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6 May 2009, 7:32 am
Gary Hutcheson and Saundra McKinney Pyles each face five counts of mail fraud and five counts of money laundering in the "Ponzi scheme.In the first criminal case related to the banking bailout, a Tennessee financial advisor was accused Wednesday of operating a multimillion-dollar Ponzi scheme that lured investors, in part, by promising that their investments would go into debt backed by the federal government's $750-billion rescue program.The CEO and board of a… [read post]
6 May 2009, 1:48 am
The measure, S-2796, applies to the 21 county prosecutors, their assistant prosecutors and their legal assistants as well as to the attorney general, first assistant attorneys general, state inspector general and members of the State Commission on Investigation. [read post]
5 May 2009, 2:50 pm
They're banking on cruise passengers coming to Brevard County a day or two prior to their cruise to stay in local hotels, eat at restaurants and visit some of the area's tourist attractions. [read post]
4 May 2009, 2:18 am
A438B
John -- Relates to the entitlement to unpaid leave of absence for victims of domestic violence No Same asLast Act: 04/27/09 REFERRED TO LABORA609
Dinowitz (MS) -- Creates additional remedies for unlawful discharge, penalty, or discrimination due to the exercise of an employee's right to be absent from employment for jury duty Same as S 2352 Last Act: 04/27/09 REFERRED TO JUDICIARYA1527C
Colton (MS) -- Creates the crime of luring or… [read post]
27 Apr 2009, 9:54 am
Maricopa County Community College Dist., 2004 WL 2008954 (D.Ariz. 2004); Fischer v. [read post]
24 Apr 2009, 1:55 am
Frank Wolf (PDF 232 KB)Reiterates his Request for Information on the Department's Policies Regarding the Transfer of Detainees to Facilities Inside the U.S. 04/23/2009
Letter to Credit Card Regulatory Agencies From Senate Banking, Housing and Urban Affairs Chairman Chris Dodd and Sen. [read post]
23 Apr 2009, 8:23 am
John Edinbyrd was accused by prosecutors of being the getaway driver in the robbery of a Citizens First Bank in Rome. [read post]
22 Apr 2009, 1:50 am
Apr 07, 2009) (NO. 37)Background: Defendant was convicted in the Supreme Court, New York County, Lewis Bart Stone, J., of rape in the first degree, kidnapping in the second degree, burglary in the first degree, attempted assault in the first degree, unlawful ... [read post]
21 Apr 2009, 6:09 am
Home values in Orange County rose in March for the second month in a row, the Orange County Business Journal reported April 15. [read post]
15 Apr 2009, 4:37 am
The first is privilege and at issue communications. [read post]
14 Apr 2009, 5:18 am
First of all, I hope it's simply been informative and eye-opening. [read post]
12 Apr 2009, 1:03 pm
Emigrant Bank, 2009 U.S. [read post]
12 Apr 2009, 8:13 am
" Scott Dueser Chairman and CEO of First Financial Bankshares The FDIC is financed by more than 8,300 banks. [read post]
11 Apr 2009, 9:36 am
This is the first in a series of Blogs on Estate Planning Tools. [read post]
11 Apr 2009, 7:55 am
He served one term as Greenwich first selectman in the mid-1980s, while Dodd is a five-term United States senator. [read post]
8 Apr 2009, 2:38 am
" The National Map of Bank Distress: The FDIC did not close any banks this past Friday night, so the number of year-to-date bank failures remains at 21, and the total number of bank failure since January 1, 2008 remains at 46. [read post]
7 Apr 2009, 1:32 am
High Court to Hear Attorney Fees Case
Fulton County Daily Report
The U.S. [read post]
6 Apr 2009, 5:23 pm
This is particularly noteworthy because Charlotte is the second biggest financial center in the US and this town is the recipient of a lot of TARP funds - $40 Billion to Bank of America alone. [read post]
3 Apr 2009, 11:21 am
ERISA plans are protected by a well-formed pre-emption doctrine that applies to most state laws except those regulating insurance, banking or securities matters. [read post]
3 Apr 2009, 3:49 am
Bank of America, No. 08-2230 (3d Cir. [read post]
