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28 Mar 2013, 1:47 am
The most recent example of the continuation of the credit crisis litigation involves a case pending in the Southern District of New York against Deutsche Bank and four of its directors and officers. [read post]
17 Sep 2014, 5:58 pm
Ferrer, United States Attorney for the Southern District of Florida, Donnell Young, Acting Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), Alysa D. [read post]
16 May 2012, 1:35 am
On May 14, 2012, plaintiffs filed a securities class action in the Southern District of New York, against the bank; Dimon; Ina Drew, the bank’s former Chief Investment Officer: and Douglas Bronstein, the bank’s chief financial officer. [read post]
5 Dec 2018, 8:48 am
District Court for the Southern District of New York, charging four individuals with wire fraud, tax fraud, money laundering, and other crimes for their alleged roles in a decades-long criminal scheme perpetrated by Mossack Fonseca & Co. [read post]
5 Dec 2018, 8:48 am
District Court for the Southern District of New York, charging four individuals with wire fraud, tax fraud, money laundering, and other crimes for their alleged roles in a decades-long criminal scheme perpetrated by Mossack Fonseca & Co. [read post]
30 Jan 2012, 12:37 pm
So, thank you ONE WEST BANK. [read post]
10 Jul 2012, 6:22 pm
Both Gentech and Financial Solutions maintained bank accounts at Bank of America. [read post]
4 Jul 2011, 8:54 am
Some of the steps that Mitlo or his co-conspirator took to conceal income and assets from the IRS, as listed in the plea agreement, included cashing checks at check-cashing companies; using bank accounts opened in the names of others; failing to timely file income tax returns for years 2001 through 2008; depositing large amounts of cash into the nominee bank accounts; and sometimes breaking larger deposits of cash into amounts of less than $10,000 in order to avoid a bank… [read post]
Cabot Investment Properties Principals Carlton Cabot and Timothy Kroll Arrested in $17 Million Fraud
20 Jul 2015, 6:32 am
Despite these representations, the district attorney found that Cabot and Kroll transferred money out of bank accounts belonging to the TIC Investments and into Cabot Investment bank accounts that they controlled before the TIC Investments could use the funds to pay for operating expenses and disbursements to the TIC Investors. [read post]
4 Jul 2011, 8:54 am
Some of the steps that Mitlo or his co-conspirator took to conceal income and assets from the IRS, as listed in the plea agreement, included cashing checks at check-cashing companies; using bank accounts opened in the names of others; failing to timely file income tax returns for years 2001 through 2008; depositing large amounts of cash into the nominee bank accounts; and sometimes breaking larger deposits of cash into amounts of less than $10,000 in order to avoid a bank… [read post]
14 Jan 2015, 1:37 pm
The Southern District of New York dismissed the plaintiffs complaint on April 4, 2011, finding that it did not specify why the bank’s statements about the risk to its trading positions were false or misleading, that the bank had no obligation of disclose the long position, and that the funds failed to plead loss causation.Known trends. [read post]
18 Jul 2008, 4:59 pm
District Court for the Southern District of Illinois. [read post]
30 Nov 2018, 7:40 am
Comptroller and the Office of the Comptroller of the Currency (together “the OCC”), in the pending Southern District of New York lawsuit, Vullo v. [read post]
26 Aug 2015, 5:28 am
Covenant Hospice Inc. is a non-profit hospice care provider, which operates in Southern Alabama and the Florida Panhandle. [read post]
18 Mar 2010, 11:26 am
Fervent followers of the Business Court may remember the case of Wachovia Bank, N.A. v. [read post]
6 Jun 2015, 10:59 pm
Day 6 of the 90 Days of Awesome is in the bank! [read post]
30 Sep 2010, 12:07 pm
The charges, filed in the Southern District of New York, are the culmination of a year-long investigation, dubbed Operation ACHing mules. [read post]
27 Feb 2009, 7:35 am
Morgenthau was the US Attorney for the Southern District of New York. [read post]
8 Feb 2010, 3:43 pm
In 2008, the United States District Court for the Southern District of New York had made headlines in the same case when it decided to allow French, Dutch, and British investors to be included in the class. [read post]
19 Aug 2008, 3:02 pm
A group of Merrill Lynch entities (Merrill Lynch) recently filed a motion to dismiss a securities class action pending in United States District Court for the Southern District of New York. [read post]
