Search for: "Colonial Bank"
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28 Jun 2011, 4:28 pm
She is accused of abusing her access to the accounting systems at Colonial Bank to perpetuate the fraud. [read post]
25 Jun 2011, 10:22 pm
Subsequent colonial and neo-colonial arrangements led to the exploitation of everything from bauxite to oil to illegal drugs and the trade in small arms. [read post]
20 Jun 2011, 7:07 am
Colonial Bank was one of the 25 largest banks in the United States and [read post]
14 Jun 2011, 9:00 am
The act of breaking into and entering public offices or the offices of banks, banking-houses, savings-banks, trust companies, or insurance companies, with intent to commit theft therein; and also the thefts resulting from such act. 7. [read post]
13 Jun 2011, 2:18 am
Desiree Brown, 45, Hernando, Florida, the former treasurer and the former president of Taylor, Bean & Whitaker (TBW) were sentenced today to 72 months in prison and 30 months in prison, respectively, for their roles in a more than $2.9 billion fraud scheme that contributed to the failures of TBW and Colonial Bank. [read post]
10 Jun 2011, 5:09 am
Hancock Bank A pair of real estate development companies borrowed money from a pair of banks (Peoples First Community Bank and Colonial Bank). [read post]
6 Jun 2011, 2:22 pm
” We frequently hear from financial experts that only banks with some governmental guarantee need to monitored and regulated. [read post]
2 Jun 2011, 9:00 am
The act of breaking into and entering the offices of the Government and public authorities, or the offices of banks, banking houses, saving banks, trust companies, insurance companies, or other buildings not dwellings with intent to commit a felony therein. 10. [read post]
1 Jun 2011, 9:11 pm
This graphic, Facts About the Internet, is from the Infographics website: BK-SDNY: Time spent by Deloitte in preparing billing & fee apps unreasonable at 8% of total time billed; Ct. awards 4%. http://ow.ly/55l51 BK-MD:Ct lacks "related-to" jd. if tort claimants seek recovery only from ins. proceeds & not from reorg debtor's assets. http://ow.ly/55rBr ND-TX:No action ag. 1 syndicate bank for failing to fund bec… [read post]
26 May 2011, 4:37 pm
Under the image are the words, "KING GEORGE--OFF WITH HIS HEAD" --a reference to the infamous King George of colonial days. [read post]
25 May 2011, 10:53 pm
., history of the bills of exchange and the Bank of London, the fiscal motivations and necessities of warfare in colonial and post-colonial eras, disputes over comparative advantage). [read post]
23 May 2011, 7:04 am
It is a long list, but worth recounting in full: Whether it was Haiti’s early history as a French colony;. . . whether it was Haiti’s status as the first and only nation in the world to overthrow Western chattel slavery, for which it was blockaded (read, further impoverished) by Western powers (thank you Thomas Jefferson) and only really allowed to rejoin the world community by paying an indemnity to all whites who had lost their shirts due to the Haitian revolution, an… [read post]
12 May 2011, 8:00 am
Instead, they ended up having their Pleasanton four-bedroom Colonial sold in a foreclosure auction at the courthouse steps, even though they had plenty of equity and the means to make their monthly payments. [read post]
9 May 2011, 5:00 am
Of the three that fell off the list, two were registered. 1 The Blackstone Group Yes 2 Morgan Stanley Real Estate Investing Yes 3 Tishman Speyer 4 Colony Capital Yes 5 Goldman Sachs Real Estate Principal Investment Area Yes 6 Beacon Capital Partners 7 LaSalle Investment Management Yes 8 The Carlyle Group Yes 9 Prudential Real Estate Investors Yes 10 Lone Star Funds Yes (Hudson Advisers) 11 Westbrook Partners 12 AREA Property Partners 13 MGPA 14 KK daVinci… [read post]
6 May 2011, 10:03 am
Colonial Bank did not receive any TARP funds. [read post]
29 Apr 2011, 5:24 pm
The Other Side of the Issue… From what I can discern from talking to various involved parties, the consensus is that any bill that requires the banks or mortgage servicers to even discuss the issue of proper chain of title as being part of the foreclosure process is unquestionably doomed to failure in Arizona’s House of Representatives and therefore, there is no point in sending such a bill to the House… it is nothing more than an exercise in futility. [read post]
27 Apr 2011, 1:00 pm
The counterfeiting, falsifying or altering of money, whether coin or paper, or of instruments of debt created by national, state, provincial, municipal or other governments, or of coupons thereof, or of bank-notes, or the utterance or circulation of the same; or the counterfeiting, falsifying, or altering of seals of State. 7. [read post]
26 Apr 2011, 1:18 pm
” Holder singled out the prosecution of Lee Farkas, the former chairman of Taylor, Bean & Whitaker who was convicted last week on fraud charges in his role in a nearly $3 billion scheme that led to the failure of Colonial Bank in 2009. [read post]
22 Apr 2011, 9:20 am
Nobody expects the Spanish Inquisition. [read post]
21 Apr 2011, 8:02 am
Lee Bentley Farkas, the former chairman of a private mortgage lending company, Taylor, Bean & Whitaker (TBW), was convicted for his role in a more than $2.9 billion fraud scheme that contributed to the failures of Colonial Bank, one of the 25 largest banks in the United States in 2009, and TBW, one of the largest privately held mortgage lending companies in the United States in 2009. [read post]
