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13 Sep 2018, 1:32 pm
Michael Arroyo, 60, Bronx, New York, and Rafael Popoteur, 67, Ridgefield Park, New Jersey, a New York real estate broker and a Bergen County, New Jersey, homeowner were sentenced today for their respective roles in a $3.5 million scheme to use false information and simultaneous loan applications at multiple banks to fraudulently obtain home equity […] The post Duo Sentenced for Defrauding Banks in… [read post]
13 Sep 2018, 10:10 am
That lawsuit, which was filed in a New York federal district court, was dismissed in December, 2017 on similar grounds. [read post]
13 Sep 2018, 9:27 am
(CRD #2525) and SG Cowen Securities Corporation (CRD #7616) of New York, NY, and A. [read post]
13 Sep 2018, 5:44 am
Both Gemini and Paxos hold limited purpose trust company charters under the New York Banking Law and are authorized to offer services for buying, selling, sending, receiving and storing virtual currency. [read post]
13 Sep 2018, 5:03 am
In RD Legal Funding, Judge Preska of the Southern District of New York is expected to soon enter a Rule 54(b) judgment against the CFPB so that it can file an appeal with the Second Circuit from her June 21 order in which she ruled that the CFPB’s structure is unconstitutional and struck all of Title X of Dodd-Frank. [read post]
13 Sep 2018, 4:30 am
Bank, 87 AD3d 1118, 1120). [read post]
12 Sep 2018, 12:44 pm
: Fiduciary Liquidation of Property Assets appeared first on New York Estate Planning Lawyer Blog. [read post]
12 Sep 2018, 8:05 am
Originally announced in December 2016, the Fintech Charter had stalled, due in part to the transition from the Obama to Trump administrations and the resulting change of OCC leadership, as well as lawsuits by the Conference of State Bank Supervisors (“CSBS”) and the New York State Department of Financial Services (“NYDFS”) attempting to block the charter. [read post]
11 Sep 2018, 2:01 pm
” The press release cites and relies on New York’s state credit discrimination law, NY Executive Law § 296-A, which is part of New York’s Human Rights Law. [read post]
11 Sep 2018, 5:52 am
In July, CNBC reported that a Russian hacker is selling access to the data of a New York City law firm for $3,500 on the dark web. [read post]
11 Sep 2018, 4:26 am
& Community Renewal, 66 AD3d at 682; JCD Farms v Juul-Nielsen, 300 AD2d at 446; Plotkin v New York City Tr. [read post]
10 Sep 2018, 9:01 pm
Louis Public Radio Elections National: “Republicans Running for Governor Look for Success in Unlikely Places: Blue states” by Tim Craig for Washington Post National: Democrats Embrace Liberal Insurgents, Demanding New Face for Party” by Alexander Burns (New York Times) for MSN Ethics Nevada: “LVCVA Gift Card Scandal Attracts Nevada Ethics Scrutiny” by Jeff German for Las Vegas Review-Journal New York: “Cuomo Often… [read post]
10 Sep 2018, 11:34 am
In the most recent salvo, AGs from Oregon, California, Connecticut, Hawaii, Illinois, Maryland, Massachusetts, Minnesota, New York, North Carolina, Vermont and Washington supported the settlement, arguing that cy pres distributions are useful to protect class members when a direct disbursement is not feasible. [read post]
10 Sep 2018, 6:43 am
Bahn was arrested the day before Ki Moon was scheduled to fly from New York back home to South Korea. [read post]
9 Sep 2018, 9:05 pm
“There is new and updated information, new photos and new kinds of food that can be reclaimed. [read post]
8 Sep 2018, 8:59 am
Last month we noted that the ACLU had filed a brief on the side of the NRA in its regulatory-retaliation First Amendment suit against New York Gov. [read post]
8 Sep 2018, 8:02 am
Attorney for the Southern District of New York charged Andrei Tyurin, a Russian citizen, with participating in a campaign to hack U.S. companies. [read post]
7 Sep 2018, 1:01 pm
Attorney for the Southern District of New York announced the extradition and charging of Andrei Tyurin, a Russian citizen who is accused of participating in a hacking campaign against U.S. companies, including banks and media companies. [read post]
7 Sep 2018, 11:40 am
The International Criminal Court ruled that it has jurisdiction to investigate whether the forced emigration of Rohingya Muslims from Myanmar is a crime against humanity, according to the New York Times. [read post]
7 Sep 2018, 8:08 am
Information gathered by the Federal Reserve Bank of New York’s Research and Statistics Group shed some light on the effects of the hurricanes of Fall 2017 on the economy of the U.S. [read post]
