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26 Feb 2019, 12:58 pm
On February 19, 2019, the Supreme Court of Ohio heard oral argument in Paul Cheatham IRA v. [read post]
9 Oct 2008, 5:32 am
Treasury and that there a moves afoot to allow the federal government to take equity positions in large national banks. [read post]
17 Mar 2019, 1:55 pm
Bank fraud ($1 million loan). [read post]
26 Jul 2012, 12:17 pm
Couple his statement with the one and only Paul Volcker and we have the beginnings of a revolution. [read post]
23 Feb 2023, 7:06 am
What we really care about is making people better off, not growing their bank accounts. [read post]
27 May 2010, 2:15 am
Santomero and Paul Hoffman, saying that: “(T)hese policy options may offer some hope to sustain the institutions’ lending capacity and consumer confidence for a short period of time. [read post]
11 Jan 2011, 1:46 am
Richard Garcia, 29, Miami, Florida, a former loan officer at Wachovia Bank was sentenced by Judge Paul C. [read post]
2 Sep 2011, 1:09 pm
In a case argued for the consumers by fellow blogger Paul Bland, U.S. [read post]
13 Feb 2017, 1:49 pm
Paul Harold Doughty, 67, Edmond, Oklahoma, the former president and chairman of First State Bank of Altus (“FSB”), was sentenced to 48 months in federal prison after a jury convicted him in July of 2016 of bank fraud, conspiracy to commit bank fraud, misapplication of bank funds, making a false bank entry, and unauthorized issuance of a […] The post “Zero Down” Scheme Lands Bank President in Jail… [read post]
5 Jul 2016, 8:23 am
Paul Harold Doughty, 67, Edmond, Oklahoma, the former president and chairman of First State Bank of Altus (“FSB”), was convicted on ten charges of bank fraud, conspiracy to commit bank fraud, misapplication of bank funds, making a false bank entry, and unauthorized issuance of a bank loan in connection with FSB and various loan schemes, . [read post]
27 Mar 2012, 11:33 am
Paul Allen. [read post]
16 Dec 2014, 1:22 pm
The news said that the craft was practicing landings when the plane banked and rolled over. [read post]
5 Jul 2013, 1:16 pm
After the Federal Deposit Insurance Corp. filed a lawsuit seeking over $48 million in damages against former executives and directors of the failed Peninsula Bank, "Akerman Senterfitt and two of its attorneys are facing a lawsuit by the Federal Deposit Insurance Crop. over their handling of a $7 million loan for Peninsula Bank." [read post]
13 Feb 2017, 1:49 pm
Paul Harold Doughty, 67, Edmond, Oklahoma, the former president and chairman of First State Bank of Altus (“FSB”), was sentenced to 48 months in federal prison after a jury convicted him in July of 2016 of bank fraud, conspiracy to commit bank fraud, misapplication of bank funds, making a false bank entry, and unauthorized issuance of a […] [read post]
17 Apr 2023, 6:30 am
Posted by Andrew Metrick (Yale University) and Paul Schmlezing (Boston College), on Monday, April 17, 2023 Editor's Note: Andrew Metrick is the Janet L. [read post]
17 Apr 2023, 6:30 am
Posted by Andrew Metrick (Yale University) and Paul Schmlezing (Boston College), on Monday, April 17, 2023 Editor's Note: Andrew Metrick is the Janet L. [read post]
6 Feb 2011, 8:01 pm
, Paul Sullivan, Hiding Money Overseas? [read post]
30 May 2012, 9:51 am
Paul, Minnesota. [read post]
12 Feb 2019, 8:40 am
On February 19, 2019, the Supreme Court of Ohio will hear oral argument in Paul Cheatham IRA v. [read post]
7 Feb 2006, 3:17 am
[JURIST] World Bank President Paul Wolfowitz [official profile] has promised to target corruption in governments that deal with the bank and in the organization itself during a worldwide staff meeting. [read post]
