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7 Sep 2011, 1:23 am
Indeed, a number of the recent settlements will be funded entirely by D&O insurance, including the WaMu settlement, the Colonial Bank settlement and the Lehman Brothers settlement. [read post]
6 Sep 2011, 1:56 am
Other subprime securities lawsuit settlements this summer included the following: Washington Mutual, $208.5 million (refer here); Wells Fargo Mortgage Backed Securities, $125 million (refer here); National City, $168 Million (refer here); Colonial Bank, $10.5 million (refer here); and Lehman Brothers executives, $90 million (refer here). [read post]
1 Sep 2011, 7:59 pm
In Colony Cove Properties, LLC v. [read post]
30 Aug 2011, 6:24 am
The power to incorporate a truly national bank, he reasoned, is not a power possessed by any individual state. [read post]
16 Aug 2011, 5:40 pm
- Houston attorney Kendall Gray of Andrews Kurth on his blog, The Appellate Record Journalists Use LinkedIn and Facebook for Business Stories - Chicago-based business development advisor Larry Bodine on the Larry Bodine Law Marketing Blog Colonial Bank Execs Settle Failed Bank Securities Suit - Ohio attorney Kevin LaCroix of OakBridge Insurance Services in his blog, The D & O Diary [read post]
15 Aug 2011, 11:41 am
When Colonial Bank failed in August 2009, it was the sixth largest U.S. bank failure of all time (as discussed here). [read post]
14 Aug 2011, 12:01 pm
" The bank was told that "Mr. [read post]
4 Aug 2011, 5:05 pm
This is unlikely, although with the presence of warehouse fraud (Taylor Bean and Colonial Bank, eg), it can hardly be discounted as an impossibility. [read post]
4 Aug 2011, 1:57 am
Prior to Farkas’s conviction, two Colonial Bank employees pled guilty in connection with the Taylor Bean scheme. [read post]
28 Jul 2011, 6:30 am
The fraud that Taylor Bean & Whitaker engaged in also led to the collapse of Colonial Bank, which is the sixth largest bank failure in history. [read post]
26 Jul 2011, 6:25 am
So I searched Amazon.com for books authored by Murray Rothbard and books authored by Milton Friedman, in each case sorting by sales to find the ones that sold best.Friedman, Money Mischief: Amazon Bestsellers Rank: #2,132 in BooksFriedman, Capitalism and Freedom: 40th Anniversary edition: Amazon Bestsellers Rank: #2,120 in BooksFriedman, Free to Choose: Amazon Bestsellers Rank: #3,719Rothbard, A History of Money and… [read post]
20 Jul 2011, 7:00 am
America, like England (and a lot of former English colonies), has a "common law" system of justice. [read post]
12 Jul 2011, 6:35 am
Rene, with cosigner Liliana De La Garza, obtained new financing for the vehicle from Mercantile Bank. [read post]
4 Jul 2011, 8:16 am
If they resist paying unfair penalties, the full weight of the law will be brought down on them (but not the banks.) [read post]
4 Jul 2011, 4:00 am
Perry, The Corporate Governance of Islamic Banks: A Better Way of Doing Business? [read post]
1 Jul 2011, 8:57 am
Lee Bentley Farkas, 58, Ocala, Florida, the former chairman and owner of Taylor, Bean & Whitaker (TBW), was sentenced to 30 years in prison and ordered to forfeit approximately $38.5 million for his role in a more than $2.9 billion fraud scheme that contributed to the failure of TBW and Colonial Bank. [read post]
1 Jul 2011, 7:24 am
“I believe that everyone at TBW and Colonial Bank were acting together in good faith to help each other,” Farkas said. [read post]
30 Jun 2011, 8:35 pm
Finally, someone goes to jail, but who’s heard of Colonial BankGroup? [read post]
30 Jun 2011, 5:23 pm
Farkas personally misappropriated more than $20 million from TBW and Colonial Bank to finance his lifestyle. [read post]
30 Jun 2011, 7:00 am
As a byproduct, that in turn makes slums into vote banks – even in 1884: Once in this district the vote cast for Alderman was so large that its genuineness was doubted even by the Grand Sachem [Of Tammany Hall --- Ed.], John Kelly, himself. [read post]
