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24 Feb 2012, 8:14 am
This matter is being prosecuted by Assistant United States Attorneys Kurt W. [read post]
24 Feb 2012, 7:00 am
Instead, the bank changed its contract with JMP Securities to refer to the sales efforts as a “market test. [read post]
23 Feb 2012, 10:53 am
Sources: $1 Billion to be Paid by The Bank of America to The United States, Largest False Claims Act Settlement Relating to Mortage Fraud, United States Attorney's Office, Eastern District of New York, Robert Nardoza, Public Affairs Officer, February 9, 2012 [read post]
23 Feb 2012, 9:04 am
Getting back to Sharia law, accomplished military, terrorism and national security experts have long asserted that terrorists are covertly using it as a non-violent way to destroy the United States. [read post]
23 Feb 2012, 8:10 am
In order to further the fraudulent scheme, the defendants allegedly created and caused others to create false financial records for the purpose of verifying income listed on the false loan applications, such as W-2s, bank statements, rental income statements, ownership records, and bank deposit documents. [read post]
23 Feb 2012, 5:00 am
The SEC alleged that, despite Weintraub’s representation that he had received financing from banks to engage in these transactions, he in fact had received no financial backing from any of the three banks he approached. [read post]
22 Feb 2012, 12:52 pm
In fact, the IFA has restated its numbers for the previous year's franchise unit growth in each of the last three years. [read post]
22 Feb 2012, 7:49 am
Phishing Phishing is where a scammer tries to obtain your personal details such as Social Security number and financial details like bank or credit card numbers through email. [read post]
22 Feb 2012, 3:06 am
National Australia Bank (No. 08-1191), the Court held that Section 10(b) of the Securities Exchange Act of 1934 did not provide a private cause of action in “foreign-cubed” cases—cases where foreign plaintiffs sue foreign defendants for misconduct in connection with securities traded on foreign exchanges (hence “foreign cubed”). [read post]
21 Feb 2012, 5:39 pm
UNITED AUTOMOBILE INSURANCE COMPANY, Respondent. 3rd District.Attorney's fees -- Award of attorney's fees pursuant to section 57.105, Florida Statutes, reversed where portion of order directing payment of fees contains no findings of factREGIONS BANK, Appellant, v. [read post]
21 Feb 2012, 3:38 pm
All four now await a hearing to decide if they are to be extradited to the United States. [read post]
21 Feb 2012, 3:25 pm
The United States Air Force Legal Academy states that while the status of one's security clearance can be affected by a bankruptcy, it does not result in an automatic revocation of the security clearance. [read post]
21 Feb 2012, 12:10 pm
In light of the increase in association foreclosure actions however, it has now become commonplace to see associations become unit owners, as bank foreclosures are constantly delayed and properties that could yield significant rental income are sitting idle in foreclosure limbo. [read post]
21 Feb 2012, 6:54 am
Elsewhere, coverage looks ahead to Wednesday’s scheduled oral argument in United States v. [read post]
20 Feb 2012, 8:56 pm
It goes straight back through the 19th-Century Populists, through Andrew Jackson's campaign against the bank of the United States, through Thomas Jefferson and for all I know you can find it in the pastoral verses of Theocritus. [read post]
20 Feb 2012, 3:00 am
National Australia Bank Ltd., 130 S.Ct. 2869 (2010). [read post]
20 Feb 2012, 12:18 am
For example, if there are two complaints, one a securities class action suit and the other a shareholders derivative suit, and each based on the same, say, options backdating allegations, those two complaints are related. [read post]
19 Feb 2012, 2:50 pm
CONTRACT RIGHTS AS ASSETS TO BE BOUGHT AND SOLD In practice, banks bought and sold your promise and its attendant security like banks buy and sell any other asset they invest in - as if they were pork bellies or shares of IBM stock. [read post]
19 Feb 2012, 2:50 pm
CONTRACT RIGHTS AS ASSETS TO BE BOUGHT AND SOLD In practice, banks bought and sold your promise and its attendant security like banks buy and sell any other asset they invest in - as if they were pork bellies or shares of IBM stock. [read post]
19 Feb 2012, 6:01 am
” By any measure, the United States is a constitutional republic in name only. [read post]
