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25 Aug 2011, 5:57 am by McNabb Associates, P.C.
In addition, Duane and Sharon Stailey fraudulently negotiated and shared in the proceeds of City of Garland checks totaling at least $482,000 of which they deposited more than $129,000 into their joint bank account. [read post]
23 Aug 2011, 7:43 pm by Kevin Funnell
No word yet on what these same municipalities will do about the new 75-cent surcharge on bank customers' use of the word "bank. [read post]
23 Aug 2011, 8:58 am by Lovechilde
In the first years of the Obama era, with the ear of the president, he commandeered the bank bailouts and advised against major programs for job creation. [read post]
16 Aug 2011, 11:47 am by LindaMBeale
As a former Texan (I graduated from high school in Carthage, Texas, a small town just south of the sprawling city of Longview where my family still resides), I must say I feel particularly queasy thinking about Texas Governor Rick Perry's presidential aspirations. [read post]
4 Aug 2011, 4:53 pm by Jennings Strouss & Salmon
§ 1831o (Prompt Corrective Action) Citizens Bank of Northern California, Nevada City, CA; FDIC-11-358PCAS; Issued: 6/28/11 – PDF United American Bank, San Mateo, CA; FDIC-11-357PCAS; Issued: 6/28/11 – PDF The Royal Palm Bank of Florida, Naples, FL; FDIC-11-331PCAS; Issued: 6/30/11 – PDF FINAL ORDERS ISSUED PURSUANT TO SECTION 19, 12 U.S.C. [read post]
25 Jul 2011, 1:23 pm by WOLFGANG DEMINO
FIREFIGHTER shall receive lifetime open reasonable and necessary medical [expenses] for the injuries made the basis of this claim as provided by the Texas Worker’s Compensation Act with a mutually agreed upon doctor beginning as of the date of execution of Mr. [read post]
12 Jul 2011, 7:54 pm by Kevin Funnell
When I described a speech last month by retiring Kansas City Ferderal Reserve Bank president Thomas Honeig as his "parting shot," I spoke too soon. [read post]
6 Jul 2011, 7:32 pm by McNabb Associates, P.C.
Jason Michael Lall, 38, John Pierre Griffin, 32, John DaSilva Paz, 27, all residents of Houston, and Albert Richard, 51, of Missouri City, Texas, are all charged with one count of conspiracy to commit bank fraud and two counts of access device fraud. [read post]
6 Jul 2011, 7:32 pm by McNabb Associates, P.C.
Jason Michael Lall, 38, John Pierre Griffin, 32, John DaSilva Paz, 27, all residents of Houston, and Albert Richard, 51, of Missouri City, Texas, are all charged with one count of conspiracy to commit bank fraud and two counts of access device fraud. [read post]
1 Jul 2011, 7:01 am by Badrinath Srinivasan
Choice of Law and Islamic Finance Texas International Law Journal, Vol. 46, No. 2, 2011Julio C. [read post]
1 Jul 2011, 7:01 am by Badrinath Srinivasan
Choice of Law and Islamic Finance Texas International Law Journal, Vol. 46, No. 2, 2011Julio C. [read post]
21 Jun 2011, 8:59 am by CJLF Staff
Execution in Texas Scheduled for Today: Michael Graczyk of the Associated Press reports Milton Mathis, 32, is scheduled to be executed in Texas by lethal injection at 6pm today. [read post]
20 Jun 2011, 7:37 am by McNabb Associates, P.C.
Guidry is allegedly focused on extending his enterprise to as many states as possible, recruiting distributors from all walks of life, including college athletes, to help open distribution centers in cities and college campuses in Virginia, Georgia, Colorado, Kansas, Missouri, Texas, Louisiana, Florida, New York, New Jersey, and Pennsylvania. [read post]