Search for: "Southern States Bank"
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4 Jul 2011, 8:54 am
Attorneys Office Southern District of Texas on July 1, 2011 released the following: "HOUSTON - Jimmy Mitlo will be serving 24 months in federal prison without parole and owe the IRS $555,720.36, United States Attorney José Angel Moreno and Internal Revenue Service Criminal Investigations Special Agent in Charge Rodney E. [read post]
20 Jan 2009, 3:29 am
The Southern District dismissed the case for lack of subject matter jurisdiction.On appeal, the Second Circuit affirmed, holding that, although the American subsidiary sent allegedly false financial information to the Australian bank, it was ultimately the responsibility of the bank to verify and properly disclose this information. [read post]
2 Aug 2010, 1:29 am
National Australia Bank will have on securities litigation in the United States involving non-U.S. companies. [read post]
21 Aug 2018, 1:01 am
(The Marquesas Islands are a group of volcanic islands in French Polynesia, an overseas collectivity of France in the southern Pacific Ocean.) [read post]
2 Jul 2012, 2:18 pm
Consumer Action Website STATE OF ILLINOIS ADDITIONAL RESOURCES: Vote! [read post]
4 Nov 2010, 4:25 am
New(ish):African, Caribbean and Pacific (ACP) Observatory on Migration [site]- "Its goal is to establish a network of research institutions and governmental entities dealing with migration in the six regions of the ACP Group of States, namely West Africa, Central Africa, East Africa, Southern Africa, the Caribbean and the Pacific. [read post]
27 Jul 2011, 9:55 am
Preet Bharara, the United States Attorney for the Southern District of New York, and Michele M. [read post]
7 Dec 2009, 8:00 am
Our Southern Callifornia White collar crime attorneys defended individuals throught out Southern California, Orange County, Newport Beach, Irvine, Huntington Beach, Fullerton, Costa Mesa, Los Angeles, Beverly Hills, San Diego and any surrounding areas in Southern California. [read post]
2 Apr 2024, 9:00 am
His expectation is that banks work with the states to ensure consumers are protected. [read post]
16 Apr 2012, 6:21 am
In England and Wales, banks and supermarkets are selling consumer legal services, but don't expect to see anything similar in the US anytime soon. [read post]
7 May 2020, 4:41 pm
In years past, when currency transaction controls were not as strict, drug proceeds were often simply shipped as cash back to, say Mexico, and distributed as deposits to bank accounts. [read post]
Cabot Investment Properties Principals Carlton Cabot and Timothy Kroll Arrested in $17 Million Fraud
20 Jul 2015, 6:32 am
Regulators stated that the two’s greed overcome honest business practices. [read post]
23 May 2016, 8:42 am
They alleged, under federal antitrust and state-law theories, that the 16 banks that served on the LIBOR-setting panel had conspired to suppress LIBOR. [read post]
15 Apr 2016, 2:07 pm
On April 14, 2016, Energy XXI Ltd and certain of its affiliates (collectively, “Energy XXI” 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]
6 Aug 2014, 5:47 pm
Bogden, United States Attorney for the District of Nevada, announced the sentence. [read post]
17 Feb 2023, 6:04 am
Registration, Deception, Conversion, Forgery, Counterfeiting, TheftCourt: Southern District of IndianaJudge: Tanya Walton PrattReferred To: Kellie M. [read post]
20 Jun 2021, 5:04 am
Lebanese Canadian Bank 19-3522 the US Court of Appeals for the Second Circuit held that victims of terrorism may be able to hold a Hizbollah’s bank liable for their injuries. [read post]
13 Aug 2012, 1:13 am
” Deutsche Bank’s Dismissal Motion Granted In an August 10, 2012 order, and based on Deutsche Bank’s motion for reconsideration of her prior ruling in the case, Southern District of New York Deborah Batts granted Deutsche Bank’s motion to dismiss the subprime-related securities suit that had been filed against the company and certain of its directors and officers. [read post]
13 Aug 2012, 1:13 am
” Deutsche Bank’s Dismissal Motion Granted In an August 10, 2012 order, and based on Deutsche Bank’s motion for reconsideration of her prior ruling in the case, Southern District of New York Deborah Batts granted Deutsche Bank’s motion to dismiss the subprime-related securities suit that had been filed against the company and certain of its directors and officers. [read post]
5 Mar 2019, 5:57 am
They contend that the Court’s 2017 decision in Bank of America Corp. v. [read post]
