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5 Dec 2014, 7:43 am
’s $6.25 million business line of credit to a casino in Las Vegas, and by lying to Greenwoods State Bank in Lake Mills, Wis., about the purpose of a $1.1 million loan for real estate development in Fitchburg. [read post]
3 Dec 2014, 4:34 pm
Construction and real estate activity expanded overall, but at a pace that varied by sector and by District. [read post]
3 Dec 2014, 11:32 am
As a result of these and other misrepresentations, Jameel obtained $3 million in loans from SunTrust to buy an 8 acre waterfront estate in Virginia Beach, $2.375 million in loans from Gateway Bank, and a $46,000 car loan from a local credit union. [read post]
2 Dec 2014, 12:05 pm
As a result of the conspiracy, Kitwara caused $290,954 in losses to the bank that was the lender for purchased property. [read post]
2 Dec 2014, 11:48 am
In November 2006, Provenzano refinanced the loan, obtaining a $936,000 mortgage from a federally insured bank. [read post]
2 Dec 2014, 7:51 am
” These procedures are new to Pennsylvania law, and it will no doubt take some time for banks, and other institutions who regularly receive requests from agents acting under powers of attorney, to learn the new rules. [read post]
2 Dec 2014, 6:57 am
And involved the following criteria: Technology licensing agreement – 1 case Internal affairs of a business – 6 cases Business transactions – 7 cases Shareholder derivative/commercial class action – 1 case Commercial bank transactions – 1 case Trade secrets, non-compete, confidentiality – 2 cases Commercial real estate property – No cases Antitrust or securities – No cases Business Tort Claims – 7 cases The main benefits I see… [read post]
2 Dec 2014, 1:00 am
When you open a bank or brokerage account, you could name a beneficiary. [read post]
1 Dec 2014, 12:32 pm
(Bank. [read post]
1 Dec 2014, 8:07 am
Mercantile Bank, 989 So.2d 696, 697 (Fla.Dist.Ct.App.2008) (same); Shands Teaching Hosp. [read post]
1 Dec 2014, 7:25 am
As a part of the scheme, it is alleged that Davis orchestrated short sales from Bank of America by causing the submission of false documents in real estate closings. [read post]
30 Nov 2014, 7:17 am
“Thousands of homes were left to fall into decay as a result of these individuals using Detroit real estate as a commodity to accomplish their fraud. [read post]
29 Nov 2014, 5:25 am
Novikov involves a real estate holding company known as Oceana Holdings Corp. formed in 1994 to own and operate a commercial property in Brighton Beach, Brooklyn. [read post]
26 Nov 2014, 6:09 am
It's typically entrepreneurial developers like Burdette, whose day job is in mortgage banking, who pursue them. [read post]
26 Nov 2014, 12:27 am
., World Bank List of Debarred Firms) or has been previously investigated for, charged with, or convicted of corruption or other ethics violations; A foreign official has specifically requested that a certain third party be involved in the company’s transaction or business; An agent or consultant holds himself out as someone with close connections to an important minister or minister’s aide; A third party does not appear to have sufficient resources, real… [read post]
25 Nov 2014, 2:54 pm
Minerva Sanchez, 48, Fremont, California, pleaded guilty to conspiracy to commit bank fraud. [read post]
25 Nov 2014, 2:28 pm
This document can be drafted to provide a wide range of powers to another individual including everything from banking to deeding property. [read post]
24 Nov 2014, 7:51 am
Karas-Golka pleaded guilty to one count of bank fraud related to the scheme and Marotta pleaded guilty to bank fraud, as well. [read post]
23 Nov 2014, 4:30 am
http://t.co/JsYEp4HlIc -> Appeals Court Rules in Favor of Anonymous Speech in California Prop. 35 Case | http://t.co/SSep3AZiDP -> Ontario looking at electronic signatures for real estate deals http://t.co/bJ9L7J9I1O -> Johnson v Steele, Victim of cyber bullying campaign by blogger awarded £70,000 damages http://t.co/W8uRUuMkP4 -> Do we remember the point of the “right to be forgotten”? [read post]
21 Nov 2014, 12:05 pm
Hairston, a licensed real estate agent, also received real estate commissions in the range of $7,000 to $9,000 on three of the properties. [read post]
