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24 May 2012, 6:22 pm
Source: Associated Press article, dated May 24, 2012, by Linda Deutsch; Santa Clara Law Center, Santa Clara University School of Law [read post]
16 Sep 2011, 11:31 am by Nathan Koppel
But in sentencing Rubashkin to 27 years, Iowa federal judge Linda Reade said he had repeatedly defrauded banks out of millions of dollars. [read post]
26 Feb 2010, 1:00 pm by Lucas A. Ferrara, Esq.
Contributions from corporations, national banks, federal contractors, and foreign nationals who are not admitted for permanent residence in the United States are prohibited. [read post]
20 May 2013, 5:16 pm by admin
Conspirator Linda Cohen, 55, previously charged by Complaint, was a paralegal who closed transactions on behalf of a licensed New Jersey attorney. [read post]
6 Feb 2014, 10:19 am by Allison Tussey
District Judge Esther Salas in Newark federal court to an indictment charging her with one count of conspiracy to commit bank fraud and four counts of bank fraud. [read post]
7 Oct 2009, 11:29 am by Jerome Noll
  As Linda Sherry, director of national priorities for Consumer Action, states, “To me, it’s a terrible thing to give people their pay on a card that has fees on it. [read post]
9 Feb 2009, 2:16 pm
During Thomsen's tenure, the SEC negotiated settlements with some of the country's largest banks over whether investors were misled about the safety of auction-rate securities. [read post]
21 Feb 2013, 4:30 am by Tom Kosakowski
— Andrew Larratt-Smith (UC Riverside), Judy Bruner (UC San Diego)"Helping Visitors Put ‘First Things First’" — Elisa Enriquez (Los Alamos National Laboratory)"Lessons Learned from Evaluating an Ombuds-lite Program at the World Bank Group" — Thomas Zgambo (World Bank Group), Odile Rheaume (World Bank Group)"Now That We’re Here, How Far Do We Go?" [read post]
6 Apr 2011, 7:47 am
Perhaps some of what was most surprising is that when they needed the signature of a bank vice president, for example, they would use a different name such as Linda Green. [read post]
18 Sep 2009, 6:00 am
The law could help protect consumer access to the courts in cases against nursing homes, banks, cable companies and other corporations. [read post]
26 Jul 2016, 10:18 am by Shawn Garrison
The divorce of New York real estate mogul Harry Macklowe and his wife, Linda, is about to get nasty. [read post]
28 Jan 2019, 6:00 am
Nearly 9 percent of respondents said they have paid a paper-statement fee for phone, pay TV or cable bills, and 16 percent have paid for bank statements. [read post]