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1 Jul 2012, 7:07 am
Both foreclosure starts and bank repossessions were up in May? [read post]
27 Jun 2012, 7:20 pm
Under the settlement with 49 state attorneys general and the federal government, Chase, Bank of America, Citigroup, Wells Fargo, and Ally/GMAC are supposed to offer at least $10 billion in principal reduction over the nextthree years. [read post]
18 Jun 2012, 1:38 pm
On an application for a safe deposit box at the Bank of America, Villa listed his occupation as a self-employed alarm installer. [read post]
18 Jun 2012, 1:38 pm
On an application for a safe deposit box at the Bank of America, Villa listed his occupation as a self-employed alarm installer. [read post]
16 Jun 2012, 4:39 pm
This past week started off with a thud when the Federal Reserve’s report on U.S. [read post]
15 Jun 2012, 5:52 am
As a former federal prosecutor, (and currently as an Augusta, Georgia criminal defense attorney), I am reminded of a story once told by a judge about another sentencing. [read post]
12 Jun 2012, 9:42 am
Some of the more recent cases resulted in sentences ranging from a few months to more than six years in prison: ** In late 2011, a former Georgia banker was sentenced to six years in federal prison for a scheme that netted him kickbacks for fraudulent loans made to a Florida real estate developer. [read post]
8 Jun 2012, 5:02 pm
Below is a list of the “Hardest Hit States” and the amounts of money they each received from the federal government to fund programs to help mitigate the damage of foreclosures. [read post]
8 Jun 2012, 8:02 am
Council Chairman Kwame Brown Resigns after He Is Charged with Bank Fraud Florida Research Group Says Florida Has Most Corrupt Officials Georgia Georgia Lawmakers Back Lobbying Cap but Ignored Bill North Carolina Legislators, Lobbyists Mix Business with Pleasure North Carolina State Ethics Panel to Investigate Lobbyists Tied to Tillis Aides South Carolina Gov. [read post]
1 Jun 2012, 1:25 pm
The respondents in Bank Melli Iran v. [read post]
25 May 2012, 10:43 am
The Federal Bureau of Investigation has set its sites on stopping cyber crime in Florida and beyond. [read post]
25 May 2012, 6:39 am
Northwest Environmental Defense Center and Georgia-Pacific West Inc. v. [read post]
17 May 2012, 5:09 pm
Be it therefore resolved by the Senate and House of Representatives of the State of Georgia, in General Assembly met, and acting for the people thereof, that the State of Georgia, in conformity with the fifth article of the federal constitution, hereby makes application to the Congress of the United States for the call of a Convention of the people to amend the constitution aforesaid in the particulars herein enumerated, and in such others as the… [read post]
8 May 2012, 11:30 am
The indictment, which was returned by a federal grand jury on May 1, 2012, alleges that, while serving in Saudi Arabia, Minter and Nock embezzled over $2,700,000 from a U.S. government bank account at the Saudi Arabia American Bank (SAMBA) in Riyadh. [read post]
8 May 2012, 7:57 am
The country is currently trying to fend off European Union legal action over aspects of its new Constitution that officials in Brussels say violate EU law, especially on the independence of the judiciary, the central bank and a new data protection agency. [read post]
7 May 2012, 1:58 am
The states with the largest numbers of bank failures during the period 2007 through April 2012 were Georgia, Florida, Illinois and California. [read post]
27 Apr 2012, 6:56 am
Wells Fargo Bank. [read post]
26 Apr 2012, 11:01 am
The man has now pled guilty to federal bank fraud charges. [read post]
23 Apr 2012, 8:15 am
In Georgia, for instance, the Radical Republican state government took the initiative soon after the war ended. [read post]
20 Apr 2012, 6:58 pm
The complaint filed Thursday in Manhattan federal Citi’s Pandit Sued Over Excessive CompensationForbes. [read post]
