Search for: "GEORGIA FEDERAL BANK"
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16 Sep 2011, 5:17 pm
District Court for the Northern District of Georgia against the former directors and executive officers of Silverton Bank, N.A. [read post]
12 Jul 2010, 2:35 am
Ballard and Foster, Atlanta, Georgia, were senior Vice Presidents of "Integrity Bank," a $1 billion financial institution that failed and was taken over by the Federal …Read More... [read post]
12 Oct 2018, 12:12 pm
What’s alarming is how little federal law in this area is enforced by the Federal Trade Commission. [read post]
6 Mar 2008, 9:36 am
Other Georgia officials convicted in public corruption cases have often been moved to out-of-state federal facilities, especially if they are former law enforcement officers. [read post]
11 May 2011, 9:03 pm
But there have been more in Georgia (which has only one lawsuit), and the over 360 bank failures since January 1, 2008 have involved banks in many different states. [read post]
31 Aug 2011, 7:12 am
The evidence showed that EDWARDS also claimed to own a bank, to have access to lucrative but confidential investment opportunities, or to be a "special agent" of the Federal Reserve. [read post]
31 Aug 2011, 7:12 am
The evidence showed that EDWARDS also claimed to own a bank, to have access to lucrative but confidential investment opportunities, or to be a "special agent" of the Federal Reserve. [read post]
21 Nov 2011, 7:28 am
., 39, Villa Rica, Georgia, was sentenced to 6 years in federal prison on charges of bank fraud in connection with two loans, one for a real estate development project and another for a personal residence. [read post]
6 Mar 2019, 3:18 pm
Geo Geovanni, 50, Moultrie, Georgia has been sentenced to 37 months in federal prison for conspiracy to commit bank fraud and bank fraud. [read post]
26 Oct 2016, 4:34 pm
In its pre-trial phase, the case had actually made its way to the Georgia Supreme Court for consideration of certain questions that the federal trial judge had certified to the court. [read post]
9 Aug 2012, 12:03 am
A federal court has ruled in the only FDIC failed bank lawsuit pending in Florida that directors cannot be liable for ordinary negligence under Florida law. [read post]
13 Apr 2010, 5:19 pm
In Georgia federal criminal news, Jamil Flowers pled guilty on Tuesday in the U.S. [read post]
9 Nov 2007, 11:49 am
Estate TaxesAccording to the Georgia Probate website, Georgia's estate tax on the estate covered by a Georgia last will is equal to the death tax credit under Federal estate tax system. [read post]
23 Sep 2015, 7:22 am
Several recent cases decided by the 11th Circuit Court of Appeals offer an important lesson to both employers and employees in Georgia when it comes to federal Title VII lawsuits. [read post]
27 Apr 2022, 9:03 pm
Kemp made a special occasion earlier this month for signage of his administration’s Georgia Grown Farm to Food Bank legislation (SB 396), the Freedom to Farm Act (HB 1150), and a bill to expand the elementary agriculture education program (HB 1303). [read post]
5 Jul 2011, 7:13 am
, Augusta, Georgia, a minister, was sentenced in federal district court by United States District Judge J. [read post]
11 Apr 2009, 2:22 am
O'Kelley to serve over 3 years in prison on a federal charge of conspiracy to commit bank, wire and mail fraud arising from a mortgage fraud scheme. [read post]
24 Dec 2008, 10:24 am
The Indictment arose out of a joint federal and state investigation into an alleged mortgage fraud scheme. [read post]
30 Aug 2010, 2:13 am
Raulerson, 37, Evans, Georgia, have been indicted by a federal grand jury on charges of mortgage fraud. [read post]
23 Apr 2008, 7:35 am
Louis, Missouri, and Ronald Denzil Martin, Jr., 37, Lithonia, Georgia, were sentenced on charges of conspiracy, bank fraud, wire fraud, and money laundering related to a multi-million dollar mortgage fraud scheme. [read post]
