Search for: "Bank of Las Vegas"
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30 Jun 2010, 3:00 pm
Tisha Black Chernine, Esq. is quoted in the Las Vegas Review Journal’s article, Homeowner gets foreclosure reprieve regarding the breakdown of communication between mortgage specialists and within banks’ mortgage departments. [read post]
13 Apr 2018, 4:40 am
The FBI caught Paddock in Las Vegas. [read post]
20 Feb 2010, 3:28 am
We never understood the so-called mockery of the mayor of Las Vegas in this regard. [read post]
13 Jul 2010, 2:43 am
Jackson, 38, currently of Anaheim, California, previously of Las Vegas, Nevada, pleaded guilty to conspiracy for his involvement in a Nevada mortgage fraud scheme involving straw buyers and falsified mortgage loan documents. [read post]
2 May 2012, 10:12 am
” It seems that checks clear the bank a lot faster than they did in the past, but deposits are still delayed. [read post]
14 Sep 2011, 5:58 am
The client was a professional bookie from Las Vegas with a bank account here. [read post]
24 Jul 2013, 5:02 pm
Eight homes were purchased in Henderson and Las Vegas, Nevada, using this scheme. [read post]
12 Jun 2013, 7:01 am
Earl Gross, 75, Las Vegas, Nevada, the former president and chief executive officer of U.S. [read post]
19 Dec 2018, 11:48 pm
Khachatur Zakaryan, 37, was sentenced Thursday in a Las Vegas federal court. [read post]
31 Oct 2013, 8:07 am
Mark, 37, New Orleans, Louisiana, a lawyer who worked in Las Vegas, Nevada, as a real estate agent, was sentenced to three years in prison for his conviction on conspiracy and fraud charges related to his involvement in a mortgage fraud scheme involving hundreds of Las Vegas homes and more than $50 million in losses. [read post]
27 Aug 2010, 12:01 am
The Tropicana Las Vegas was originally operated by a company named Hotel Conquistador, Inc. [read post]
28 May 2010, 2:09 am
Gardley, 56, and Candis Gardley, 53, both of Chandler, Arizona; Suzanne McAllister, 32, Las Vegas, Nevada; Arcell Mitchell, Jr., 31, Ft. [read post]
12 Jul 2015, 6:55 pm
If Las Vegas took bets on whether recently departed Attorney General Eric Holder would return to corporate law firm Covington & Burling, the casinos would have run out of money faster than Greek banks. [read post]
10 Feb 2024, 6:02 pm
The San Bernardino County Sheriff’s Department said the helicopter crashed east of Interstate 15 near Halloran Springs Road, which is near the California-Nevada border and about an 80-mile drive from Las Vegas. [read post]
21 Sep 2010, 6:41 am
Nicole Song (a/k/a Paris Samantha Song), 32, most recently of Las Vegas, Nevada, was sentenced to seven years in prison and ordered to pay $1,645,789.23 in restitution for her fraud and identity theft scheme. [read post]
29 Jul 2013, 6:30 am
Since the North Las Vegas City Council vote, a North Las Vegas resident has filed a federal lawsuit against the City, challenging the constitutionality of its actions. [read post]
1 Aug 2011, 11:33 am
A Las Vegas woman, Tonya Day, had accused a Bahamanian bank and law firm of covering up the existence of a $14 million account that Day claims belonged to her now-deceased mother. [read post]
12 Jan 2011, 8:33 am
And then it happened… Max sends me an email and he’s is bringing OPERATION STRIKE BACK to Las Vegas! [read post]
24 Jul 2013, 7:30 am
Wagner was a home builder in Las Vegas for 20 years, building tract homes in the northwest part of the Las Vegas valley. [read post]
22 Oct 2007, 10:11 am
Over the weekend the Las Vegas Review Journal published an article about the federal court sentencing of David Fitch on charges of bank fraud. [read post]
