Search for: "MICHAEL FRANKS" Results 161 - 180 of 2,924
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28 Feb 2003, 5:49 pm
Alfini of Northern Illinois University College of Law will be its ninth President and Dean, succeeding incumbent Frank T. [read post]
22 May 2019, 2:18 pm by Stephanie Abbott
Robert Morgan, Frank Giacobbe, Todd Morgan, and Michael Tremiti, have been charged today in a 114-count superseding indictment charging them with conspiracy to commit wire fraud and bank fraud for their roles in a half billion dollar mortgage fraud scheme. [read post]
13 Jun 2006, 4:01 am
[JURIST] US District Judge Frank Damrell of the US District Court for the Eastern District of California [official website] dismissed a lawsuit [complaint, PDF] brought by atheist Michael Newdow [case website] against the US government, arguing that the words "In God We Trust" on US currency violate Newdow's rights under the Establishment Clause of the First Amendment. [read post]
11 Aug 2022, 12:01 pm by Paul Caron
Daniel Shaviro (NYU; Google Scholar), Tell Me a Tax Story (JOTWELL) (reviewing Michael Keen (IMF) & Joel Slemrod (Michigan; Google Scholar), Rebellion, Rascals, and Revenue: Tax Follies and Wisdom through the Ages (Princeton University Press 2021)) (reviewed by Reuven Avi-Yonah (Michigan; Google Scholar), Steven Bank (UCLA; Google Scholar), and Frank... [read post]
7 Aug 2009, 8:31 am
8-7-2009 Maine:A convicted sex offender from Steuben is suing the State and a District Attorney, claiming they violated his rights.Hancock and Washington County District Attorney Michael Povich and Maine State Police Chief Patrick Fleming are both named in the suit brought by Frank Sawyer.He was convicted of four counts of sexual abuse of a minor back in 1999.Sawyer claims that because he was [read post]
19 Apr 2015, 10:01 am by Gene Quinn
” Despite the previous bipartisan support, Ranking Member Congressman Frank Pallone (D-NJ) said that he cannot support the TROL Act as it is... [read post]
22 Oct 2007, 6:05 pm
" And Frank Bowman has a jurisprudence essay entitled "From Toady to True Believer: How confirming Michael Mukasey will further cripple Congress. [read post]
20 Oct 2010, 10:46 am by admin
According to the Star Tribune, former Ameriprise branch manager Michael Loscalso filed a federal lawsuit alleging he was fired in retaliation for reporting fraud and other violations of regulatory rules. [read post]
4 Mar 2021, 1:08 pm by Stephanie Abbott
Robert Morgan, Todd Morgan, Frank Giacobbe, and Michael Tremiti, have been charged with conspiracy to commit wire fraud and bank fraud for their roles in a wide-ranging mortgage fraud scheme. [read post]
11 May 2011, 2:58 am by atussey@mortgagefraudblog.com
Michael Morawski, 53, Sleepy Hollow, Illinois, and Frank Constant, 57, West Dundee, Illinois, two businessmen who operated a defunct northwest suburban real estate investment company, were charged with engaging in an alleged investment fraud scheme that obtained more than $16 million from more than 300 investors. [read post]
30 Aug 2011, 4:17 am by Broc Romanek
The bill was introduced at the end of last week by Representative Michael Grimm (R-NY) and is co-sponsored by four other Congressman, Reps. [read post]
15 Apr 2011, 3:48 pm by James Hamilton
The SEC and CFTC may also deem any noncompliance with the alternate regulatory scheme a .violation of the corresponding provisions of Dodd-Frank. [read post]
11 Aug 2011, 7:27 pm by McNabb Associates, P.C.
Theresa Neubauer, the village’s police chief and former water department supervisor, and Frank Scaccia, Crestwood’s former certified water operator, were charged in a 23-count indictment handed down by a federal grand jury meeting in Chicago. [read post]