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22 Aug 2014, 11:51 am
OBA, the parent company of OBA Bank, has six branches in Montgomery, Anne Arundel and Howard counties. [read post]
11 Aug 2008, 1:56 pm
Murphy of the Circuit Court of Cook County has set forth the following recommendations to prevent elder abuse: States should enact legislation requiring banks and other financial institutions to report cases of suspected financial abuse. [read post]
4 Sep 2009, 10:46 am
As reported by Reuters and The American Lawyer, Judge Shira Scheindli has rejected the First Amendment defense offered by ratings agencies Moody's and Standard & Poor's in a suit in which King County, Washington and Abu Dhabi Commercial Bank seek... [read post]
22 Aug 2012, 7:01 am
Linda Irene Rovetto, 69, Lake County, Florida, was sentenced in federal court for her participation in a bank fraud conspiracy scheme. [read post]
26 Jun 2010, 10:04 pm
Many individuals who are currently going through loan modifications are seeing the banks file foreclosure cases... [read post]
6 Nov 2007, 6:04 am
The North County Times (CA) offers this editorial, which begins: "If there's anything more potentially dangerous than a man with limitless ambition, it's a man with limitless ambition and a bottomless bank account. [read post]
23 Jan 2012, 8:36 am
Vulpis, 30, Gibsonton, Florida, who was employed as a loan officer of Wachovia Bank, Tampa, Florida, played a role in 12 residential real estate transactions in Hillsborough and Pasco Counties, Florida, all of which involved fraud. [read post]
3 Oct 2014, 12:30 am
Atlanta Journal-Constitution: Woman Accused of Filing Fake $94 Million Tax Return: A woman accused of filing a phony state tax return for $94,323,148 was arrested when she attempted to claim her check at a Cobb County bank, Channel 2 Action News reported. [read post]
5 Aug 2007, 9:55 am
A Comerica bank takes up most of the lobby. [read post]
19 Mar 2009, 4:36 am
Walden, NYLJ, law.com, Bank of... [read post]
18 Jul 2016, 1:20 pm
The post Role of the Mental Health Professional in Collaborative Divorce appeared first on Monmouth County Divorce Lawyer - Red Bank Family Law Attorney. [read post]
4 Apr 2007, 11:48 am
.: A Ware County paralegal was released on $20,000 bail Tuesday after pleading not guilty to federal charges of bank fraud and theft of government funds. [read post]
5 Oct 2011, 1:31 am
Michael Wilkerson, Joyce Wilkerson, Lee Garell, and Denise Haines were charged with engaging in a scheme to defraud JP Morgan Chase's predecessor, Chase Manhattan Bank, by fraudulently obtaining home loans valued at more than $6 million for properties located in Schwenksville and Glenmoore, Montgomery County, Penn. [read post]
1 Mar 2022, 6:10 am
The Indiana Supreme Court has ordered a 30-day suspension with automatic reinstatement for statements in an appellate brief that violated Rule 8.2 Respondent represented the defendant (“DuSablon”) in a suit brought by DuSablon’s former employer (Jackson County Bank, or “JCB”).... [read post]
25 Jun 2020, 4:00 pm
Clayton County, Georgia is... [read post]
30 Mar 2015, 6:21 am
Bank of America v. [read post]
14 May 2010, 7:24 am
(Watch out…she’ll be back) (Say “buh bye” to the LAND BANK!) [read post]
21 Aug 2009, 8:51 pm
Charges Two in Swiss Bank Probe - Pair Allegedly Helped Tax Dodgers DOJ Press Release, Orange County Man Who Ran $55 Million Investment Fraud Scheme Involving Golf Clubs and Internet Company Sentenced to 27 Years... [read post]
18 Jul 2014, 2:37 pm
Among many business and community activities, Story previously served on the Howard County Chamber of Commerce Board of Directors. [read post]
21 Jul 2022, 8:00 am
ABA Journal, Indictment Alleges Tax Lawyer Kept $6.5M in Client Funds After Claiming He Used It to Pay IRS Debt: A lawyer in Oakland County, Michigan, has been charged with tax evasion for alleging wiring $6.5 million in client money to his Swiss bank account without paying taxes on the... [read post]
