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4 Aug 2011, 7:59 am
The following banks currently hold fraudulent bonds which were originally sold by Kevin Lewis: Centennial Bank and Bank of Augusta. [read post]
1 Aug 2011, 1:57 am
In a July 29, 2011 opinion (here), Southern District of New York Judge Kevin Castel granted in part and denied in part the defendants’ renewed motions to dismiss in the consolidated Bank of America securities litigation arising out of BofA’s acquisition of Merrill. [read post]
28 Jul 2011, 2:00 am
The following discussion comes from Alston & Bird Partner and Practice Center Contributor Kevin Miller. [read post]
23 Jul 2011, 7:46 pm
by Kevin Jon Heller Three stories to mention. [read post]
23 Jul 2011, 11:31 am
KEVIN WILLIAMSON ON THE DEBT: The Democrat Downgrade: Reality and Repercussions. [read post]
22 Jul 2011, 8:23 am
Attorney MacBride and Principal Deputy Assistant Attorney General DiCicco commended the investigative efforts of the IRS agents involved in this case, as well as Senior Litigation Counsels Kevin M. [read post]
21 Jul 2011, 9:10 am
The starting question, for both sides, is why the bank won’t make the loan and see whether the problem is the borrower or the transaction and monitoring costs to the bank as a lender. [read post]
18 Jul 2011, 6:13 am
Holder case headed to Supreme Court] The small bank regulatory shakedown blues [Kevin Funnell] Why is the Department of Justice including gag orders as part of its enforcement decrees against banks on race and lending? [read post]
17 Jul 2011, 8:36 am
Without catching someone in the act, having to analyze bank records, financial transactions and other information can make proving the case tough. [read post]
16 Jul 2011, 5:00 pm
Without catching someone in the act, having to analyze bank records, financial transactions and other information can make proving the case tough. [read post]
15 Jul 2011, 6:35 am
The six now charged in the superseding indictment include John Berley Scott aka Fresh, 30, Derrick Lashon Paley aka Crybaby, 33, Michael Maurice Wilson Jr. aka Blue/Mikey Poo, 25, Roderick Marshall Beagle, 39, Michael Dushon Duncan aka Mikey, 19, and Kelvin Dewayne Thomas aka Little Kevin, 21, all of Houston. [read post]
15 Jul 2011, 6:35 am
The six now charged in the superseding indictment include John Berley Scott aka Fresh, 30, Derrick Lashon Paley aka Crybaby, 33, Michael Maurice Wilson Jr. aka Blue/Mikey Poo, 25, Roderick Marshall Beagle, 39, Michael Dushon Duncan aka Mikey, 19, and Kelvin Dewayne Thomas aka Little Kevin, 21, all of Houston. [read post]
14 Jul 2011, 9:23 am
DOHERTY Oxford; New York: Oxford University Press, c2011 KF1530.F54 L67 2011 See Catalog Banks and banking, International ICC UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS Paris: ICC Services Pub. ; New York, NY: ICC Books USA, c2006 K1060.8 .I54 2006 See Catalog Bar examinations -- United States. [read post]
13 Jul 2011, 11:49 am
DOHERTY Oxford; New York: Oxford University Press, c2011 KF1530.F54 L67 2011 See Catalog Banks and banking, International ICC UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS Paris: ICC Services Pub. ; New York, NY: ICC Books USA, c2006 K1060.8 .I54 2006 See Catalog Bar examinations -- United States. [read post]
11 Jul 2011, 7:01 am
Besides, House Majority Whip Kevin McCarthy has already said that tax increases are completely off the table. [read post]
6 Jul 2011, 12:18 pm
The case was prosecuted by Trial Attorney Kevin J. [read post]
6 Jul 2011, 12:18 pm
The case was prosecuted by Trial Attorney Kevin J. [read post]
1 Jul 2011, 2:00 am
National Australia Bank regarding the extraterritorial application of the securities laws. [read post]
30 Jun 2011, 11:27 am
In a hearing this week, an attorney for the team told bankruptcy Judge Kevin Gross that the league and the team were at "loggerheads. [read post]
29 Jun 2011, 4:49 pm
Also, Kevin LaCroix breaks down Bank of America's $8.5 billion securities settlement. [read post]
