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3 Jul 2007, 6:45 am
N. 12: "[w]aiver of attorney-client privilege and of work product protections is not a prerequisite to a reduction in culpability score. . . unless such waiver is necessary in order to provide timely and thorough disclosure of all pertinent information known to the organization. [read post]
9 Mar 2011, 1:41 am by atussey@mortgagefraudblog.com
Aparo, 61, Hartford, Connecticut, was sentenced by Chief United States District Judge Alvin W. [read post]
31 Jan 2011, 1:51 am by atussey@mortgagefraudblog.com
Lisa Depa, 24, Middletown, Connecticut, pleaded guilty before Chief United States District Judge Alvin W. [read post]
6 Jul 2011, 2:58 am by atussey@mortgagefraudblog.com
Sabir Moghul, 72, Manchester, Connecticut, was sentenced by Chief United States District Judge Alvin W. [read post]
5 Oct 2010, 2:55 am by atussey@mortgagefraudblog.com
Kenneth Perkins, 28, Groton, Connecticut, pleaded guilty before Chief United States District Judge Alvin W. [read post]
17 Jun 2008, 11:31 am
Thompson to one count of conspiracy to commit financial institution bribery and one count of bank fraud. [read post]
7 Jan 2011, 6:06 am by atussey@mortgagefraudblog.com
Nathan Russo, 34, Johnston, Rhode Island, pled guilty before Chief United States District Judge Alvin W. [read post]
3 Feb 2011, 1:32 am by atussey@mortgagefraudblog.com
Thompson in Hartford to multiple federal charges related to Babar's involvement in an extensive mortgage fraud scheme. [read post]
14 Apr 2011, 2:02 am by atussey@mortgagefraudblog.com
O'Keefe, 51, Simsbury, Connecticut, was sentenced by Chief United States District Judge Alvin W. [read post]