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Editor's Note: This post comes to us from Franklin Allen, Professor of Finance and Economics at the The Wharton School of the University of Pennsylvania, Elena Carletti, Professor of Economics at the European University Institute, and Robert Marquez, Associate Professor of Finance and Economics at the Boston University School of Management. [read post]
29 Dec 2007, 11:40 am
Willie hired an attorney, Tarena Washington Franklin, to help her get her money. [read post]
7 Aug 2013, 2:05 pm by Joe Patrice
Circuit Judge Janice Rogers Brown has hired former bank robber and jailhouse lawyer Shon Hopwood as her new clerk. [read post]
11 Feb 2010, 1:16 am by atussey@mortgagefraudblog.com
Surprenant, 43, West Linn, Oregon, pled guilty to the crime of bank fraud. [read post]
12 Dec 2018, 5:31 am by admin
Kubiak is also currently being investigated by Franklin Police Department in Wisconsin, according to news reports. [read post]
29 Sep 2010, 10:05 am
Deutsche Bank National Trust Company, as Trustee (5D09-4035), the Fifth District affirmed the trial court's summary final judgment in favor of Deutsche Bank. [read post]
25 Mar 2008, 12:33 pm
Franklin National Bank, 559 F.2d 863, 868 (2d Cir. 1978). [read post]
30 Apr 2019, 6:32 am by MBettman
Franklin County Court of Common Pleas Judge Michael Holbrook held that the banks were victims of Allen’s forgery and ordered Allen to pay restitution to the banks for the amounts paid on the forged checks. [read post]
13 Feb 2012, 2:41 am by Sean Wajert
”  -- Benjamin Franklin The global economy of the 21st century has given rise to an important international conflict of laws, the tension between foreign privacy laws and expansive discovery law in U.S. courts. [read post]
9 Sep 2009, 6:36 am
Retired Colonel Eyed in Iraq Fraud Case September 09, 2009, as reported on Military.com, from the Associated Press WASHINGTON -- Federal investigators are searching for suspicious transactions in the personal bank records of a retired Army colonel who ran the contracting office in Baghdad during the early stages of Iraq's $125 billion reconstruction. ----------------------------------------- Two sentenced in drug deal that led to servicemember's death By Franklin… [read post]
11 Jul 2008, 3:37 am
  Little did we know that, 66 years after Franklin D. [read post]
25 Jan 2011, 7:46 pm by Kevin Funnell
Throw in a snuggy with a picture of Franklin Raines on it? [read post]
22 Nov 2011, 11:38 am by Ken Laino
  Nevertheless, it should still have a separate bank account and otherwise be treated as a separate entity. [read post]