Search for: "Dollar Bank Federal Savings Bank"
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13 Jun 2012, 11:45 am
In Deutsche Bank AG v. [read post]
13 Jun 2012, 7:24 am
In all likelihood, she saved hundreds of lives. [read post]
12 Jun 2012, 9:42 am
There doesn’t have to be a costly trial, saving taxpayer money, and it keeps the courts from getting clogged. [read post]
12 Jun 2012, 9:10 am
Let me say that again, the Federal Court in Alexandria, Virginia not only stated that all legal arguments made by the homeowners against the bank in an effort to stop the bank from foreclosing were not valid, but the arguments presented were so lacking in merit, where so contrary to Virginia law, that the lawyer representing the homeowner ought to be punished for wasting the bank’s and the court’s time! [read post]
5 Jun 2012, 8:14 am
" "The fraud from these stock market manipulation schemes could have defrauded numerous innocent investors out of millions of dollars. [read post]
5 Jun 2012, 8:14 am
" "The fraud from these stock market manipulation schemes could have defrauded numerous innocent investors out of millions of dollars. [read post]
4 Jun 2012, 9:42 am
Abacus Federal Savings Bank and 11 of its former employees in a false document mortgage fraud scheme resulting in the sale of hundreds of millions of dollars worth of fraudulent loans to the Federal National Mortgage Association have been indicted. [read post]
1 Jun 2012, 2:53 pm
On May 31, the Manhattan District Attorney’s Office (DA) announced charges against Abacus Federal Savings Bank (Bank) and nineteen of its former employees for their alleged involvement in a securities and mortgage fraud scheme from 2005 to 2010 that resulted in the sale of “hundreds of millions of dollars worth of fraudulent loans” to Fannie Mae. [read post]
1 Jun 2012, 4:50 am
” According to Abacus Federal Savings Bank’s website, it has six branches in New York City, Long Island, New Jersey and Philadelphia. [read post]
31 May 2012, 10:13 am
., prosecutors believe that Abacus Federal Savings Bank and eleven former employees were the central platform behind the sale of fraudulent loans to Fannie Mae. [read post]
24 May 2012, 7:54 am
Initial estimates are that the job cuts (and other cost-cutting measures) will result in savings of $3 billion to $3.5 billion. [read post]
21 May 2012, 5:34 pm
The case made its way up to the Supreme Court which found the California Discover Bank rule too broad and feared that it allowed state laws to overrule federal laws which, according to the Court, renders the federal law obsolete. [read post]
21 May 2012, 5:06 am
Savings in 12 months: $50,000. [read post]
20 May 2012, 1:11 pm
Plavix made $7.09 billion dollars in 2011. [read post]
16 May 2012, 11:21 am
It is far better to spend a little more now and make sure your plan is created correctly than to try to save a few dollars and have things turn out badly later. [read post]
14 May 2012, 2:00 pm
Florida Fraud and Investment Cases Expected to Rise The multiple cases in the state have involved millions of dollars that were scammed from banks, businesses, investors and individuals. [read post]
8 May 2012, 7:14 am
Sure, when times are tough we may ask you to increase your spending to save the economy; or, if banks are drunk from a credit binge and need bailing out, we look to you for the trillions of dollars we need to save the financial system from ruin. [read post]
27 Apr 2012, 12:01 am
Had the Justice Department been willing to admit the government’s liability and settled this claim, the Justice Department could have saved the taxpayers hundreds of thousands of dollars. [read post]
18 Apr 2012, 9:15 am
” Chris Whalen knows banking… Just a few weeks ago, Institutional Risk Analytics (“IRA”) Vice Chairman, Christopher Whal [read post]
18 Apr 2012, 4:59 am
Inquiry on Data Collection - nyti.ms/JoMCd9 (David Streitfeld) Implementing a Litigation Hold | Kelley Drye - bit.ly/HzTaWA (PDF) (Nicolas Panarella, Wook Kim) In Electronic Discovery, Poorly Done Demands Can Become Million Dollar Mistakes – bit.ly/HBtF8C (Lauren Cannataro) Kleen Products vs Da Silva Moore: Measurement vs Method - bit.ly/HMCgJz (Greg Buckles) Leading Federal Court Decision Opens Doors to Wider Use of Computer-Assisted Review… [read post]
