building. [read post]
20 Feb 2007, 10:52 am
A member of the steelworkers union, she attended a "Women in Steel" union conference at the Omni Shore 2 No. 06-2022 ham Hotel, a large, high-class hotel in a nice part of Washington (near Connecticut Avenue, Rock Creek Parkway, and the National Zoo). [read post]
