Search for: "East Bank"
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4 Jun 2015, 11:35 am
Working with her conspirators—including one who manufactured fake bank statements, retirement account statements and pay stubs to support the false loan applications—Wolf-Fels assembled the loan applications and sent them to victim financial institutions, which lent the unqualified buyers mortgage funds. [read post]
3 Jun 2015, 4:00 am
” In other words, Bin Laden’s goal was to discredit the United States, and to portray U.S. involvement in the Middle East as but a part of its larger, unprovoked war against all Muslims. [read post]
30 May 2015, 3:00 am
Recently, a California Court of Appeals, in East West Bank v. [read post]
26 May 2015, 8:49 am
The conspirators created false documents, such as fake W-2 forms, pay stubs, bank statements and investment statements, to make the straw buyers appear more creditworthy than they actually were in order to induce the lenders to make the loans. [read post]
21 May 2015, 6:09 am
* Five major banks will plead guilty to felony charges over allegations they illegally manipulated the dollar/euro exchange rate and pay over $5 billion in fines. [read post]
20 May 2015, 2:54 pm
Its banking sector currently comprises of more than 80 foreign banks, providing full banking services through ATM cards, Visa credit cards, check books, Internet banking and Visa debit cards. [read post]
17 May 2015, 4:05 pm
"From a NYT op-ed about the Glam SAHMs (glamorous stay-at-home-moms) of the Upper East Side of Manhattan, written by Wednesday Martin, who is identified as a writer and "social researcher. [read post]
14 May 2015, 10:13 pm
Laver bread is a regional Welsh oddity, lauded in its homeland (and my kitchen) but unknown or even vilified east of Bristol. [read post]
14 May 2015, 2:36 pm
In fact, under the Supreme Court’s 1985 decision in Hamilton Bank v. [read post]
14 May 2015, 10:20 am
The Wall Street Journal explains that as the administration seeks a nuclear deal with Iran, it is “increasingly holding out the possibility of a realignment of power in the Middle East,” a possibility that worries Arab leaders. [read post]
8 May 2015, 8:47 am
HRW Middle East and North Africa director Sarah Leah Whitson called the situation "deeply worrying,"... [read post]
5 May 2015, 1:04 pm
They drove down an embankment to the south bank of the bayou, below street level and out of sight. [read post]
2 May 2015, 8:13 am
Many prominent authors have objected to the award – including Joyce Carol Oates, Russell Banks, and Michael Ondaatje – while criticizing Charlie Hebdo’s “Islamophobic” cartoons. [read post]
30 Apr 2015, 7:32 pm
The Advocate General wields an enormous amount of authority within the IDF, offering (often binding) legal advice on operations, and overseeing investigations and prosecutions of soldiers and West Bank civilians subject to military tribunals. [read post]
30 Apr 2015, 10:08 am
The reports come as U.S. allies in the Middle East have reportedly stepped up their aid to opposition fighters in Syria. [read post]
27 Apr 2015, 7:16 pm
Authorities were alerted to the theft by a sibling and an analysis of the suspect’s bank records allegedly indicated that none of the money was used to benefit the ailing woman. [read post]
26 Apr 2015, 3:48 pm
To date, more than 720 participants from 70 countries have participated in regional and national training in Latin America, Africa, South Asia, East Asia, Central and Eastern Europe, and the Middle East. [read post]
24 Apr 2015, 4:00 am
In East West Bank v. [read post]
20 Apr 2015, 8:51 am
One can imagine hundreds of elderly people getting Facebook Messages threatening legal action unless they send $1000 to a bank account somewhere. [read post]
20 Apr 2015, 7:41 am
The attack was carried out in front of bank in a crowded part of the city and, according to Time, wounded more than 100 people. [read post]
