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30 Jun 2010, 12:52 pm by Sheldon Toplitt
Image via WikipediaThe Massachusetts Lawyers Weekly newspaper reports that Beverly, Mass. [read post]
29 May 2007, 5:56 am
Maize, 53, Beverly Hills, a West Los Angeles, California mortgage banker, was charged by information and agreed to plead guilty to federal criminal charges in a massive mortgage fraud scam that caused more than $18.5 million in losses to banks, including his former employer. [read post]
6 Mar 2008, 6:06 am
Beverly Ross, 49, and Donella Locke, 58, were arrested after being indicted on January 30, 2008, by a federal grand jury sitting in Indianapolis for wire fraud and conspiracy to commit wire fraud. [read post]
10 Aug 2009, 3:38 am
The Pacific Northwest Paralegal Association (PNPA) is offering this course:An ethics program, Confidentiality: A Responsibility of Legal Staff, presented by Beverly Michaelis, JD, of the Professional Liability Fund. [read post]
18 May 2010, 8:40 am by staff@mortgagefraudblog.com
Mark Kellogg, 39, Shaker Heights, Ohio, the main defendant in the Slavic Village Mortgage Fraud case, and Beverly Cody, 43, Shaker Heights, Ohio, his co-defendant who acted as a buyer and seller, are set to be sentenced Wednesday, May 19, 2010. [read post]
19 Aug 2008, 8:46 am
Two must-read and related posts, triggered by Beverly Hills lawyer Jay Foonberg, who literally wrote the books on building practices and getting/keeping good clients: "My Unexpected Phone Call with Jay Foonberg" by Susan Cartier Liebel and "The Professional Business of Law" by our buddy-for-life Scott Greenfield. [read post]
16 Jul 2012, 9:06 am
Beverly Hills Suites, LLC ("On appeal, the defendants claim that the court abused its discretion in denying their request for a continuance to present their own appraisal report on the property. [read post]
26 Mar 2009, 1:43 am
The March 26, 2009 edition of the Los Angeles Times has an article about a Beverly Hills-based surrogacy and egg-donor agency, B Coming, that has been sued civilly by Health Net and a Spanish couple and has received complaints by customers and surrogates. [read post]
25 Aug 2009, 2:13 am
Copeland, 47, Marietta, Georgia, was sentenced by United States District Judge Beverly B. [read post]
13 Oct 2008, 3:09 pm
Joseph Sterling Jetton, 61, Woodstock, Georgia, was sentenced by United States District Judge Beverly B. [read post]
17 Dec 2021, 11:01 am by Edward Smith
The incident took place at approximately 5:45 p.m. at a five-way intersection that included Wade Avenue, Beverly Drive, Harris Avenue, and Paradise Road. [read post]
24 Jan 2008, 6:46 am
Carla Zimbalist, Beverly Hills, California, and Pam Chanla, also known as Sayasith Khammanivong, Alhambra, California, sole partners in CPM Holdings Inc., PMC Interests, Inc., and Scott Avenue Development, Inc., were indicted on charges of grand larceny and securities fraud for stealing money from twenty-three investors. [read post]
11 Jul 2007, 6:41 am
The family of a woman who died in a nursing home during a heat wave one year ago is filing a wrongful death suit against Beverly Healthcare Center. [read post]
12 Feb 2012, 1:58 pm by Jeralyn
The latest: Her daughter, 19 year old Bobbi Kristina, has been taken by ambulance from the Beverly Hilton to the hospital, for issues reportedly related to her emotional distraught over her mother's death. [read post]
17 Aug 2007, 10:10 am
Chief Justice Beverly McLachlin is scheduled to speak. [read post]
1 Aug 2011, 8:57 am by John Cozine
Further, five of Governor Beverly Perdue’s vetoes were overridden. [read post]
20 Apr 2010, 2:30 am by atussey@mortgagefraudblog.com
Mark Kellogg, 39, Shaker Heights, Ohio, and Beverly Cody, 43,  Shaker Heights, Ohio, pleaded guilty to mortgage fraud-related offenses for their roles in a large mortgage fraud scheme in Slavic Village, Ohio. [read post]
19 Nov 2019, 1:18 pm by David Liebrader
Among the outside businesses  that Tanha disclosed to Merrill Lynch are Boulevard Family Wealth and Boulevard Insurance Strategies, both of Beverly Hills, CA. [read post]