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14 Sep 2018, 12:45 pm
The office of New York Attorney General Barbara Underwood recently alerted the public about a phishing scam in which someone was pretending to be her. [read post]
19 Jun 2020, 2:10 pm
The ILN is proud to announce our latest firm of the month, Davis & Gilbert LLP, New York! [read post]
20 Mar 2015, 1:39 pm
Daniels of the United States District Court for the Southern District of New York denied the majority of claims in U.S. [read post]
18 Feb 2010, 1:52 am
Eliyahu Ezagui, 49, a real estate developer in the Crown Heights neighborhood of Brooklyn, New York, has been found guilty of conspiracy to commit bank and wire fraud, and five counts of bank fraud. [read post]
30 Nov 2022, 5:16 am
-led global infrastructure becomes too expensive, the incentive increases for others to find a new way. [read post]
3 Jan 2018, 2:52 am
To educate yourself further about the varying degrees and types of theft and larceny crimes in New York, such as New York Grand Larceny crimes, please review and read through NewYorkTheftAndLarcenyLawyers.Com. [read post]
14 May 2010, 11:16 am
The New York State Common Retirement Fund and five New York City pension funds claimed that former Countrywide CEO Angelo Mozilo and executives hid from them that the company fueled its growth by allowing underwriting standards to deteriorate. [read post]
25 Aug 2014, 11:20 am
On August 18, Judge Katherine Forrest of the United States District Court for the Southern District of New York terminated a pending motion for class certification in light of a settlement in principle reached between a class of RMBS investors and Bank of America N.A. and U.S. [read post]
21 May 2009, 12:54 pm
The New York County District Attorneys Office says that its investigation revealed that Marc A. [read post]
29 Apr 2009, 4:16 am
Faced with news about big banks and stress tests, home sales, consumer confidence and the future of the auto industry, investors offered almost no reaction, The New York Times's Jack Healy reported. [read post]
10 Dec 2008, 3:38 pm
Nov. 20, 2008).In the case, the New York County District Attorney seeks access to funds allegedly sent to the United States in violation of Brazilian monetary regulations and New York banking laws. [read post]
14 Jun 2015, 8:07 pm
CASE: I-751 APPLICANT: Bangladeshi LOCATION: New York Our client contacted our office in October of 2014 regarding her and her daughter’s I-751 applications. [read post]
1 Jun 2011, 8:03 am
The Bank of New York Mellon Corp. and Wells Fargo Bank filed separate lawsuits against Securities America last month. [read post]
26 Oct 2017, 7:43 pm
CASE: I-751 APPLICANT: French LOCATION: New York, NY Our client contacted our office in August of 2016 regarding his I-751 application. [read post]
29 Sep 2010, 6:51 am
Marlon Elliott, etc., Defendant-Appellant.Slip Copy, N.Y.A.D. 1 Dept.,2010., 3262_________________________ _______________________ Steven Banks, The Legal Aid Society, New York (Adrienne M. [read post]
4 Jan 2008, 11:56 pm
What is Islamic banking? [read post]
13 Oct 2011, 11:12 am
On this fact pattern, New York’s Court of Appeals tossed out the suit by a firm against its bank that had cleared its collection of funds for a presumed client, only to see the check later turn up bogus. [read post]
17 Dec 2015, 4:55 am
This recent memo from New York’s State Department of Financial Services (NYDFS) to federal and state banking, securities and insurance regulators contains a robust list of potential new cybersecurity requirements that would apply to NY financial institutions – including a requirement to have a designated CISO responsible for (among other things) overseeing and implementing the organization’s cybersecurity program, enforcing its… [read post]
14 Oct 2014, 8:58 pm
Commodity Futures Trading Commission Chairman Timothy Massad, Federal Deposit Insurance Corporation Vice Chairman Thomas Hoenig, Federal Deposit Insurance Corporation Board Member Jeremiah Norton, Federal Reserve Board Governor Daniel Tarullo, Federal Reserve Bank of New York President William Dudley, and Deputy Treasury Secretary Sarah Bloom Raskin. [read post]
12 Nov 2009, 11:30 pm
Yesterday in New York, federal prosecutors filed a civil complaint against the Alavi Foundation seeking forfeiture of over $500 million in assets including not only bank accounts and an office tower in New York, but also Islamic centers housing mosques and schools in New York City; Rockville, Maryland; Carmichael, California; and Houston, Texas. [read post]
