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23 Jul 2011, 12:33 am by Tomassi Law Associates
” Emanuel and city Transportation Commissioner Gabe Klein launched a program in June to build 25 miles of bicycle lanes a year in the city. [read post]
29 Jun 2016, 2:52 pm by Rachel Dollar
According to court documents and statements made in court, in the summer of 2013, Cuevas, a City of Waterbury […] [read post]
21 Apr 2009, 2:17 am
Jet City Mortgage, LLC and one of its owners and operators, Ha-Duyen Thi Le, a/k/a Holly Le, pleaded guilty in U.S. [read post]
27 Jun 2009, 7:56 am
How similar is this to the new San Francisco City ordinance that forces landlords to reduce their rent if a tenant loses his/her employment? [read post]
23 Sep 2009, 7:10 am
The schemes perpetrated by Shain included misappropriating substantial amounts of loan proceeds received by him on behalf of …Read More... [read post]
18 Mar 2011, 9:08 am by Anthony Lake
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]
4 Aug 2015, 7:49 am by Rachel Dollar
  Bunte devised a scheme to defraud National City Bank of $12,744,678 of money under its control, by submitting fraudulent funding requests for nonexistent mortgage loans. [read post]
13 Feb 2008, 6:10 am
  The criminal conspiracy, which involved loans backed by the U.S. [read post]
22 Apr 2011, 3:00 am by atussey@mortgagefraudblog.com
Derrick Reuben Smith, 46, Midwest City, Oaklahoma, has been found guilty by a jury of conspiracy to commit wire fraud in connection with mortgage loans. [read post]
4 Jun 2012, 6:07 am by Steven
WSJ – “Through a quirk of history, New York is one city with three separate library systems. [read post]
14 Jun 2017, 3:14 pm by Rachel Dollar
Winchester, 58, New City, New York, a Justice for the Town Court of Monroe, was charged with making false statements in connection with an application for a loan to purchase a residence in Monroe, New York, which satisfied the residency requirement of her position as Town Justice. [read post]
5 Mar 2024, 2:01 pm by Daily Record Staff
In addition to the company’s primary headquarters in New York City, the new 2,650-square-foot office space will house 15 employees. [read post]
26 Aug 2020, 2:00 am by jrogovich
On August 13, 2020, the City Council Committee on Small Business held a remote public hearing, on three bills that would cumulatively limit third-party food delivery services and require the Department of Small Business Services to create reports on COVID-19 related small business grants and loans. [read post]
2 Mar 2010, 1:18 am by staff@mortgagefraudblog.com
Gilliland entered guilty pleas to one count of making false statements on a mortgage loan application and three counts of bank fraud. [read post]
25 Oct 2013, 2:33 pm by David Lat
Want to pay off your law school loans more quickly? [read post]
18 Aug 2011, 9:05 pm
Kenneth Steward, 45, South Holland, Illinois, was sentenced to 17½ years in federal prison for directing a $35 million mortgage fraud scheme involving more than 120 residences on the city's south side. [read post]
27 Jan 2012, 4:55 pm by jtarley
2 Norfolk shopkeepers file inverse #condemnation suits against city http://t.co/cy9HigiJ via @InsideBusiness #VirginiaLaw # Dept of Veterans Affairs enacts changes to VA Loans-Unpaid taxes, HOA dues and insurance can be rolled into VA mortgage http://t.co/MstIArLi # Happy #FF @meebpc @coloradohoagal @PCAM_Las_Vegas @FourPointsMgmt @Associa @CondaHOALaw @ColoradoHOAGal @wizardcpu # #Nike boss #PhilKnight breaks down in tears after [...] [read post]
16 Jan 2009, 4:52 am
It will be interested to see how the burgeoning young professional class that disproportionately supported Obama–the folks who are making good money, but living in expensive cities and still struggling with rent and loans–will take this. [read post]