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22 Dec 2014, 10:10 am
Gray and Kathleen Gavin, who prosecuted the case.The post Attorney and Loan Officer Sentenced for Running $20M Investment Scam appeared first on Mortgage Fraud Blog. [read post]
22 Dec 2014, 9:43 am
Vento.The post Former Lawyer Receives 10 Year Sentence for Mortgage Fraud appeared first on Mortgage Fraud Blog. [read post]
22 Dec 2014, 4:15 am
An investment bank is helpful, but not necessarily needed unless the company is really looking to raise some money. [read post]
19 Dec 2014, 2:19 pm
This is a major national security failure. [read post]
19 Dec 2014, 1:35 pm
And if that weren’t enough, the bank may also hand them a bill for the bank’s attorneys’ fees incurred in the eminent domain action. [read post]
19 Dec 2014, 3:30 am
White Tuesday asking for her to call a final vote on the rule before the end of the first quarter of 2015. [read post]
18 Dec 2014, 9:17 am
A strong data security program requires layers. [read post]
18 Dec 2014, 7:59 am
Glatfelter used the money for various purposes other than to secure any funding. [read post]
17 Dec 2014, 6:36 pm
The defendants Khan and Hussain argue that the Appellate Division, First Department's decision in a case. [read post]
17 Dec 2014, 12:05 pm
It turns out that an Iranian hack on the Sands Las Vegas may be first cyberattack on US soil. [read post]
17 Dec 2014, 9:15 am
The first two lawsuits arise from the alleged harassment of a female co-worker, identified only as Jane Doe. [read post]
17 Dec 2014, 6:00 am
It was the first such pledge by a Libyan jihadist group, facilitated by the return to Libya of a group of pro-Islamic State Libyan jihadists from Syria, the so-called Bitar Battalion, and the later arrival of Yemeni and Saudi emissaries from the Islamic State. [read post]
16 Dec 2014, 7:52 am
He also said he provided cash deposits to the financial institutions to secure the right to purchase the investment properties and invested his own money in the deals. [read post]
15 Dec 2014, 9:01 pm
If the President were to obey the debt ceiling by failing to make some of those payments, then we would for the first time become a nation whose government has defaulted on its legal commitments. [read post]
15 Dec 2014, 2:48 pm
This past spring, the First Circuit dodged the issue of whether a Chapter 13 debtor could propose and confirm a “hybrid” Chapter 13 plan (splitting a secured mortgage claim on underwater property into “secured” and “unsecured” claims, and continuing paying the stripped-down secured claim after five years), and held instead that the debtor’s appeal should be dismissed because the bankruptcy court’s order… [read post]
15 Dec 2014, 6:28 am
`First, . . . [read post]
14 Dec 2014, 11:07 am
And that takes us back to the Department of Homeland Security (DHS). [read post]
12 Dec 2014, 8:01 am
New York regulators announce new cyber security preparedness assessments for banks. [read post]
11 Dec 2014, 5:38 pm
Of course, this is just the first round in the litigation and the banks will still need to prove their case before imposing liability on Target. [read post]
11 Dec 2014, 5:38 pm
Of course, this is just the first round in the litigation and the banks will still need to prove their case before imposing liability on Target. [read post]
