Search for: "District Director David Douglas" Results 1 - 20 of 161
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9 Apr 2019, 7:41 am by Carlo Aguja
Emadi previously served as the chief assistant district attorney in Douglas County. [read post]
23 Aug 2011, 6:03 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on August 22, 2011 released the following: "Nonprofit Director Charged with Wire Fraud PHILADELPHIA- William Mackey was charged today by information with wire fraud, announced United States Attorney Zane David Memeger. [read post]
23 Aug 2011, 6:03 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on August 22, 2011 released the following: "Nonprofit Director Charged with Wire Fraud PHILADELPHIA- William Mackey was charged today by information with wire fraud, announced United States Attorney Zane David Memeger. [read post]
26 Oct 2016, 4:34 pm by Kevin LaCroix
As discussed here, in November 2012, the FDIC, as the failed bank’s receiver, filed a civil action in the Northern District of Georgia against certain of the failed bank’s former directors and officers. [read post]
19 Mar 2009, 11:57 am
  On Tuesday, the Minnesota Court of Appeals overturned a District Court ruling that dismissed Terry Swanson’s case. [read post]
30 Jun 2007, 4:45 pm
Bernstein said Genarlow Wilson won’t accept the deal offered by Douglas County District Attorney David McDade because it would require him to plead guilty to a felony with a 15-year sentence and serve five years in prison. [read post]
17 Jan 2012, 12:05 pm by McNabb Associates, P.C.
McJunkin, Assistant Director of the FBI’s Washington Field Office; and David Beach, Special Agent in Charge of the Washington Field Office of the U.S. [read post]
21 Oct 2011, 8:28 am by McNabb Associates, P.C.
Attorney for the Eastern District of Pennsylvania; and Mark Giuliano, Executive Assistant Director of the FBI’s National Security Branch. [read post]