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2 Oct 2017, 9:42 am
Thomas Scott Brown, 47, Atlanta, Georgia, was sentenced to three years in prison, followed by five years of supervised release, for his role in a bank fraud scheme that resulted in losses of approximately $2.7 million. [read post]
12 Nov 2012, 12:27 am
The case, which was the first failed bank lawsuit the FDIC filed as part of the current bank failure wave, is also the first to go to trial. [read post]
1 May 2012, 11:56 am
Cooke, Marcia Gail Cooke, Miami, Partner Issues, Partners With Issues, Paul Brinkmann, Scott Rothstein, Screw-Ups, TD Bank, Vince Auletta, Whoops [read post]
6 Oct 2016, 12:04 pm
Hal Scott rightly argues that this will not dispose of the need for central bank liquidity insurance given problems of contagion and panic during crises. [read post]
18 Oct 2007, 6:26 pm
He's presiding over the government's prosecution of Kurt Johnson and Dale Scott Heineman; they're accused operating a "debt elimination" scheme in which they used phony documents to con banks into believing property titles were free and clear, when in fact they still carried debt. [read post]
3 Aug 2016, 1:00 pm
The case is In re Thornton, Ch. 7 Case No. 11-13222-whd (Bank. [read post]
20 Mar 2017, 1:53 am
Orrenius (Federal Reserve Bank of Dallas and Institute of Labor Economics) and Madeline Zavodny (Agnes Scott College and Institute of Labor Economics) US immigration policy has serious limitations, particularly when viewed from... [read post]
29 Jun 2010, 3:19 pm
Senator Scott Brown has withdrawn his support for the financial reform legislaion because of its new tax on banks. [read post]
13 Mar 2012, 12:00 am
Daniel Sokol Scott Schuh (Federal Reserve Bank of Boston), Oz Shy, Joanna Stavins, and Robert Triest undertake AN ECONOMIC ANALYSIS OF THE 2011 SETTLEMENT BETWEEN THE DEPARTMENT OF JUSTICE AND CREDIT CARD NETWORKS. [read post]
31 Dec 2006, 4:44 pm
By: Scott B. [read post]
31 Dec 2006, 3:57 pm
By: Scott B. [read post]
30 Aug 2010, 12:00 am
Daniel Sokol Scott Schuh, Oz Shy, Joanna Stavins (all Federal Reserve Bank of Boston) explain Who gains and who loses from credit card payments? [read post]
30 Aug 2010, 12:00 am
Daniel Sokol Scott Schuh, Oz Shy, Joanna Stavins (all Federal Reserve Bank of Boston) explain Who gains and who loses from credit card payments? [read post]
14 Jan 2013, 4:04 pm
Scott M. [read post]
13 Mar 2012, 12:00 am
Daniel Sokol Scott Schuh (Federal Reserve Bank of Boston), Oz Shy, Joanna Stavins, and Robert Triest undertake AN ECONOMIC ANALYSIS OF THE 2011 SETTLEMENT BETWEEN THE DEPARTMENT OF JUSTICE AND CREDIT CARD NETWORKS. [read post]
27 Apr 2012, 8:42 am
Scott Dority, 54, San Marino, California, has been sentenced to 121 months in federal prison for defrauding banks and other lenders by using straw borrowers and bogus documents to obtain millions of dollars in loans for houses and high-end vehicles that included Ferraris and Lamborghinis. [read post]
4 Aug 2011, 4:30 pm
Wachovia Bank prevails in its suit over convicted Ponzi schemer Marc Dreier. [read post]
23 Apr 2021, 12:25 pm
City National Bank is a named co-defendant in a class-action lawsuit filed in U.S. [read post]
24 Dec 2012, 6:27 am
[This spring's Research Seminars at the Hagley Library and Museum are all of interest to legal historians.]February 14, 2013David Lucsko, Auburn University"Not in My Neighbor’s Backyard, Either: Junkyards, Automobile Enthusiasts, and Property Owners, 1965-2010"Comment: Alison Isenberg, Princeton UniversityMarch 14, 2013Susan Strasser, University of Delaware"Snake Oil Revisited"Comment: Nancy Tomes, SUNY-Stony BrookApril 11, 2013Shennette Garrett-Scott, Case Western Reserve… [read post]
9 Aug 2023, 9:01 pm
The G-SIB Proposal would significantly impact banking organizations with substantial cross-border activity, particularly foreign banking organizations that control larger US banking organizations. [read post]
