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Manhattan Grand Jury Indicts Abacus Federal Savings Bank and 11 Employees in Alleged Residential Mortgage Scam Topping Hundreds of Millions of Dollars
31 May 2012, 10:13 am
The loan originators charged in the indictment were: WEN FANG "FANNY" WANG, YING CHUAN "SHELLEY" WANG, JIE QIONG "MICHELLE" NAN, CHI FUNG "DANNY" LAU, and PHOEBE LEE. [read post]
New York Theft and Larceny Lawyers Blog - http://www.newyorktheftandlarcenylawyersblog.com/
Early Edition: August 30, 2023
30 Aug 2023, 2:15 am by Seán Binder
Stuart Lau reports for POLITICO. [read post]
Just Security - https://www.justsecurity.org/
Early Edition: September 11, 2023
11 Sep 2023, 2:31 am by Seán Binder
Chris Lau reports for CNN. [read post]
Just Security - https://www.justsecurity.org/
Top Contributor Essays of 2021
26 Dec 2021, 9:05 pm by Series of Essays
Lau, Paypal Inc. [read post]
RegBlog - https://www.theregreview.org/
Early Edition: October 24, 2023
24 Oct 2023, 4:22 am by Seán Binder
Stuart Lau reports for POLITICO. [read post]
Just Security - https://www.justsecurity.org/
WANNA BE A PROPERTY SHARK?
13 Feb 2009, 11:00 am
Sykes, VP Brokerage - Residential Drew Muller Insurance Jonathan Carroll Insurance cecil m simon Appraisal - Residential Julia Mather Brokerage - Commercial / Investment Sales Julie Larson Brokerage - Residential Marc A Hohenstein Brokerage - Residential M Shachar Interior Design A Hazan Development saul piller Property Management saul piller Investor / Owner arthur hung Brokerage - Residential John Gomes Brokerage - Residential Caroline Grane … [read post]
Real Estate Law Blog - http://www.nyrealestatelawblog.com/