Search for: "Southern States Bank"
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8 May 2014, 9:18 am
The defendant was convicted of one count of conspiracy to commit bank fraud and wire fraud, and two counts of bank fraud. [read post]
15 Nov 2011, 7:38 pm
This must be a terrible burden on the people of that state, and someone should look into it, in my humble opinion. [read post]
14 Nov 2011, 5:55 am
So we were interested to see a state appeals court decision in favor of Countrywide coming out of Riverside Superior Court. [read post]
13 Sep 2013, 7:02 am
Van Natta accomplished this by preparing and submitting numerous false documents to banks throughout central and southern Indiana, including local financial institutions headquartered in Bartholomew, Decatur, Washington, Morgan, and Monroe Counties. [read post]
8 Jun 2015, 6:37 pm
” The SEC alleges that Woodard “knew the true state” of the bank’s “rapidly deteriorating loan portfolio,” yet he “worked to hide the problems and engineer the misleading public statements. [read post]
4 Feb 2014, 11:15 am
Federal Reserve Bank of New York, No. 12-5022-cv, 2014 U.S. [read post]
21 Aug 2013, 9:58 am
This case was investigated by the Federal Bureau of Investigation, and the case was prosecuted by the United States Attorney’s Office for the Southern District of Iowa. [read post]
25 May 2012, 12:19 pm
Los Angeles Loan Modification Attorney Vincent Howard knows that many underwater homeowners are hoping for a loan modification in the coming months, per a $25 billion settlement among five major banks and 49 state attorneys general. [read post]
22 Jul 2022, 5:00 am
DiNapoli, Damian Williams, the United States Attorney for the Southern District of New York and Daniel B. [read post]
22 Jul 2022, 5:00 am
DiNapoli, Damian Williams, the United States Attorney for the Southern District of New York and Daniel B. [read post]
31 Mar 2009, 4:03 am
Shareholders of Perrigo Company recently filed suit in the United States District Court for the Southern District of New York against Perrigo, a pharmaceutical manufacturer and distributor and seven of its directors and officers, alleging violations of Section 10(b) and Rule 10b-5 of the 1934 Securities Exchange Act. [read post]
17 Jun 2013, 6:25 am
For more information on this case, visit SEC Announces More Charges in Massive Kickback Scheme to Secure Business of Venezuelan Bank. [read post]
29 Sep 2011, 3:16 pm
Attorney for the Southern District of Florida; John V. [read post]
29 Sep 2011, 3:16 pm
Attorney for the Southern District of Florida; John V. [read post]
22 Jun 2011, 10:03 am
Attorney’s Office Southern District of New York on June 21, 2011 released the following press release: “PREET BHARARA, the United States Attorney for the Southern District of New York, JOHN A. [read post]
15 May 2018, 11:09 am
Russian President Vladimir Putin has opened a bridge linking southern Russia with Crimea, the Washington Post reports. [read post]
3 Nov 2010, 9:15 am
They are BAC Home Loans Servicing, a Bank of America subsidiary, Deutsche Bank National Trust Company, and US Bank National Association. [read post]
2 Apr 2020, 8:46 am
District Court for the Southern District of New York. [read post]
17 Jan 2023, 6:08 am
Attorney for the Southern District of New York Geoffrey Berman indicted Halkbank on six criminal charges, including conspiracy to defraud the United States, conspiracy to violate sanctions, bank fraud, money laundering, and conspiracy to commit both bank fraud and money laundering. [read post]
6 Jun 2016, 12:59 pm
On May 29, 2016, Linc USA GP and certain of its affiliates (collectively, “Linc” or the “Debtors”) filed for Chapter 11 bankruptcy protection in the United States Bankruptcy Court for the Southern District of Texas, Houston Division. [read post]
