Search for: "GEORGIA FEDERAL BANK"
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18 Oct 2010, 9:35 am
In the proposed settlement, Georgia-Pacific would agree that it is liable, along with other defendants, for performance of all required c [read post]
18 Oct 2010, 1:33 am
As detailed further here, these cases all relate back to a congressionally-initiated investigation involving federally backed student loans. [read post]
17 Oct 2010, 9:12 pm
Acting with unusual speed, federal officials went from closing a prominent New York City bank (March 12, 2010) to arresting its CEO and President at his home (March 15, 2010). [read post]
17 Oct 2010, 9:12 pm
Acting with unusual speed, federal officials went from closing a prominent New York City bank (March 12, 2010) to arresting its CEO and President at his home (March 15, 2010). [read post]
14 Oct 2010, 9:29 am
Six individuals were charged in the Southern District of Georgia with health care fraud, conspiracy to commit health care fraud, money laundering conspiracy, and aggravated identity theft. [read post]
14 Oct 2010, 9:29 am
Six individuals were charged in the Southern District of Georgia with health care fraud, conspiracy to commit health care fraud, money laundering conspiracy, and aggravated identity theft. [read post]
13 Oct 2010, 3:02 am
This is the first time a Vor has ever been charged for a racketeering offense, and the first time since 1996 that a known Vor has been arrested on any federal charge. [read post]
10 Oct 2010, 8:04 pm
Via bank transfer - an invoice will be issued with our bank details3. [read post]
8 Oct 2010, 9:30 pm
Ferguson Chief executive Stephens Federal Bank Toccoa, Georgia Let's restrain ourselves from a full-panoply discussion of what banks (heh!) [read post]
5 Oct 2010, 6:39 am
Inspectors have been showing up at large, prestigious institutions, including museums, well-known multinational corporations, law firms, banks, and institutions of higher education. [read post]
5 Oct 2010, 6:01 am
A lawyer for Galleon Group founder Raj Rajaratnam told a New York federal judge that during a yearlong joint investigation, the SEC and federal prosecutors had built a "conventional" insider trading case using "conventional" techniques. [read post]
5 Oct 2010, 1:38 am
Haven Trust Bancorp was the parent corporation for Haven Trust Bank, a Duluth, Georgia failed bank of which the FDIC took control on December 12, 2008. [read post]
4 Oct 2010, 5:47 am
National Australian Bank has extended to another area of the law. [read post]
1 Oct 2010, 8:10 am
Brian Steptoe, 41, and Natasha Steptoe, 38, both from Emanuel County, Georgia, were sentenced in federal district court for their roles in a mortgage fraud scheme that occurred in Swainsboro, Georgia. [read post]
27 Sep 2010, 5:26 am
Attorney Arrested on Drug Charges for Giving Prescription Pills to FriendFulton County Daily ReportAgents with the Georgia Bureau of Investigation have arrested a criminal defense lawyer who was acquitted last year of federal money laundering charges, charging him with eight felony counts of drug distribution for giving 11 prescription pills to a friend who turned out to be an undercover informant. [read post]
24 Sep 2010, 5:06 am
Kelly Barnes Dam 1977 Georgia, United States Unknown, possibly design error as dam was raised several times by owners to improve power generation. [read post]
23 Sep 2010, 5:09 am
In its 100-page opinion in In re Community Bank of Northern Virginia, a unanimous, three-judge panel of the 3rd U.S. [read post]
22 Sep 2010, 1:00 pm
The woman was responsible for making currency orders from the regional Federal Reserve bank, creating entries on the credit union's vault ledger and teller balance sheets and supervising the other tellers at the credit union. [read post]
21 Sep 2010, 7:47 pm
" Georgia's failed banks are multiplying, but very few homegrown institutions without private-equity backing are buying them. [read post]
16 Sep 2010, 7:06 pm
STANDARD CHARTERED BANK INTERNATIONAL (AMERICAS) LIMITED and STANCHART SECURITIES INTERNATIONAL, INC., Defendants. [read post]
