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29 Oct 2009, 8:00 am
The victims are Orange County investors. [read post]
8 Jun 2010, 2:49 am
Brian Steptoe, 41, and Natasha Steptoe, 38, Emanuel County, Georgia, pleaded guilty in federal district court to bank fraud and conspiracy to commit bank fraud, respectively. [read post]
16 Aug 2013, 9:22 am
We have seen a large surge of debt collection lawsuits being filed by CACH in the last few months here in Central Florida, which includes Seminole County, Orange County, Volusia County, Lake County, Brevard County and Flagler County. [read post]
23 Jun 2013, 5:14 pm
Small Business Administration, and the Tift County Sheriff’s Office. [read post]
1 Dec 2014, 7:25 am
The indictment alleges that Davis, while the president of Premier Community Bank of the Emerald Coast, devised a scheme to defraud and fraudulently obtain money and property from Premier Community Bank, Bank of America, and Beach Community Bank, all of which were federally insured. [read post]
4 Oct 2011, 6:17 am
Unfortunately, with the effective takeover of the banks by bank regulators those type loans (as are most) are simply out of the question. [read post]
2 May 2011, 8:48 am
"Until the banking industry loosens up its underwriting requirements, I don't see things getting all that much better," Smiley added. [read post]
25 Jan 2010, 2:01 am
Tribune (here), almost 60 investors filed a lawsuit on December 15, 2009 in Weld County (Colo.) [read post]
5 May 2020, 2:41 pm
Do You Need Help From the Food Bank? [read post]
20 Sep 2007, 7:51 am
" Glassman, 74, claimed that when she left in May 2005 for a trip to Europe, she removed $3,000 in cash from the safety deposit box, leaving $87,000 in $100 bills and a $100,000 Suffolk County bond. [read post]
18 Mar 2013, 6:03 pm
Jackson is currently on parole for a Wayne County bank robbery; in the course of the arrest, a portion of the money which was stolen from the bank was recovered. [read post]
24 Dec 2009, 2:05 pm
Suffolk County Police arrested 25 year old Herminia Arevalo; of Brentwood NY; and 51 year old Lorenzo Salinas; of Patchogue NY; for conspiring and robbing the bank that Arevalo worked as a teller in. [read post]
16 Jul 2012, 8:30 am
Bank of America (9th Cir. 3/2/12) 672 F.3d 661, and here is the Court's summary: The State of Nevada, through its Attorney General, Catherine Cortez Masto, filed this parens patriae lawsuit against Bank of America Corporation and several related entities (collectively, “Bank of America”) in Clark County District Court. [read post]
28 Aug 2010, 6:28 am
----------------------------------Original Press Release:For Immediate Release: 08/29/20140 6:45 p.m.Contact: Idaho State Police DispatchDue to fires in the area and reduced visibility from smoke, County Highway 17 (Banks/Lowman Highway) is closed at SH55. [read post]
26 Sep 2011, 9:17 pm
The civil action, announced today by Konstantine Dimakis, Chairman of FSCM Bank, also requests a jury trial and was filed in California Superior Court, County of Los Angeles, at the Torrance Courthouse on September 15, 2011. [read post]
21 Sep 2011, 7:31 am
In his September 15, 2011 Opinion in the Lackawanna County slip and fall case of Filippova v. [read post]
6 Jan 2018, 12:25 pm
Docent and Lecturer Western New York History and Architecture *** Erie County Clerk Michael P. [read post]
11 Sep 2013, 7:22 am
If Cameron County's new task force focuses on actual money laundering by banks and businesses in the Valley, and does it in a serious, concerted way, that could get interesting pretty quickly. [read post]
28 Apr 2021, 10:05 am
The Moundbuilders Country Club Company and Park National Bank appeared first on Legally Speaking Ohio. [read post]
16 Dec 2010, 11:37 am
Check out the Food Banks of Utah listing by county. [read post]
