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3 Nov 2014, 3:32 am
Background The Cortes case involves a 150-table Mexican restaurant, bar, and nightclub called Cabo, located in Rockville Center on Long Island. [read post]
30 Jul 2014, 1:23 pm
LAC Group, of Rockville, which provides information curation services, announced it has been awarded a contract by the International Monetary Fund to provide library services for the IMF and World Bank joint library network, along with archives, records management and library staff augmentation services. [read post]
4 Jun 2014, 8:50 am
In addition, Wetzel allegedly laundered at least $376,444 of the money he took by transferring the money to other bank accounts he controlled. [read post]
8 May 2014, 6:39 pm
The complainant further alleges that in the account was transferred by the defendant branch manager in the Rockville Centre office of the Financial Services Company to a Portfolio Company after which time it was managed by the said branch manager. [read post]
15 Mar 2014, 8:39 am
COMMUNITIES SERVED IN VIRGINIA Amelia County Amelia County, which includes the post office addresses of Amelia Court House, Jetersville, and Mannboro, Virginia, has a population of approximately 12,805 and covers 355 square miles in Central Virginia, southwest of Richmond City, and bordering the Virginia counties of Chesterfield, Cumberland, Dinwiddie, Nottoway, Powhatan and Prince Edward. [read post]
26 Apr 2013, 8:44 am
Victoria Hunt, 36, Rockville, Maryland, pleaded guilty to racketeering conspiracy, securities fraud, mortgage fraud, wire fraud to defraud investors, and money laundering. [read post]
19 Nov 2012, 2:41 pm
In its November 14, 2012 decision in Shah v. [read post]
17 Jul 2012, 8:52 am
A hearing on issue is scheduled for July 25 in Rockville. [read post]
16 Apr 2012, 8:57 am
Hatheway Farms of Suffield, LLC ("On appeal, the Association claims that the trial court erred in holding that (1) the plain language of the property deeds excused the defendants from any obligation to contribute to the expenses for the upkeep of the shared portion of Gideon Way and (2) only upon satisfaction of a condition precedent would the obligation of Rockville Bank and Alamin to contribute to the expenses of the shared portion of Gideon Way have been triggered. [read post]
17 Aug 2011, 6:03 pm
To protect the depositors, the FDIC entered into a purchase and assumption agreement with Capital Bank, National Association, Rockville, Maryland, to assume all of the deposits of Public Savings Bank. [read post]
28 Jul 2011, 9:14 am
Indiana has no mandatory "stop driving" age and it is up to every family to watch elderly family members closely for physical health, mental impairments, or any other issue that could impair a person's driving On November 14, 2010, a client of Batesky Law Office was traveling west on a very busy section of Rockville Road near Girl School Road in Indianapolis when an elderly driver pulled out of a bank parking lot onto the highway, attempting to turn east. [read post]
25 May 2011, 9:18 am
The head of the Justice Department's Criminal Division today in a speech at the World Bank said the government will continue its effort to target and forfeit proceeds of corrupt foreign officials. [read post]
30 Apr 2011, 8:36 am
Bank of Rockville Ctr. [read post]
15 Apr 2011, 2:04 am
Richard Wayne Hope, 53, Denham, Louisiana, formerly of Hagerstown, Maryland, pleaded guilty to conspiracy to commit bank fraud in connection with a $1.75 million loan he obtained on behalf of a company. [read post]
23 Dec 2010, 1:41 am
June pleaded not guilty to charges of conspiracy, wire fraud, bank fraud and money laundering. [read post]
29 Nov 2010, 5:56 pm
Can I Have It Deposited Directly Into My Bank Account? [read post]
3 Nov 2010, 9:28 am
") AC31471 - Rockville Bank v. [read post]
13 Aug 2010, 10:09 pm
Thursday included something extra in the envelope she passed to a drive-up teller at the Rockville Bank on Ellington Road, police said. [read post]
12 Nov 2009, 11:30 pm
Yesterday in New York, federal prosecutors filed a civil complaint against the Alavi Foundation seeking forfeiture of over $500 million in assets including not only bank accounts and an office tower in New York, but also Islamic centers housing mosques and schools in New York City; Rockville, Maryland; Carmichael, California; and Houston, Texas. [read post]
2 Sep 2009, 2:59 am
On this day in ...... 1969 (40 years ago today), the ATM machine made its American début, "dispensing cash to customers at Chemical Bank in Rockville Center, New York. [read post]
