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23 Mar 2010, 5:44 am
“To assume that in Texas there are no distribution networks, drug traffickers don't have safe houses, they don't have banks, they don't launder money, is disingenuous or naive at the least,” he told reporters and editors from the Houston Chronicle and San Antonio Express-News. [read post]
22 Oct 2009, 1:42 am
Documents in Bank of America Probe Apparently Show CEO Misled Federal Officials
Corporate Counsel
New documents in the Bank of America Corp. investigation show that chief executive Ken Lewis apparently misled federal officials when he asked them to cough up $20 billion and other financial incentives to keep him from canceling the bank's merger with Merrill Lynch & Co. [read post]
2 Jun 2015, 8:55 am
In Hechter’s September 2014 guilty plea, he admitted that he paid $1 million dollars in bribes to Sanabria and other bankers at GMAC Mortgage and National City Bank. [read post]
31 Jan 2011, 9:18 am
Bonds to be sold tomorrow by Nashville and Davidson County’s Convention Center Authority through investment banks led by Goldman Sachs Group Inc. pledge general-fund revenue if hotel, airport and rental-car taxes and use of the Music City Center aren’t enough to repay investors. [read post]
31 Oct 2007, 11:00 pm
" Also seized from Ye Gon's Mexico City corporate headquarters were $111,000 dollars; documents regarding domestic and offshore bank accounts; and wire transfer confirmations from Mexican money exchange houses to various banks. [read post]
25 Jun 2020, 2:47 pm
Circuit Court’s dismissal of the Flynn case and Israel’s potential annexation of the West Bank. [read post]
7 Aug 2012, 6:48 am
Smith By rights, the sandbar we now call the island of Galveston, Texas, has no business existing as a city. [read post]
8 Dec 2008, 10:00 pm
That includes your hometown, mother's maiden name, your date of birth, your high school, the hospital or city in which your were born and your favorite color. [read post]
9 Dec 2009, 6:10 pm
Al Green, D-Texas, threatened "drastic action" if banks don't do more to stop the continuing foreclosure crisis. [read post]
17 Sep 2020, 4:51 pm
The FBI was alerted to his activity by a Houston, Texas attorney who questioned Taylor’s veracity. [read post]
20 Jul 2015, 2:54 pm
Late in July, the gloomy London clouds bend down to embrace the top of the City skyline causing the already crowded city streets to feel even more oppressive. [read post]
13 Feb 2008, 10:01 pm
Citing internal polling, Clinton's people believe she has a very strong advantage in Texas, where she will bank on Hispanic voters who propelled her to wins in California, Nevada and Arizona. [read post]
19 May 2012, 2:37 pm
” Some cities -- most recently, Houston and Philadelphia -- have made it a crime to share food with indigent people in public places. [read post]
29 Jul 2017, 5:32 pm
City of Chi. [read post]
23 Mar 2008, 6:56 pm
Recession city, baby. [read post]
25 Nov 2015, 6:17 am
Dallas Texas Lawyers. [read post]
17 May 2010, 6:00 am
More than 60,000 housing units in New York City are in buildings in danger of foreclosure due to developers over-eager to profiteer and irresponsible lending and underwriting standards on the part of banks. [read post]
15 Dec 2008, 2:00 pm
As part of today's settlement, Apollo has pledged to help Huntsman in its suit against the banks, which is scheduled to go to trial in Texas in May. [read post]
1 Oct 2015, 1:42 pm
City of Fort Worth, 22 S.W.3d 831, 840 (Tex. 2000). [read post]
16 Jul 2013, 6:01 pm
City of New York (In re World Trade Center Disaster Site Litig.), No. 2-87-cv, slip op. 8 (2d Cir. [read post]
