Search for: "James S. Ashburn" Results 1 - 9 of 9
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23 Feb 2014, 9:16 pm by Allison Tussey
In particular, virtually all the fraudulent loan applications falsely identified Mikail’s Ashburn, Virginia, jewelry store, Opus Jewelry, as the borrower’s employer, which the conspirators would then falsely verify to the lenders as part of the loan approval process. [read post]
18 Nov 2013, 8:11 pm by Allison Tussey
In particular, virtually all the fraudulent loan applications falsely identified Mikail’s Ashburn, Virginia jewelry store, Opus Jewelry, as the borrower’s employer, which the conspirators would then falsely verify to the lenders as part of the loan approval process. [read post]
12 Apr 2011, 12:00 pm by Lucas A. Ferrara, Esq.
"It's chilling that a man from Ashburn could admit to planning these acts of terrorism, and a 23-year sentence is a just punishment. [read post]
24 Jul 2012, 5:57 am by Chip Merlin
The speakers included James Curry, a Fort Lauderdale property owner and developer. [read post]
27 Oct 2010, 11:34 am by Robert Chesney
Shehadeh’s application was denied when it was discovered that he had concealed his prior trip to Pakistan. [read post]