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17 Jun 2008, 7:55 am
White, the founder of bankrupt development firm Premier Properties USA Inc.The charges include fraud on a financial institution, check fraud and theft-all Class C Felonies stemming from a $500,000 bad check that authorities say White deposited into an account with The National Bank of Indianapolis in January.The check was drawn on an account at JP Morgan Chase that never had a balance of more than $1,000, the prosecutor's office said.White, 50, will be arrested and faces an initial… [read post]
8 Feb 2007, 1:05 am
id=103829&utm_source=jps&utm_medium=enews&utm_content=story [read post]
30 Mar 2020, 8:40 am
Risks Tied To CYES Strategy Investments Cause More Losses During The Coronavirus For the past year, our CYES Strategy fraud lawyers at Shepherd Smith Edwards and Kantas (SSEK Law Firm) have been working with investors who suffered losses from Collateral Yield Enhancement Strategy (CYES) Investments that were issued by Harvest Volatility Management but were sold by brokers from Morgan Stanley, JP Morgan, Fidelity, Charles Schwab, and other broker-dealers. [read post]
31 Dec 2008, 1:00 pm
In addition to our co-counsel, Adair Dyer, team members included Stanford law students JP Schnapper-Casteras and David Schwartz. [read post]
18 Aug 2022, 7:20 am
Attorney JP Sarmiento from our office accompanied our client. [read post]
12 Mar 2010, 2:14 pm
I have met him a few times in committees and such, and by one of those odd coincidences I once instructed him in a case, a few years before I became a JP. [read post]
14 Nov 2009, 12:07 am
The newspaper is unfair in its report, as you would expect: it suggests that the decision was taken by one named JP rather than a bench, "despite" CPS objections. [read post]
22 Sep 2010, 4:00 am
Authorities seized $30 million from a Vatican bank account at the Rome branch of Credito Artigiano Spa as the funds were awaiting transfer to accounts at JP Morgan and Banca del Fucino. [read post]
14 Sep 2010, 2:31 pm
Because I am busy there are a couple of topics that I haven't had time to kick off:- the CRB culture and the concomitant death of the Rehabilitation of Offenders principles, and the widespread suspicion that District Judges are going to replace JPs, at least for the interesting stuff.So just imagine I'm not here and I will try to rejoin the fray when I can. [read post]
28 Nov 2022, 4:02 pm
Attorney JP Sarmiento, Esq. from our office accompanied our client. [read post]
28 Feb 2023, 7:00 pm
We’re thrilled for Deb and pleased that her excellent work has been recognized,” said JP Ellison, HPM’s Managing Director. [read post]
16 Sep 2006, 5:34 pm
Now JP -- what about those Michigan sky boxes??? [read post]
14 Sep 2016, 7:34 am
Earlier this month, Indiana announced its first whistleblower award, giving $95,000 to a former JP Morgan official who helped the state’s regulator make an advice-related case against the firm that resulted in a $950,000 settlement. [read post]
17 May 2017, 10:38 am
Photo Credit: JP Portrait Studio Calbom & Schwab is proud to be a sponsor of Law Day and helping our community tackle their tough legal problems. [read post]
20 May 2008, 9:44 am
Executives from such financial powerhouses as Credit Suisse, Goldman Sachs, and JP Morgan have journeyed East in search of investment opportunities. [read post]
30 Sep 2010, 8:32 am
ABA Journal: JP Morgan decides to go slow on foreclosures until the issue of potentially false documents and court filings can be sorted out. [read post]
19 Jun 2009, 11:00 am
"Note on Legal and 409A IssuesFrom JP Morgan: "The final regulations indicate that such a re-pricing not below the fair market value of the stock on the date of the re-pricing will not, by itself, cause the program to be subject to 409A. [read post]
23 Sep 2019, 7:29 pm
Attorney JP Sarmiento, Esq. accompanied them at the interview as well. [read post]
17 Aug 2009, 7:55 am
-based publication's senior lenders include GE Capital, JP Morgan and Bank of America. [read post]
9 Jan 2023, 1:56 am
Attorney JP Sarmiento, Esq. from our office accompanied our clients. [read post]
