Search for: "Colonial Bank"
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1 Dec 2010, 12:23 am
Colonial Bank had assets of $25 billion, making its closure the third largest failure in the current wave of failed banks. [read post]
22 Nov 2010, 6:33 pm
Bondholder haircuts are nobody’s idea of a good time, and the Irish are positioned to put the high-and-tight on their former colonial oppressors but good. [read post]
19 Nov 2010, 7:00 am
In June, former chairman of Taylor, Bean, and Whitaker, a large mortgage origination company, was charged with a $1.9 billion fraud that contributed to the failure of Colonial Bank, one the United State’s largest banks and the sixth-largest bank failure in the country. [read post]
1 Nov 2010, 11:27 am
Colonial Bank, N.A. [read post]
17 Oct 2010, 12:34 pm
But Levenson said all crimes are underreported, adding, “The only crime reported 100 percent of the time is bank robbery. [read post]
22 Sep 2010, 9:05 am
London, Thames Valley, Cambridge Like spider plants, cities throw out new outposts and colonies. [read post]
10 Sep 2010, 1:00 pm
Inc Clayton Holdings, LLC Coalco Coldwell Banker Commercial NRT Colliers International Colony Heights LLC Commercial Mortgage Consultants Community Housing Improvement Program Community Preservation Corporation Con Edison Conquest Advisors, Ltd Core Group Marketing Cosmopolitan Associates LLC DDG Partners LLC Deutsche Bank Berkshire Mortgage Deutsche Bank Donovan & Giannuzzi, LLP Dorsett Properties Douglas Elliman Property Management… [read post]
Florida Foreclosure Scam: Former Chairman of Huge Mortgage Lending Company Indicted on Fraud Charges
23 Aug 2010, 12:42 pm
The misappropriated funds allegedly came from the mortgage lending division of Colonial Bank in Orlando and from Ocala Funding, which is a subsidiary of Taylor, Bean & Whitaker. [read post]
17 Aug 2010, 8:27 am
LaCroix demonstrates and traces the emergence of an ideology of federalism, an ideology centered around the concept of legitimate multiplicity in governmental authority, beginning with the colonial reaction to the Stamp Act in 1765. [read post]
28 Jun 2010, 6:23 pm
The government is accusing Farkas of committing a $1.9 billion securities fraud against the government and investors, destroying evidence, falsifying documents, covering up the mortgage firm’s losses with money from Colonial Bank, and then tapping into the emergency bailout program for the banking system to help Colonial. [read post]
26 Jun 2010, 9:33 am
The "sham" transfers created an estimated $400 million loss to Colonial which led to the banks collapse in August of 2009. [read post]
22 Jun 2010, 6:28 pm
The legal, business, and scientific communities eagerly await the Supreme Court’s ruling in Bilski v. [read post]
22 Jun 2010, 1:46 pm
BANKE, Senior Appellate Judge. [read post]
17 Jun 2010, 3:16 pm
The scam allegedly directly led to the demise of not only Farkas’ firm but Colonial Bank of Alabama as well. [read post]
17 Jun 2010, 6:14 am
It is not clear from the press release what role Colonial Bank played or what losses other investors may have suffered. [read post]
17 Jun 2010, 5:27 am
Colonial Bank, one of the fifty largest banks in the U.S., has had its own problems. [read post]
16 Jun 2010, 11:17 am
The indictment alleges that Lee Farkas and his co-conspirators engaged in a USD $1.9 billion complex fraud scheme that contributed to the failure of Colonial Bank [corporate website] in order to cover financial losses... [read post]
16 Jun 2010, 9:45 am
When Colonial Bank's parent company — Colonial BancGroup, Inc. [read post]
10 Jun 2010, 2:06 am
Resena Management of international reserves of the Central Bank of Chile. [read post]
10 Jun 2010, 1:38 am
Resena Management of international reserves of the Central Bank of Chile. [read post]
