Search for: "Bank Iowa" Results 121 - 140 of 1,180
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12 Jun 2010, 10:50 pm by White Collar Crime Prof Blogger
Sholom Rubashkin, the manager of a kosher meat plant in Iowa, had been unsuccessful in federal court as he was found guilty of bank fraud and related charges resulting from a raid premised on illegal immigration. [read post]
22 Jun 2010, 6:50 am by Nathan Koppel
Sholom Rubashkin, a 51-year-old Orthox Jew who ran a kosher meat-processing plant in Iowa was sentenced Monday to 27 years on bank fraud charges, a term that sparked outrage in some circles. [read post]
3 Apr 2020, 5:03 am
” Governor Reynolds further directed the Iowa Division of Banking and the Iowa Division of Credit Unions to immediately identify tools, means, and methods that may be used to relieve foreclosure issues. [read post]
27 Apr 2022, 9:03 pm by Dan Flynn
Wanting the bill killed are the Iowa Public Health Association, Iowa Department of Agriculture & Land Stewardship; Iowa Institute for Cooperatives, Iowa Environmental Health Association, Iowa State Dairy Association, Iowa Veterinary Medical Association; Iowa Grocery Industry Associaton; Iowa Farm Bureau, and the Iowa Dairy Foods Association. [read post]
17 Jul 2007, 6:54 am
The overdraft charges may be the basis of a claim under Iowa Code section 91A.10 and for damages under section 91A.8. [read post]
10 Sep 2009, 11:53 pm
 When we moved from Iowa to Oregon, we closed some of the local Iowa bank accounts that hadn't been getting much use anyway. [read post]
16 Dec 2007, 6:42 pm
Iowa's uncertainty has given new life to Edwards, who has been banking on a win here to keep his campaign alive against two very well-funded rivals. [read post]
13 Oct 2010, 9:54 am by WISCONSIN LAW JOURNAL STAFF
Iowa Attorney General Tom Miller Wednesday unveiled the details of the multi-state mortgage foreclosure working group created to review the practice of "robo-signing" and other issues that have arisen against banks and mortgage processing firms. [read post]
21 Dec 2011, 8:14 am
Mary Pat Harper, formerly Mary Pat Lord, 57, Davenport, Iowa, was sentenced by United States District Judge John A. [read post]
25 Feb 2010, 12:36 am by By CHRIS V. NICHOLSON
Grassley, Republican of Iowa and ranking member of the Senate finance committee, has asked Goldman Sachs to clarify how much the bank has collected in underwriting fees as states and cities issue so-called Build America bonds. [read post]
5 Aug 2010, 11:54 am by Mike Scarcella
Lawyers for Sholom Rubashkin, the Iowa businessman sentenced to 27 years in prison for bank fraud, are calling for a new trial based on the presiding judge’s interaction with federal investigators in the law enforcement raid targeting... [read post]
31 Aug 2011, 9:03 am
Jarvey to 40 months' imprisonment in connection with their involvement in a scheme to defraud banks and mortgage lenders. [read post]
18 Apr 2013, 11:16 am by admin
A consortium of at least twelve Iowa and Missouri banks participated in loans to the projects. [read post]
18 May 2010, 2:35 am by Dr. Shezad Malik
A sexual assault lawsuit against a University of Iowa anesthesiologist has been settled. [read post]