Search for: "David Michael Mansfield"
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2 Feb 2016, 12:20 pm
Michael David Scott, former real estate broker, 51, of Mansfield, Massachusetts, pleaded guilty to one count of wire fraud in connection a scheme to defraud a couple of the deposit they paid to purchase three properties in Randolph, Roxbury and Jamaica Plain, Massachusetts. [read post]
13 Nov 2015, 1:41 pm
Michael David Scott, real estate developer, 51, Mansfield, Massachusetts, was sentenced to 135 months in prison, five years of supervised release, and ordered to pay restitution of over $11,374,201and to forfeit $7,413,712. [read post]
22 Sep 2010, 2:51 am
Michael David Scott, 44, Mansfield, Massachusetts, a real estate developer, Jerrold Fowler, 26, and Thursa Raetz, 35, both of Norfolk, Virginia, two out-of-state recruiters, were charged on a superseding indictment in federal court with multiple counts of wire fraud and bank fraud in connection with a multi-year, multi-property mortgage fraud scheme in Boston, Massachusetts. [read post]
4 Sep 2010, 9:23 pm
The story alleged that the ring was led by one Michael David Scott, a Mansfield, Massachusetts real estate developer, who recruited several other co-conspirators to assist him in the bank fraud scheme. [read post]
5 Jun 2015, 9:53 am
Michael David Scott, 51, Mansfield, Massachusetts, a former real estate agent/developer and two out-of-state recruiters pleaded guilty to wire and bank fraud charges in connection with a multi-year, multi-property mortgage fraud scheme in Boston, Massachusetts. [read post]
13 May 2021, 6:18 am
Schultz, & Erik Voeten, Preface David A. [read post]
29 Aug 2019, 11:01 pm
Diplomacy Rebecca Adler-Nissen & Alena Drieschova, Track-Change Diplomacy: Technology, Affordances, and the Practice of International Negotiations David E Banks, Fields of Practice: Symbolic Binding and the Qing Defense of Sinocentric Diplomacy IPEPippa Morgan & Yu Zheng, Tracing the Legacy: China's Historical Aid and Contemporary Investment in Africa Daniela Donno & Nita Rudra, David and Goliath? [read post]
2 May 2008, 2:16 pm
I missed passing this along earlier, but he wrote the Foreward to a report issued in April by the Brennan Center published its report about using heightened recusal standards to reduce concerns about judicial election and selection: “Fair Courts: Setting Recusal Standards” by James Sample, David Pozen, and Michael Young. [read post]
4 Nov 2011, 6:30 am
Miller Professor in the Health Care Management and Insurance and Risk Management departments at the Wharton School, University of Pennsylvania Benjamin Lawsky, Superintendent of Financial Services, State of New York Thomas Leonardi, Commissioner of the Connecticut Department of Insurance Monica Lindeen, State of Montana Commissioner of Securities and Insurance and State Auditor Christopher Mansfield, Senior Vice President and General Counsel, Liberty Mutual Group Sean McGovern, Director… [read post]
26 Dec 2012, 11:09 am
—LisaMy list of “classic” works adds to the outstanding efforts of Professors Michael Madison, Michael Risch, and TJ Chiang. [read post]
5 Jun 2006, 6:08 am
Status0042918 John Frederick Gillespie Suwanee, GA Active0063917 Michael Peter Gutillo Niskayuna, NY Inactive0028425 Thomas Edward Roberts Winston Salem, NC Inactive0043472 Howard Boyd Tolley, Jr. [read post]
2 Jul 2013, 1:41 pm
The other day, I was blogging about tags, and somebody asked what are all the tags. [read post]
29 Apr 2015, 10:58 am
”James McNaughton, “History of the Cold War”Nathan Wuertenberg, George Washington University, “Relics of Barbarism: Memories of Frontier Violence: Federal Indian Policies and the Indian Removal Act of 1830”David Goldman, US Army Center for Military History, “The Big Lift, 1963—Model for the Cold War”On Being a Historian for versus a Historian of: The Relationship between Historians and their AgenciesChair, Emily Swafford, American Historical… [read post]
29 Mar 2024, 4:00 am
An Elaborate PAC Scheme Is Helping Pay Them – for Now MSN – Erin Mansfield and Zac Anderson (USA Today) | Published: 3/24/2024 A pro-Donald Trump super PAC has been transferring millions of dollars every month to the former president’s fund for paying his legal bills. [read post]
29 Feb 2012, 12:24 pm
David Michaels, Assistant Secretary of Labor for OSHA, said "Hazardous conditions at multiple locations that expose employees to serious injuries demand a swift and comprehensive corrective response at the corporate level…OSHA insists that this employer completely and effectively eliminate the hazards it never should have allowed to exist in the first place. [read post]
10 May 2007, 10:39 am
State of Indiana (NFP) David I. [read post]
20 Jun 2011, 6:39 am
Michael Kirkland of UPI describes the facts in United States v. [read post]
16 Sep 2009, 1:47 pm
(Centerville, MA; David Murphy, President) A La Carte Gardens, Inc. [read post]
16 Mar 2018, 4:47 am
Brown, Deputy Law Director, Mansfield, OH David Callies, Benjamin A. [read post]
26 Dec 2017, 9:30 am
Gould, Michael D. [read post]
