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11 May 2015, 7:40 am
Here's the abstract: This project tests the extent to which bank stalling... [read post]
22 Aug 2012, 7:01 am
Linda Irene Rovetto, 69, Lake County, Florida, was sentenced in federal court for her participation in a bank fraud conspiracy scheme. [read post]
12 Sep 2010, 10:37 pm
Guest Blogger - Linda Friedman Ramirez - The Ninth Circuit rejects reach of 18 USC 1344 to Bank of America’s mortgage subsidiary, Equicredit Corporation, in a case brought prior to the amendment of 18 USC 20. [read post]
11 Sep 2009, 9:20 am
Cary O'Reilly and Linda Sandler, Bloomberg, Judges Punish Wall Street as Regulators Just Talk About Reform Florida AG Press Release, Jensen Beach Pastor, Wife Sentenced to Prison for Mortgage Fraud Scheme(sentences of 20 and 10 years and restitution to banks... [read post]
26 Oct 2007, 7:13 am
Linda A. [read post]
9 Mar 2015, 4:20 pm
Linda Sue Newcomb, 63, Madison Heights, Virginia, who was the former manager of the Lynrocten Federal Credit Union, pled guilty in United States District Court for the Western District of Virginia to embezzlement, bank fraud and identity theft charges for her role in originating loans in the names of credit union members without those members’ knowledge or consent, including forging the member’s name to fictitious loan documents. [read post]
19 Jun 2014, 5:29 pm
Linda Sue Newcomb, 62, Madison Heights, Virginia, former manager of the Lynrocten Federal Credit Union, Lynchburg, Virginia, was indicted by a federal grand jury and charged with embezzlement, bank fraud and aggravated identity theft charges for allegedly originating fictitious loans, then selling those loans to credit union partners. [read post]
16 Nov 2011, 2:35 pm
For instance, Brian Blaine has signed affidavits as a Vice President of Chase Mortgage Bank, Washington Mutual Bank, Nations Credit Financial Services Corp., and Indymac Federal Bank. [read post]
27 Jun 2011, 11:45 pm
Linda Silberman, who is the Martin Lipton Professor of Law at New York University Law School, has posted Morrison v. [read post]
6 Jul 2011, 5:53 am
It appears that owner Linda Conti overestimated her ability to purchase the home, and planned to turn the property over to the bank with a deed in lieu of foreclosure. [read post]
24 Apr 2012, 6:35 am
Vincent Howard and our Loma Linda personal bankruptcy lawyers were interested to see a decision about what happens to those who guarantee a loan that goes into bankruptcy. [read post]
24 Sep 2013, 4:52 am
Explaining the Divergence in Asylum Grant Rates Among Immigration Judges: An Attitudinal and Cognitive Approach by Linda Keith, University of Texas at Dallas - Department of Political Science, Jennifer S. [read post]
7 Mar 2013, 4:21 pm
Derrick Phelps, 44, Katy, Texas, who owned and operated two mortgage industry businesses, Cynthia Phelps, 34, his wife, and Linda Mack, 49, North Las Vegas, Neveada, an escrow officer, were indicted by a federal grand jury on conspiracy and bank fraud charges in relation to an $83 million mortgage fraud scheme. [read post]
13 Feb 2012, 7:14 am
Listen to left-lurching tax law professor and tax blogger Linda Beale wax indignant about Greece’s austerity program (emphasis is mine): The austerity demands, in order for a sovereign nation to pay back its debt to mostly big banks that lent money recklessly in the leadup to the financial crisis, make no sense at all. [read post]
12 Mar 2012, 12:49 pm
At the Law Office of Linda C. [read post]
29 Dec 2014, 2:36 pm
He was arrested in Yorba Linda, Calif., on December 11, 2014. [read post]
6 Feb 2012, 12:59 pm
At the Law Office of Linda C. [read post]
24 Sep 2013, 4:10 pm
Department of Labor Administrative Law Judge Linda S. [read post]
2 Jun 2010, 7:23 pm
To shed a little light on this dark world, Linda decided to take a look at some of the more recently uncovered Ponzi schemes. [read post]
7 Mar 2010, 3:28 am
Branch Banking and Trust will pay $24,000 to settle a Americans with Disabilities Act ("ADA") lawsuit with Linda Hewett and filed by the Equal Employment Opportunity Commission ("EEOC") on her behalf. [read post]
