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6 Sep 2017, 2:11 pm
The new State of Texas/FEMA Disaster Recovery Centers were set to open in San Patricio County in the city of Ingleside; in Calhoun County in the city Port Lavaca; and in Victoria County in the city of Victoria. [read post]
25 Mar 2012, 8:20 pm
Obviously some banks could be doing better in niches - say in Silicon Valley or Texas during their various boom cycles. [read post]
25 Mar 2012, 8:20 pm
Obviously some banks could be doing better in niches - say in Silicon Valley or Texas during their various boom cycles. [read post]
29 Aug 2017, 6:57 pm
Hurricane Harvey hit Texas just as the state’s plan to outlaw sanctuary cities is about to go into effect. [read post]
31 Jul 2022, 12:33 pm
The Pride Flag has flown above City Hall, and so too the flag of a community bank. [read post]
16 Aug 2017, 8:46 am
Abbott asked lawmakers to pass broader legislation during this year’s special session which would roll back any city ordinances that banned mobile phone use beyond texting while driving, which would have nullified existing hands-free ordinances in at least 45 Texas cities. [read post]
15 Aug 2017, 1:36 pm
Shephard was incarcerated as an inmate at Federal Prison Camp-Bryan in Bryan, Texas, after being sentenced to 10 years for conspiracy to commit bank fraud and identity theft, aggravated identity theft and […] The post First rule of holes: When in one, stop digging appeared first on Mortgage Fraud Blog. [read post]
4 Feb 2008, 12:42 pm
Banks have called us and say they're closing 30 accounts per week. [read post]
4 Feb 2008, 12:42 pm
Banks have called us and say they're closing 30 accounts per week. [read post]
4 Feb 2008, 12:42 pm
Banks have called us and say they're closing 30 accounts per week. [read post]
3 Sep 2019, 1:37 pm
This same scam has been reported in other states, with the scammer using different cities where the dog bite incident occurred. [read post]
29 May 2020, 3:16 pm
The check bounced, and the firm notified their bank. [read post]
5 Oct 2023, 7:26 am
The attorney was to write a demand letter, accept the payment in their bank account, and receive 5% of the proceeds. [read post]
10 May 2019, 1:07 pm
ZB, NATIONAL ASSOCIATION D/B/A AMEGY BANK, Appellee On Appeal from the 55th District Court Harris County, Texas Trial Court Cause No. 2017-56775 O P I N I O N Opinion filed May 7, 2019 On Appeal from the 55th District Court, Harris County, Texas, Trial Court Cause No. 2017-56775. [read post]
19 Mar 2010, 8:04 pm
His case in federal court in Texas is still pending. [read post]
11 Apr 2007, 4:28 am
Securities class action filed against Florida bank. [read post]
9 Apr 2014, 2:31 pm
To the Justice Department, for instance, it’s a form of money laundering for a bank to take deposits from a marijuana grow farm no matter how legal that farm might be under state law. [read post]
22 Nov 2017, 2:54 am
” Rio Grande Valley’s Tri-City Bombers (Report pages 18-19): “In August 2016, DEA reporting indicated several members of the Tri-City Bombers (TCB), a street gang based in the Rio Grande Valley, Texas, were arrested for the transportation of cocaine and crystal methamphetamine. [read post]
16 Aug 2022, 8:11 am
The government contracts involved the City of San Angelo. [read post]
25 Aug 2011, 5:57 am
In addition, Duane and Sharon Stailey fraudulently negotiated and shared in the proceeds of City of Garland checks totaling at least $482,000 of which they deposited more than $129,000 into their joint bank account. [read post]
