Search for: "Harold Banks"
Results 1 - 20
of 281
Sorted by Relevance
|
Sort by Date
19 Aug 2011, 9:42 am
Cazayoux, Jr., announced that STEVEN HAROLD LOGA, age 42, of Denham Springs, Louisiana, pled guilty today before Senior United States District Court Judge Frank J. [read post]
19 Aug 2011, 9:42 am
Cazayoux, Jr., announced that STEVEN HAROLD LOGA, age 42, of Denham Springs, Louisiana, pled guilty today before Senior United States District Court Judge Frank J. [read post]
17 May 2007, 5:48 am
The Washington Post's Harold Meyerson ("Enron's Enablers", May 9) correctly identifies the litigation against Enron's investment banks as a place where money was stolen from shareholders, but blames the wrong party. [read post]
4 Aug 2011, 7:59 am
" Until around October 2010, Kevin Harold Lewis, a licensed attorney in the state of Arkansas, operated several businesses throughout the state in addition to running his law practice. [read post]
4 Aug 2011, 7:59 am
" Until around October 2010, Kevin Harold Lewis, a licensed attorney in the state of Arkansas, operated several businesses throughout the state in addition to running his law practice. [read post]
13 Feb 2017, 1:49 pm
Paul Harold Doughty, 67, Edmond, Oklahoma, the former president and chairman of First State Bank of Altus (“FSB”), was sentenced to 48 months in federal prison after a jury convicted him in July of 2016 of bank fraud, conspiracy to commit bank fraud, misapplication of bank funds, making a false bank entry, and unauthorized issuance of a […] The post “Zero Down” Scheme Lands Bank President in Jail… [read post]
5 Jul 2016, 8:23 am
Paul Harold Doughty, 67, Edmond, Oklahoma, the former president and chairman of First State Bank of Altus (“FSB”), was convicted on ten charges of bank fraud, conspiracy to commit bank fraud, misapplication of bank funds, making a false bank entry, and unauthorized issuance of a bank loan in connection with FSB and various loan schemes, . [read post]
13 Feb 2017, 1:49 pm
Paul Harold Doughty, 67, Edmond, Oklahoma, the former president and chairman of First State Bank of Altus (“FSB”), was sentenced to 48 months in federal prison after a jury convicted him in July of 2016 of bank fraud, conspiracy to commit bank fraud, misapplication of bank funds, making a false bank entry, and unauthorized issuance of a […] [read post]
18 Aug 2011, 6:40 am
Attorneys Harold E. [read post]
1 Jul 2012, 11:58 am
Former SEC Chair Harold Williams emphasized his belief in mandatory auditor rotation before a recent PCAOB forum on auditor independence. [read post]
26 Nov 2007, 7:21 am
Harold Stafford, Miles Jackson Black and Jeffrey Dunn Hathcock were indicted by a federal grand jury for conspiracy, wire fraud and bank fraud. [read post]
6 Jan 2014, 12:40 pm
On December 18, Deutsche Bank was dismissed from an RMBS action brought by the New Jersey Carpenters Health Fund regarding certificates backed by RALI and HarborView trusts. [read post]
17 Dec 2010, 8:28 am
For publication opinions today (8): In Harold J. [read post]
18 Jan 2014, 1:00 am
Plaintiff: CACH, LLC Original Creditor: Citicorp Trust Bank / GE Money Bank / Rooms to Go Plaintiff’s Attorney: Harold E. [read post]
2 Jun 2015, 7:56 am
Paul Harold Doughty, 66, Edmond, Oklahoma, and Fred Don Anderson, 66, Eagle Point, Oregon, have been indicted and charged with bank fraud, conspiracy to commit bank fraud, false statements to banks, and misapplication of bank funds in connection with First State Bank of Altus and various loan schemes. [read post]
6 Jul 2009, 2:56 am
Harold Stafford, 43, Sumner County, Tennessee has been sentenced to serve eight years of imprisonment for conviction on fifty-one counts of conspiracy, wire fraud, bank fraud and money laundering. [read post]
7 Jan 2013, 2:08 pm
On December 27, 2012, Judge Harold Baer, Jr. of the United States District Court for the Southern District of New York dismissed an action brought by Woori Bank against RBS Securities and related entities claiming fraud, negligent misrepresentation, and unjust enrichment. [read post]
13 Jul 2014, 3:59 pm
Plaintiff: CACH LLC Original Creditor: Bank of America, N.A. [read post]
21 Mar 2011, 6:18 am
Editor’s Note: The following post comes to us from David Becher, Associate Professor of Finance at Drexel University, Harold Mulherin, Professor of Banking and Finance at the University of Georgia, and Ralph Walkling, Stratakis Chair in Corporate Governance at Drexel University. [read post]
16 Aug 2007, 11:48 am
Harold Levy, the chancellor of New York City’s school system from 2000 to 2002, is getting into the hedge-fund business. [read post]
