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27 Jun 2013, 6:28 am
It now looks like there is some movement in the United States Congress to deal with Fannie and Freddie. [read post]
26 Jun 2013, 10:04 pm
In a landmark decision, the United States Supreme Court held in U.S. v. [read post]
24 Jun 2013, 5:01 pm
Ferrer, United States Attorney for the Southern District of Florida, Alysa D. [read post]
24 Jun 2013, 12:58 pm
The United States Attorney’s Office in the Central District of California prosecuted Mr. [read post]
24 Jun 2013, 6:55 am
This information included name, address, date of birth, and Social Security number. [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]
20 Jun 2013, 5:00 pm
United States Attorney Rod J. [read post]
20 Jun 2013, 9:19 am
And earlier this year, CCA admitted that its employees had falsified nearly 4,800 hours of staffing records at the prison over a seven-month period, billing the state for security posts that they actually left unfilled. [read post]
20 Jun 2013, 8:24 am
Across the pond, the highest court in Britain found the use of a secret court to impose sanctions against an Iranian bank to be invalid, and a misuse of the U.K. [read post]
19 Jun 2013, 8:03 pm
” As you can read from the name of these ‘brands,’ different party organizations target different groups of the people and social units. [read post]
18 Jun 2013, 5:44 pm
The defendant was sentenced by United States District Court Judge Joan N. [read post]
18 Jun 2013, 3:25 pm
— (h) An action to enforce a claim of a deficiency related to a note secured by a mortgage against a residential property that is a one-family to four-familydwelling unit. [read post]
18 Jun 2013, 8:10 am
United States Attorney Rod J. [read post]
16 Jun 2013, 5:12 pm
Under the rules, each “US person” with an interest in, signature or other authority over, one or more bank, securities, or other financial accounts in any foreign country must file an FBAR if the aggregate value of such accounts at any point in a calendar year exceeds $10,000. [read post]
13 Jun 2013, 3:18 pm
Two cellular phones, two keys to defendant's apartment and $26.00 in United States currency was recovered from defendant. [read post]
12 Jun 2013, 7:17 am
Many of the loans were processed by Pierce Commercial Bank and were insured by the Federal Housing Administration (FHA), a unit within the federal Department of Housing and Urban Development (HUD). [read post]
12 Jun 2013, 7:01 am
Mortgage to service pools of residential mortgage loans held by investors in mortgage-backed securities. [read post]
12 Jun 2013, 6:53 am
It holds a secured claim. [read post]
12 Jun 2013, 5:20 am
Several months after it was filed, Bray defaulted on a $60 million secured loan that it had obtained from the Canadian Imperial Bank of Commerce and that Packard, Bray’s subsidiary, had guaranteed. [read post]
11 Jun 2013, 10:38 pm
The light rail system connects the City of Jerusalem with the West Bank, which is occupied by Israel. [read post]
