Search for: "Omni Bank"
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20 Apr 2011, 2:24 pm
He is accused of using straw buyers recruited through UHK Investments to obtain $657,002 in loans from Omni National Bank, according to a superseding indictment. [read post]
4 Apr 2011, 7:34 pm
It’s as if they work for “Omni Consumer Products” the evil corporation from “Robocop” also known as “O.C.P. [read post]
24 Mar 2011, 7:16 am
Argent Ventures also owns the Omni mall and offices in Miami. [read post]
24 Jan 2011, 7:45 pm
Five people with ties to Omni National Bank of Atlanta were convicted on bank fraud and other charges after the bank collapsed during a federal mortgage fraud probe. [read post]
10 Sep 2010, 1:00 pm
Newcastle Realty Services Nixon Peabody Northfield Advisors LLC NorthMarq Capital Olshan Grundman Omni New York LLC Online Marketing Group Peak Capital Partners Peyton Properties Philton Contracting, LLC Prana Investments Property Holdings, Inc Prudential Douglas Elliman Pryor Cashman LLP R. [read post]
6 Aug 2010, 7:32 am
The bank reached out to Bluestone, which was formed in 2006 by three real estate brokers who had worked together at GFI Realty Services and wanted to try their hand at purchasing properties themselves. [read post]
8 Jun 2010, 7:34 pm
I. [read post]
8 Jun 2010, 1:49 pm
" The author, Don Bauder, has no truck with banks, whom he scores for "plutocratic thievery," but neither is Lerach a hero in his view. [read post]
30 May 2010, 9:30 am
They include Omni National Bank in Atlanta, Venture Bank in Lacey, Wash., San Diego National Bank, and Riverside National Bank of Florida. [read post]
29 Mar 2010, 2:58 am
According to the indictment and as previously reported on Mortgage Fraud Blog, Merriell obtained millions of dollars in loans from Omni National Bank before Omni's failure and takeover by the FDIC on …Read More... [read post]
8 Feb 2010, 3:15 am
First, the IG remarked that Omni National Bank (“Omni”) a national bank headquartered in Atlanta with branch offices in Birmingham, Tampa, Chicago, Fayetteville, N.C., Houston, Dallas, and Philadelphia continued to be under scrutiny. [read post]
19 Jan 2010, 1:44 am
Levine, 68, Atlanta, Georgia, pleaded guilty in federal district court to causing materially false entries that overvalued bank assets to be made in the books, reports and statements of Omni National Bank. [read post]
1 Jan 2010, 4:08 am
A client sued GEMB (GE Money Bank - this bank is behind many store and gas cards), Equifax Information Services, Inc., Trans Union, LLC, and Innovis Data Solutions, Inc. for refusing to correct the client's credit reports. [read post]
Georgia's Bank Failures Lead to Prosecutions; Atlanta Man Indicted in Relation to Omni National Bank
28 Dec 2009, 7:28 am
Merriel is alleged to have obtained several million worth of loans on properties in his name and the names of family and friends from Omni National Bank (Omni). [read post]
24 Nov 2009, 9:52 am
 He also said that, taking into consideration the conduct of IndyMac in its entirety, compelled him to invoke an “ancient and venerable principle†known as “Falsus in uno, falsus in omni,†which is Latin for “false in one, false in allâ€. [read post]
5 May 2009, 8:00 am
While Omni has successfully obtained loan modifications for Omni clients – including settlement offers as low as 30 cents on the dollar – we are aware that most individual homeowners haven’t been so lucky when trying to negotiate with their lenders on their own. [read post]
5 May 2009, 8:00 am
While Omni has successfully obtained loan modifications for Omni clients – including settlement offers as low as 30 cents on the dollar – we are aware that most individual homeowners haven’t been so lucky when trying to negotiate with their lenders on their own. [read post]
3 Apr 2009, 2:45 am
After the FDIC moved in this past Friday night (refer here), Atlanta’s Omni National Bank became the ninth Georgia bank closure since the beginning of last year. [read post]
29 Mar 2009, 7:20 am
• Federal regulators closed the Omni National Bank in Atlanta, the twenty-first bank to fail this year. [read post]
27 Mar 2009, 4:01 pm
Omni National Bank Posted in Failed Banks Tagged: Failed Bank, Georgia, Omni National Bank [read post]
