Search for: "GEORGIA FEDERAL BANK"
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18 Jan 2011, 12:26 am
Though this is the first bank to fail in Georgia in 2011, the bank is the 52nd bank to fail in Georgia since January 1, 2008, the highest number of any state. [read post]
27 Apr 2020, 1:19 pm
The second, Banks v. [read post]
5 Dec 2011, 7:09 am
In Georgia, banks have foreclosed on homes steadily in the last few years. [read post]
19 Jan 2011, 12:24 am
More banks have failed in Georgia than any other state as part of the current bank failure wave, but the FDIC had not yet filed a civil action against the former officials of a failed Georgia bank – that is, until now. [read post]
26 Apr 2011, 2:59 am
Owen Forrester to serve 14 years in federal prison on charges of bank fraud and conspiring to commit bank, mail and wire fraud. [read post]
28 Jun 2013, 10:42 am
A federal court allowed most causes to proceed in a putative class action against a bank for allegedly fraudulent overdraft fees. [read post]
20 Sep 2011, 7:26 am
The Atlanta Journal Constitution reports that a county clerk in Georgia has been sentenced to two years in federal prison after pleading guilty to tax evasion and bankruptcy fraud. [read post]
19 Jan 2010, 1:44 am
Levine, 68, Atlanta, Georgia, pleaded guilty in federal district court to causing materially false entries that overvalued bank assets to be made in the books, reports and statements of Omni National Bank. [read post]
21 Apr 2022, 11:05 am
As many know, I am a criminal defense lawyer in Atlanta Georgia who handles federal criminal cases here and all over the United States (I’m currently working on federal cases in Vermont, Pennsylvania, Maryland, North Carolina, Florida, the Middle and Southern Districts of Georgia, and out in Texas and Arkansas). [read post]
25 May 2009, 7:15 pm
For the past year or so, Georgia has been a hot bed of failed banks. [read post]
25 Jan 2011, 7:06 am
The FDIC brought suit last week against the directors and officers of a bank in FDIC receivership, in what appears to be the implementation of a strategy it announced earlier this year to recover up to $2.5 billion in damages caused by bad loans.Last week, in the Northern District of Georgia, the FDIC filed an action against directors of the defunct Integrity Bank--one of whom is a Georgia state senator--seeking recovery of $70 million in bad loans made by the… [read post]
24 Jan 2011, 7:45 pm
Georgia has had more failed banks than any other state--52 since 2008. [read post]
1 Nov 2016, 4:32 pm
District Court for the Northern District of Georgia rejected the Federal Deposit Insurance Corporation’s (FDIC) argument that former directors and officers of The Buckhead Community Bank were personally liable for the approval of the majority of loans at issue in the case. [read post]
18 Feb 2013, 12:37 am
One interesting note about these four new suits is that none of them involve failed Georgia banks. [read post]
9 Sep 2011, 4:50 pm
The First National Bank of Florida, Milton, Florida, was closed today by the Office of the Comptroller of the Currency, which appointed the Federal Deposit Insurance Corporation (FDIC) as receiver. [read post]
1 Oct 2010, 8:10 am
Brian Steptoe, 41, and Natasha Steptoe, 38, both from Emanuel County, Georgia, were sentenced in federal district court for their roles in a mortgage fraud scheme that occurred in Swainsboro, Georgia. [read post]
26 Jan 2015, 5:58 am
Hotchkiss (Federal Reserve Bank of Atlanta; Georgia State University - Department of Economics), and Myriam Quispe-Agnoli (Federal Reserve Bank of Atlanta). [read post]
21 Jul 2023, 11:36 am
If you don’t need relief on the federal level, contact the Georgia DOR about how to apply for state relief. [read post]
8 Jun 2010, 2:49 am
Brian Steptoe, 41, and Natasha Steptoe, 38, Emanuel County, Georgia, pleaded guilty in federal district court to bank fraud and conspiracy to commit bank fraud, respectively. [read post]
19 Jul 2011, 8:53 am
He is also wanted by authorities for bank robberies in Georgia, Alabama, and Arkansas. [read post]
