Search for: "Bank of Fayetteville"
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20 Jun 2009, 3:51 am
Southern Community Bank, based in Fayetteville, Georgia, was closed by the Georgia Department of Banking and Finance and the FDIC on Friday. [read post]
5 Dec 2019, 1:25 pm
At Hardison & Cochran, we are glad to announce that we were sponsors at the Fayetteville Turkey Trot event hosted by the Second Harvest Food Bank of Southeast North Carolina. [read post]
20 Jun 2009, 7:59 am
First National Bank of Anthony, Anthony, KS Cooperative Bank, Wilmington, NC Southern Community Bank Fayetteville, GA Posted in Company News [read post]
21 Jun 2009, 4:05 am
Friday, three banks failed: First National Bank of Anthony, Anthony, Kansas - Deposits: $142.5M Cooperative Bank, Wilmington, North Carolina - Deposits $774M Southern Community Bank, Fayetteville, Georgia - Deposits $307M Each of these was resolved by a Purchase and Assumption... [read post]
20 Apr 2011, 2:24 pm
Jones is charged with conspiracy to commit bank fraud and to make false statements to influence a bank on a loan; 15 counts of bank fraud and aiding and abetting the same; and two counts of making false statements to influence bank loans and aiding and abetting the same, according to court documents. [read post]
16 Oct 2007, 6:01 am
Heard, 29, of Fayetteville, was sentenced Thursday to 16 years... [read post]
7 Mar 2022, 5:33 pm
Case: I-130/I-485 Potential Issue: Response to Notice of Intent to Deny Client: Cameroonian Location: Fayetteville, NC Our client entered the United States from Cameroon. [read post]
4 Mar 2022, 7:28 am
Case: I-130/I-485 Potential Issue: Response to Notice of Intent to Deny Client: Cameroonian Location: Fayetteville, NC Our client entered the United States from Cameroon. [read post]
20 Sep 2011, 7:30 am
Brannan was arraigned last week on charges of bank fraud, mail fraud, bankruptcy fraud, and one count of making a false declaration in a bankruptcy filing. [read post]
16 Sep 2011, 7:04 am
The Federal Bureau of Investigation (FBI) on September 14, 2011 released the following: "Fayetteville Man Indicted by Federal Grand Jury for Defrauding Colleges and Universities ATLANTA- DALE BRANNAN, 65, of Fayetteville, Georgia, has been indicted on federal charges of bank fraud, mail fraud, bankruptcy fraud, and one count of making a false declaration in a bankruptcy filing, in connection with an alleged scheme to defraud colleges and universities in planning… [read post]
16 Sep 2011, 7:04 am
The Federal Bureau of Investigation (FBI) on September 14, 2011 released the following: "Fayetteville Man Indicted by Federal Grand Jury for Defrauding Colleges and Universities ATLANTA- DALE BRANNAN, 65, of Fayetteville, Georgia, has been indicted on federal charges of bank fraud, mail fraud, bankruptcy fraud, and one count of making a false declaration in a bankruptcy filing, in connection with an alleged scheme to defraud colleges and universities in planning… [read post]
4 May 2013, 2:08 am
McGee (Fayetteville State University), Yeomin Yoon (Seton Hall University) & Thomas Tarangelo (Florida International University), The Timeliness of Financial Reporting: An Empirical Legal Study of Russian Banks. 9 Hastings Bus.... [read post]
18 Oct 2010, 6:53 am
Additionally, 30 state banking examiners are taking part in the investigation. [read post]
9 Mar 2009, 2:29 am
Kimberly Taylor, 40, Fayetteville, North Carolina, was sentenced by Senior United States District Judge James C. [read post]
11 Jul 2008, 9:18 am
Taylor, 39, Fayetteville, North Carolina, pled guilty to all charges of the 12-count Indictment, which a Federal Grand Jury returned on October 24, 2007. [read post]
27 May 2010, 4:13 pm
Quinn then allegedly transferred the money to an account owned by Woodard at the Fort Sill National Bank in Fayetteville, North Carolina. [read post]
30 Apr 2013, 7:52 am
Those schemes include: (1) Barber provided false and fraudulent financial information and statements to Legacy National Bank of Springdale in connection with loans to finance the Legacy Condominium building and project in Fayetteville; (2) Barber provided false and fraudulent financial information and statements to Metropolitan National Bank of Little Rock and Enterprise Bank, St. [read post]
17 Mar 2011, 3:39 pm
The complaints were related to transactions orchestrated by Maurice Jenkins, a Fayetteville businessman and investor who was convicted of bank fraud in 2009. [read post]
4 Nov 2014, 6:48 am
Those schemes, as alleged in the indictments, include: (1) providing false and fraudulent financial information and statements to Legacy National Bank of Springdale in connection with loans to finance the Legacy Condominium building and project in Fayetteville, Arkansas; (2) providing false and fraudulent financial information and statements to Metropolitan National Bank of Little Rock and Enterprise Bank of St. [read post]
12 Aug 2011, 11:50 am
Bank of America, 361 F.3d 217, 221 n. 3 (3d Cir.2004). [read post]
