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15 Oct 2012, 8:13 am
For example, money laundering charges may be associated with illegal funds obtained through business fraud, mortgage fraud/real estate fraud schemes or other white collar crimes. [read post]
12 Oct 2012, 8:41 pm
Special trip, corporate and other additional accident programs are also available. [read post]
4 Oct 2012, 9:05 am
Siems medical corporation got a $2 million dollar loan from Banc of America, primarily secured by the property of his medical practice. [read post]
14 Sep 2012, 2:13 pm
He was previously a corporate and securities partner at the law firm of Jeffer Mangels Butler & Mitchell LLP. [read post]
10 Sep 2012, 9:30 am
What is usually meant by tax reform is "simplification," which is just another way to justify unneeded tax cuts .We do not need to cut the corporate tax rate. [read post]
7 Sep 2012, 5:26 pm
There were, of course, lawyers behind all those mortgages and specialty securities and swaps and insurance products; even employment lawyers who helped fuel the banking boom have taken some heat. [read post]
7 Sep 2012, 5:52 am
When company founders are living in houses mortgaged to the hilt to fund their companies or are subsisting on ramen noodles, they won’t be inclined to spend even a couple of thousand dollars on legal services from a solo. [read post]
7 Sep 2012, 5:52 am
And by 2008, we had seen nearly a decade in which families struggled with costs that kept rising but paychecks that didn't; racking up more and more debt just to make the mortgage or pay tuition; to put gas in the car or food on the table. [read post]
6 Sep 2012, 1:53 am
In addition, most of the antitrust litigation filed to date has named only corporate defendants. [read post]
5 Sep 2012, 6:07 am
The Atlantic continues to explain, that “smartphones compete against cars for young people’s big-ticket dollars, since the cost of a good phone and data plan can exceed $1,000 a year. [read post]
2 Sep 2012, 10:21 pm
The Department of Health and Human Services (HHS) continues to dominate the field with Medicare, Medicaid, HITECH, and unique plan identifier rules impacting billions of dollars. [read post]
30 Aug 2012, 9:02 am
Attorney’s Office News Release on August 29, 2012 released the following: “Title Company Attorney Convicted in Multi-Million Dollar Mortgage Fraud Scheme HOUSTON – Lisa Carol Ross, 50, of Missouri City, Texas, has pleaded guilty today to conspiracy to commit wire fraud, United States Attorney Kenneth Magidson announced today along with FBI Special Agent in Charge Stephen L. [read post]
29 Aug 2012, 11:27 am
The SEC announced that it would pay $50,000 to this particular tipster for assistance provided in stopping a “multi-million dollar fraud. [read post]
28 Aug 2012, 6:51 am
If your mortgage holder forgives the mortgage on your house, your net worth goes up by the whole amount of the forgiven mortgage, not the present value of the principal over its remaining term. [read post]
25 Aug 2012, 4:24 pm
As a result, Fannie Mae understated its mortgage exposure risk by hundreds of billions of dollars. [read post]
21 Aug 2012, 5:15 pm
Treasury, IRS, and other government agencies with hundreds of billions of dollars in worthless paper. [read post]
20 Aug 2012, 1:37 am
Citizens United allows corporations and unions to spend money to support or denounce candidates in elections through ads. [read post]
9 Aug 2012, 5:01 am
The primary materials for this case may be found on the DU Corporate Governance website. [read post]
8 Aug 2012, 4:20 am
If you were running a government, a very expensive one at that, and were offered the opportunity to use your authority to compel businesses to pay out a few billion dollars or, in the alternative, lock up a few corporate executives for a couple of years, what would you do? [read post]
1 Aug 2012, 8:16 pm
Second mortgage anyone? [read post]
