Search for: "Lynn R." Results 461 - 480 of 2,829
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21 Sep 2018, 1:58 pm by Stephanie Abbott
George Kritopoulos, 46, Salem, Massachusetts, a real estate developer, Joseph Bates III, 38, Lynnfield, Massachusetts and David Plunkett, 52, Lynn, Massachusetts were charged today in connection with a 10-year mortgage fraud scheme involving at least two dozen fraudulent loan transactions and $4.3 million in losses to lenders. [read post]
24 Dec 2008, 7:01 am
Lynn, executive director of Americans United, ran in the Vacaville (Calif.) [read post]
22 Jul 2010, 2:19 am by staff@mortgagefraudblog.com
Darrell Lynn Marriott, 57, Gun Barrel City, Texas, the fourth member of a multi-county mortgage fraud scheme pleaded guilty to a first-degree felony for his role in a multimillion dollar enterprise that defrauded government-backed mortgages. [read post]
24 Nov 2008, 10:46 am
Kandace Marriott, 52, and Darrell Lynn Marriott, 55, both of Gun Barrel City, Texas and Karen Hayes, 57, Mabank, Texas are all charged with engaging in organized criminal activity. [read post]
16 Mar 2012, 4:23 am by tracey
Equalities Minister Lynne Featherstone unveiled the plan as she addressed a hate crime conference organised by the association of chief police officers (ACPO) in Birmingham.” Full press release Home Office, 14th March 2012 Source: www.homeoffice.gov.uk [read post]
8 Nov 2007, 4:21 am
Lewis, Earnest Lewis, Cheryl Lynn Brooke, Winston Thomas, and two companies, In the House Technologies based in Upper Marlboro and Cornerstone Title & Escrow based in Laurel were sued by Maryland Attorney General Douglas F. [read post]
29 Jul 2009, 10:10 am
Intoxicated Kimberly Lynn Calvert of Treasure Island, Florida was charged with battery for poking her boyfriend John Anthony Gonzales several times   in the groin. [read post]
8 Mar 2007, 4:23 am
Lynn Stout penned an op-ed piece in The Wall Street Journal  today, with scholary commentary that addresses "whiny" shareholders and related issues. [read post]
30 Jul 2009, 9:55 am
Lynn, discussed a provision in federal tax law that prohibits tax-exempt, non-profit organizations - including religious institutions [...] [read post]
16 Sep 2009, 10:35 am
Barry Lynn, AU's executive director, to discuss what he thinks about reciting the Pledge of Allegiance in public schools. [read post]
11 Sep 2009, 12:06 pm
The Wall Street Journal's editorial page takes a potshot at Americans United and Barry Lynn today. [read post]
10 May 2021, 2:47 pm by Joe Patrice
: Judge Lynn Hughes may be right about this one. [read post]
2 Dec 2008, 10:58 am
Davis, 34, Rogersville, Missouri, Cheryl Joan Kassebaum, 42, and her husband, Scott Allen Kassebaum, 42, both of Ozark, Missouri, Randall Lee Hall, 59, and Shanda Lynn Moore, 44, both of Springfield, Missouri, and Steven Ray Spencer, 47, Carl Junction, Missouri, were charged in a 55-count Indictment returned by a federal grand jury in Springfield. [read post]
27 Jul 2012, 7:32 am by Don Cruse
If that naming convention reminds you of 600 Camp, the blog about commercial cases in the federal Fifth Circuit, it’s no coincidence. 600 Commerce is also written by lawyers at Lynn, Tillotson, Pinker & Cox, LLP. [read post]
11 Mar 2020, 3:01 pm by Kathryn Rubino
Judge Lynn Adelman Goes Off On Roberts Court: His epic law review article. [read post]
4 Dec 2009, 8:52 am
When I told him I worked at Americans United, he replied, “You and Barry Lynn had better watch it â€" you’re going to hell! [read post]
5 Nov 2010, 2:55 am by atussey@mortgagefraudblog.com
Jeffrey Lynn Walker, 47, was arrested on November 2, 2010, by FBI agents in Nashville, Tennessee, pursuant to an arrest warrant issued on October 21, 2010. [read post]
25 Feb 2019, 2:31 pm by Stephanie Abbott
David Plunkett, 53, Lynn, Massachusetts pleaded guilty today to assisting a multi-year mortgage fraud scheme by creating fraudulent tax returns and submitting fraudulent letters to lenders. [read post]
17 Jul 2020, 11:53 am by Stephanie Abbott
Ginger Lynn Cunningham, 39, formerly of Hendersonville, North Carolina and currently residing in Brevard, North Carolina was sentenced yesterday, for selling fake title insurance policies. [read post]