Search for: "GEORGIA FEDERAL BANK"
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24 Sep 2007, 7:32 am
Stovall III, 56, Roswell, Georgia, pleaded guilty in federal district court to charges of conspiracy to commit bank, mail and wire fraud, bank loan application fraud, money laundering, and wire fraud. [read post]
30 Jun 2022, 1:03 pm
In a Missouri federal court, a bank accused the heirs of a famous 20th Century American painter of violating the RICO law. [read post]
23 Apr 2009, 8:23 am
We have successfully represented clients facing serious federal criminal charges and state criminal charges in courts across Georgia. [read post]
Seventh Georgia Bank Fails - FirstBank Financial Services Seized By FDIC, Taken Over By Regions Bank
6 Feb 2009, 5:37 pm
McDonough-based FirstBank Financial Services was seized by the Federal Deposit Insurance Corp. today, and the bank was taken over by Regions Bank. [read post]
30 Aug 2011, 12:43 pm
Primarily, the Federal authorities main focuses are terrorism, firearms, big drug operations , robbery of federally insured banks (all banks are FDIC), and crimes that occur across multiple states (serial killers, kidnappings). 2. [read post]
12 Jan 2015, 1:28 pm
., a/k/a Rusty Beamon, 54, Atlanta, Georgia, has been convicted by a federal jury of carrying out a scheme to defraud Appalachian Community Bank, Ellijay, Georgia, by renting out bank owned properties and keeping the proceeds, as well as selling them to a shell company at below market prices. [read post]
10 May 2009, 9:08 pm
The bank failed on October 24, 2008, 29 months after receiving a charter and federal deposit insurance.... [read post]
9 Feb 2011, 11:00 am
Banks' family will be automatically entitled financial benefits under Georgia's workers compensation laws. [read post]
6 May 2015, 9:52 am
., a/k/a Rusty Beamon, 54, Atlanta, Georgia, has been sentenced to three years, six months in federal prison for defrauding Appalachian Community Bank, Ellijay, Georgia. [read post]
10 Dec 2013, 9:00 am
The directors and officers of the now defunct Buckhead Community Bank in Georgia find themselves in the government’s crosshairs and, unlike their D-and-O counterparts at public companies, a federal court in Georgia thinks it’s not so clear that they’ll be able to claim the protections of the business judgment rule to avoid the FDIC’s claim that they caused the bank to lose millions of dollars. [read post]
3 Dec 2013, 1:29 am
” When the FDIC proceeds with a case as a receiver, the case “is not simply a private case between individuals but rather a case that involves a federal agency appointed as a receiver of a failed bank in the midst of a national banking crisis. [read post]
3 Dec 2013, 1:29 am
” When the FDIC proceeds with a case as a receiver, the case “is not simply a private case between individuals but rather a case that involves a federal agency appointed as a receiver of a failed bank in the midst of a national banking crisis. [read post]
25 Oct 2011, 1:14 pm
Earlier this year, the former Chief Executive Officer of Georgia's FirstCity bank was arrested. [read post]
20 Nov 2012, 2:05 pm
A federal district court in Atlanta on Nov. 19 rejected motions by Wells Fargo and Mortgage Investors Corp. to dismiss the “qui tam” lawsuit.The lawsuit was filed in 2006 in federal district court in Atlanta, Georgia, by Victor Bibby and Brian Donnelly. [read post]
24 Nov 2010, 5:18 am
Federal law on Bank Fraud is codified at 18 U.S.C. [read post]
23 Jun 2013, 5:14 pm
., 47, Tifton, Georgia, entered a plea of guilty to conspiracy to commit bank fraud before the Honorable Hugh Lawson, Senior United States District Judge in Macon, Georgia. [read post]
18 Mar 2011, 9:08 am
The Federal Trade Commission has ranked Georgia 4th among the States and Atlanta 19th among cities for identity theft crimes, as reported in the Atlanta Business Chronicle. [read post]
17 Feb 2015, 8:00 am
., 49, Tifton, Georgia, a former bank president and CEO, was charged for his role in a bank fraud scheme in which he is alleged to have hidden under-performing and at-risk loans from the bank and the Federal Deposit Insurance Corporation, among others. [read post]
25 Apr 2013, 7:10 am
Adam Teague, 39, Ellijay, Georgia, former bank vice president, was sentenced to serve over five years in federal prison for conspiring to defraud Appalachian Community Bank According to the charges and other information presented in court, Teague was Senior Vice President of Appalachian Community Bank, which was headquartered in Ellijay, Georgia. [read post]
30 May 2024, 12:39 pm
The IRS can levy your bank account or take property you own to settle your debt. [read post]
