Search for: "Patrick Cole" Results 81 - 100 of 174
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
19 Aug 2014, 8:00 am by Allison Tussey
Kevin Patrick Sluga, 60, and his wife, Leslie Sluga, 57, Bakersfield, California, have been sentenced for their roles in the Crisp & Cole mortgage fraud scheme wherein the defendants and other individuals defrauded lenders by causing materially false and fraudulent statements to be submitted in mortgage loan applications and related documents to obtain loans from lenders for property purchases. [read post]
14 May 2014, 11:38 am by Cyrus Farivar
Patrick Alexander / flickr On Tuesday, an Alaska man became the lead plaintiff in a proposed class-action lawsuit filed against the makers of Family Tree, a Texas-based DNA testing company. [read post]
13 May 2014, 5:40 pm by Allison Tussey
Caleb Cole was sentenced to five months in prison. [read post]
12 May 2014, 3:11 pm by Bill Otis
You better believe it.Three of the most distinguished and experienced members of the Senate, Chuck Grassley, John Cornyn and Jeff Sessions, today wrote an all-colleagues letter explaining why the Smarter Sentencing Act should be defeated.I'm a biased audience, but I found the letter powerful and convincing. [read post]
11 May 2014, 12:08 pm by Sabrina I. Pacifici
On May 7, the House Judiciary Committee voted 32-0 to adopt an amended form of the USA Freedom Act, a bill to rein in NSA spying on Americans, initially proposed by Democratic Senator Patrick Leahy and Republican Congressman James Sensenbrenner. [read post]
24 Apr 2014, 8:24 am by Allison Tussey
Kevin Patrick Sluga and Leslie Sluga are scheduled to be sentenced on May 27, 2014. [read post]
1 Apr 2014, 8:14 am by Allison Tussey
As previously reported by Mortgage Fraud Blog, David Crisp and Carl Cole, who was sentenced last month to 17 years and seven months in prison, owned and operated Crisp & Cole Real Estate (CCRE), a real estate brokerage, and Tower Lending, an affiliated mortgage brokerage. [read post]
25 Feb 2014, 8:08 am by Allison Tussey
Two are scheduled to be sentenced on March 31, 2014: Kevin Patrick Sluga (1:10-cr-001 – four counts of wire fraud for false verification of employment letters), and Leslie Sluga (1:10-cr-002 – two counts of wire fraud for acting as a straw buyer). [read post]
13 Jan 2014, 9:38 am by Gritsforbreakfast
Cole and Under Secretary of Commerce for Standards and Technology and NIST Director Patrick D. [read post]
7 Dec 2013, 9:30 pm by Emily Prifogle
Patrick Weil's The Sovereign Citizen: Denaturalization and the Origins of the American Republic (University of Pennsylvania Press) is reviewed in Law and Politics Book Review." [read post]
27 Aug 2013, 2:38 pm by Jeralyn
Patrick Leahy has scheduled a Senate Judiciary Committee hearing on September 10th on the conflict between state and federal marijuana laws. [read post]
2 Jul 2013, 1:41 pm
The other day, I was blogging about tags, and somebody asked what are all the tags. [read post]
6 May 2013, 5:17 am by Sean Patrick Donlan
DIFFUSION AN INTERNATIONAL, INTERDISCIPLINARY CONFERENCE ON COMPARATIVE LAW       Co-Sponsored by the Swiss Institute of Comparative Law and Juris Diversitas 3 & 4 June 2013 Lausanne, Switzerland  [For additional information, contact Marie Papeil at marie.papeil@isdc-dfjp.unil.ch ] Monday, June 3, 2013 8:30-9:30              Registration, Coffee … [read post]
3 Apr 2013, 8:36 am by Gritsforbreakfast
Terry Canales' HB 1096 requiring recording of custodial police investigations, which is one of the outstanding recommendations of the Timothy Cole Advisory Panel on Wrongful Convictions the Legislature has not yet acted upon. [read post]
4 Jan 2013, 8:23 am by Sean Patrick Donlan
Le droit matériel ·         La conception du droit par Gény arrêtiste - Matthias Martin ·         François Gény et le droit rural et forestier - François Lormant ·         François Gény: juriste et propriétaire forestier - Christine Lebel … [read post]