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1 Mar 2010, 1:59 am by staff@mortgagefraudblog.com
Fox Ianniello, 46, now of Los Angeles, California, pled guilty to her role in the bank fraud scheme involving Michael Cassadei and others where they used fraudulent loan applications, appraisals, settlement statements, and other false statements and documents to induce the former First Union National Bank of Delaware to finance the sale of Capital Region, New York residential properties to third parties in amounts well in excess of their actual …Read… [read post]
11 Mar 2021, 7:02 am by Nancy E. Halpern, D.V.M.
From December 2016 to July 2017, our clients, Nicholas Farms and Hottle Livestock, sold hundreds of cattle to an upstate New York cattle dealer called CAV Farms through its agent and middleman, Michael Rogers. [read post]
23 Mar 2010, 4:45 am by Daniel Schwartz
Michael Fox disagrees and points the court's recent history in this area to fashion a more expansive reading of the anti-retaliation law. [read post]
4 Mar 2014, 8:05 pm by Walter Olson
[Fox News] Another look at the CPSC’s war on former Buckyballs CEO Craig Zucker [Jim Epstein, Reason, earlier] Chris Christie use of monitorships in white-collar prosecutions draws renewed scrutiny [New Republic, earlier] In which I am included in a list with George Will and Heather Mac Donald, all very flattering etc. etc. [read post]
17 Dec 2014, 9:05 pm by Walter Olson
Michael Greve reviews new James Buckley book offering critique of fake (“cooperative”) federalism under aid-to-state programs [Liberty and Law; Chris Edwards/Cato on Buckley book, more] Cuban expatriates will now have access to US banking services. [read post]
28 Oct 2010, 1:23 pm by Hopkins
Voters who blindly listen to Fox News, ABC, NBC, CBS or CNN are getting the spin; sometimes getting the message with spin generated by both the candidate and the news organization. [read post]
28 Oct 2010, 1:23 pm by Hopkins
Voters who blindly listen to Fox News, ABC, NBC, CBS or CNN are getting the spin; sometimes getting the message with spin generated by both the candidate and the news organization. [read post]
15 Apr 2009, 3:56 am
Here is what happens to you if you don't file your tax return.Paul Caron links to a list of more than 750 Tax Day Tea Parties and links to some of the media coverage:Atlanta Journal Constitution (Dick Armey, Karl Frisch) Forbes (Ira Stoll) Fox News Los Angeles Times (Marc Cooper) Wall Street Journal (Glenn Reynolds) Washington Post (Michael E. [read post]
17 Feb 2017, 6:00 am by Doug Cornelius
[More…] Compliance Lessons from Super Bowl LI by Tom Fox in the FCPA Compliance Report At one point in the fourth quarter, Atlanta had a 99.7% chance of winning the game. [read post]
8 Jul 2009, 11:03 am
  Nonetheless, I think it will be a long time before legal commentators on CNN, Fox and TruTV stop talking about Michael Jackson and his legal affairs. [read post]
12 Oct 2015, 1:16 pm by CJLF Staff
  Fox News reports that officer Terrence Olridge was fatally shot by his neighbor, 36-year-old Lorenzo Clark, after encountering him outside his home while he was on his way to work. [read post]
24 Oct 2016, 6:43 am
" The same question came up last Friday when I was on the Law Librarians Conversation podcast with Rich Leiter, Roger Skalbeck, Elizabeth Farrell, Ken Hirsh, Darin Fox, and Michael Robak. [read post]
16 Dec 2013, 12:10 pm
When we hear about PD, most of us immediately think about Michael .J Fox (diagnosed in 1991 at age 30) and his ability to carry on successfully with his family and career. [read post]
30 Dec 2014, 1:04 pm by Elizabeth Litten
  Now, peering ahead into 2015 and hoping to surpass Michael’s status as Fox Rothschild’s HIPAA soothsayer, I thought I would take a stab at predicting a few HIPAA hurdles that covered entities, business associates, and their advisors are likely to face in 2015. 1. [read post]
13 Aug 2010, 5:50 am by Jon Hyman
I’m not sure if it was Michael Jordan, or finding me wife, who loves me for me, bald head and all. [read post]