Search for: "FRED BANKS, JR."
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11 Apr 2024, 3:30 pm
Cochran, Jr., Simpson’s lead attorney, died of brain cancer in 2005 at 68. [read post]
16 May 2023, 6:13 am
As Fred Astaire said, "Get it perfect. [read post]
9 Apr 2022, 3:01 am
Eric Swalwell Incitement Suit for Jan. 6 Riots On Mar. 5, 2021, Representative Eric Swalwell sued Donald Trump, Rudy Giuliani, Donald Trump Jr., and Congressman Mo Brooks in federal court over the Jan. 6 riots. [read post]
19 Dec 2021, 9:59 am
Copyright 2021 Fred L. [read post]
1 Oct 2021, 4:00 am
Trump has said he will cite “executive privilege” to block information requests from the House select committee investigating the events of that day, banking on a legal theory that has successfully allowed presidents and their aides to avoid or delay congressional scrutiny for decades. [read post]
5 Jan 2020, 11:00 pm
Judge Howard Coates, Jr. [read post]
18 Dec 2019, 5:15 am
I give Fred D. [read post]
14 Aug 2018, 5:47 am
There she first handled legal matters in the areas of Banking, Commercial Litigation, and Real Estate. [read post]
25 Feb 2016, 11:39 am
Fred Davis Clark, Jr., a/k/a Dave Clark, 57, formerly of Monroe County, Florida, the former Cay Clubs Chief Executive Officer was sentenced to 40 years in prison for his participation in a $300 million dollar vacation rental fraud scheme. [read post]
31 Jan 2016, 9:01 pm
Seay, Jr. [read post]
14 Dec 2015, 7:10 am
Fred Davis Clark, Jr., a/k/a Dave Clark, 57, formerly of Monroe County, Florida, was convicted after a five week trial, of three counts of bank fraud, and three counts of making a false statement to a financial institution, all in connection with a $300 million fraud scheme involving the sale of vacation rental units involving […] [read post]
9 Jul 2015, 9:39 am
Instead, prosecutors say Fred Davis “Dave” Clark Jr., former president of now-defunct Cay Clubs Resorts and Marinas, and Cristal Clark, a top sales agent, defrauded banks and about 1,400 individual investors through a series of misleading marketing materials and false statements. [read post]
3 Jul 2015, 6:05 am
6/25/2015 - 3RDG FINAL PASSAGE - Yes {24} No {12} Not Voting {4} - Roll CallAddiego, Dawn Marie - Not VotingAllen, Diane B. - NoBarnes, Peter J., III - Not VotingBateman, Christopher - NoBeach, James - YesBeck, Jennifer - Not VotingBucco, Anthony R. - NoCardinale, Gerald - NoCodey, Richard J. - YesConnors, Christopher J. - Not VotingCruz-Perez, Nilsa - YesCunningham, Sandra B. - YesDoherty, Michael J. -… [read post]
6 May 2015, 9:52 am
Beamon, Jr., a/k/a Rusty Beamon, 54, Atlanta, Georgia, has been sentenced to three years, six months in federal prison for defrauding Appalachian Community Bank, Ellijay, Georgia. [read post]
31 Mar 2015, 1:17 pm
On September 16, 2014, co-conspirators Fred Davis Clark, Jr., a/k/a Dave Clark, 56, and Cristal R. [read post]
30 Mar 2015, 8:02 am
” Fred W. [read post]
12 Jan 2015, 1:28 pm
Beamon for his role in a fraudulent scheme that caused harm to Appalachian Community Bank,” said Fred W. [read post]
10 Dec 2014, 4:04 pm
As previously reported by Mortgage Fraud Blog, Fred Davis Clark, Jr., and Cristal R. [read post]
3 Dec 2014, 12:03 pm
Moderated by Orin Kerr, Fred C. [read post]
2 Dec 2014, 6:02 pm
– McLean, VA lawyer Mark Dombroff of McKenna Long & Aldridge on the firm’s blog, Plane-ly Spoken Private Investigators: 5 Things To Be Aware Of When Hiring A PI For A Bank Account Search – Manhattan fraud investigation lawyer Fred Abrams in his Asset Search Blog Hot market report: M&A potential for auto dealerships – Toronto lawyer Kaitlind de Jong of Norton Rose Fulbright on the firm’s blog, Deal Law Wire For more of the best, check out LXBN,… [read post]
