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12 Jun 2012, 11:41 am
When Kristi’s supervisor discovered Javier’s unauthorized immigrant status, the bank initiated a process that ultimately led to Kristi’s termination. [read post]
12 Nov 2008, 11:33 pm
Thomas Kinkade, the Painter of Light (TM), says "Some future generation will discover [his 'personal work'] and say 'Wow, this guy was weird" (link).I've got news for him: I think he is weird now. [read post]
15 May 2017, 2:21 pm
Previously discovered code fingerprints already tied Lazarus Group to the highly destructive hack that caused hard drives in South Korea to self-destruct in 2013, wiped almost a terabyte's worth of data from Sony Pictures in 2014, and siphoned almost $1 billion from the Bangladesh Central Bank last year by compromising the SWIFT network used to transfer funds. [read post]
13 Apr 2020, 12:50 pm
The pandemic also will expose existing incidents of fraud—and investigations and litigation will surely ensue as investors and consumers demand their cash back, only to discover that the money is gone. [read post]
13 Aug 2012, 11:33 am
As they work through a glut of bad loans, companies like American Express, Citigroup and Discover Financial are going to court to recoup their money. [read post]
10 Feb 2014, 11:10 am
In fact, the claimed investments did not exist, and the bank had to use new CD sales proceeds to make interest and redemption payments on pre-existing CDs.After the fraud was discovered, two groups of Louisiana investors filed suits in state court against a number of Stanford companies and employees claiming violations of Louisiana law. [read post]
22 Mar 2014, 1:42 pm
But when the sheriff tried to execute the writ, he discovered that the property was actually in Alviso; the complaints - and therefore the writ - said it was in San Jose. [read post]
4 Feb 2014, 1:32 pm
In fact, the claimed investments did not exist, and the bank had to use new CD sales proceeds to make interest and redemption payments on pre-existing CDs.After the fraud was discovered, two groups of Louisiana investors filed suits in state court against a number of Stanford companies and employees claiming violations of Louisiana law. [read post]
5 Feb 2019, 12:07 pm
Following the borrower’s default and the institution of a receivership, the bank discovered that the creditor’s agreements had been forged. [read post]
30 Jun 2011, 2:06 am
Obviously, we discovered that we had a great deal in common, and I think both of us came away having learned a lot from the other. [read post]
29 Nov 2019, 4:00 am
The main strategies were going out to and being visible in places where people live or spend their time, sharing information about the van in community newspapers, placing posters with the monthly schedule in cafes, libraries, grocery stores, hardware stores, garages, food banks and other places around town where people are likely to go in their daily round of activities, and using social medial to let people and community organizations know about the van. [read post]
10 Apr 2013, 3:08 pm
The report includes what state's law applies according to the banks that issue the most popular credit cards: Issuer State Years credit card debt is collectible in court American Express Utah 4 Chase Delaware 3 Bank of America Delaware 3 Citi South Dakota 6 Capital One Virginia* 3 Discover Delaware 3 US Bank ** ** Wells Fargo South Dakota 6 USAA Nevada 4 Barclays Delaware 3 *Capital One says Virginia law rules, unless the cardholder's… [read post]
3 Jan 2014, 4:39 pm
During probate, Elbert inventories Abel's estate and discovers that Abel owns (1) a $200k condo located in Almaden Valley, (2) a $200k bank account at Star One Credit Union, (3) $10k in Southern Company common stock and (4) a 2000 Honda Accord worth $10k according to Kelley Blue Book. [read post]
4 Jan 2012, 8:06 am
When foreclosure defense lawyers discovered these problems, they were able to show that bank employees signed paperwork despite having no knowledge as to the accuracy of the documents. [read post]
2 May 2014, 5:00 am
Celebrities fall into the category of high earners who have discovered the advantages offered by offshore banks. [read post]
1 Nov 2010, 3:00 am
If a loan were discovered to be defective after that, it would need to be sold out of the REMIC within 90 days, or the REMIC would hold a "bad" asset that could cause the REMIC to lose its qualification as a REMIC. [read post]
31 Jan 2012, 8:04 am
Bank $76,000, $271,000 from Citibank, and $248,000 from Discover. [read post]
31 Mar 2014, 9:11 pm
First, Gentry repeatedly invokes Discover Bank. [read post]
25 Nov 2009, 8:25 am
The campaign was discovered Nov. 23 by Warner and his team in the UAB Spam Data Mine. [read post]
15 May 2008, 7:43 am
Bob has Judy served and immediately with draws all the money for their joint bank accounts. [read post]
