Search for: "Laura E. Duffy" Results 1 - 20 of 34
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
Summer Reading Staff Picks
6 May 2024, 8:41 am by J. Michael Goodson Law Library
(Request a print copy or read the e-book!). [read post]
The Goodson Blogson - http://dukelawref.blogspot.com/
Most-Cited IP Law Articles Published in the Last 10 Years
23 Mar 2016, 2:35 pm by Lisa Larrimore Ouellette
Rev. 1553 (2006) 17 123 Nard, Craig Allen; Duffy, John F. [read post]
Written Description - http://writtendescription.blogspot.com/
Guilty Plea for Laundering Money from Home Thefts
9 Jul 2015, 9:10 am by Rachel Dollar
Attorney Laura E. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Judge Hands Down Hefty Sentences to Loan Modification Scammers
4 May 2015, 8:48 am by Allison Tussey
United States Attorney Laura E. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Defendant Admits Role in Complex Real Estate Scam
24 Mar 2015, 10:12 am by Allison Tussey
Attorney Laura E. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
2 Plead Guilty in Connection with Real Estate Ponzi Scheme
10 Dec 2014, 4:04 pm by Allison Tussey
District Judge Jose E. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Mortgage Fraud Mastermind Sentenced for Loan Fraud and Kickback Scheme
4 Nov 2014, 9:10 pm by Allison Tussey
Attorney Laura Duffy. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Real Estate Investors Admit Roles in Multi-Million-Dollar Loan Fraud and Kickback Scheme
14 Oct 2014, 7:39 am by Allison Tussey
Attorney Laura Duffy. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Real Estate Developer Admits Defrauding Investors in the Sale of $50M in Promissory Notes
12 May 2014, 10:31 am by Allison Tussey
Attorney Laura E. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Woman Guilty of Obstructing Investigation of $1.8M Loan Fraud Against Failed Bank
12 May 2014, 9:08 am by Allison Tussey
Attorney Laura Duffy. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Man Charged with Defrauding Homeowners and Mortgage Lenders
4 Apr 2014, 8:32 am by Allison Tussey
United States Attorney Laura E. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
It’s Jail Time for Credit Repair Fraudster
26 Feb 2014, 7:23 am by Allison Tussey
United States Attorney Laura E. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Whistleblower Helps DOJ Claim $6.5 Million Settlement Against Navy Contractor
23 Feb 2014, 6:39 am by Page Pate
Attorney Laura E. [read post]
Pate Law Firm Blog - http://www.pagepate.com/our-blog/
Manager of Multi-Million-Dollar Mortgage Fraud Conspiracy Pleads Guilty
21 Jan 2014, 10:38 am by Allison Tussey
United States Attorney Laura E. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Loan Processor Who Helped Obtain $100M in Fraudulent Mortgages Sentenced to Prison
4 Oct 2013, 3:39 am by Allison Tussey
United States Attorney Laura E. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Former Real Estate Brokers Plead Guilty to Fraudulently Obtaining Sales Proceeds of Million Dollar Homes by Filing Fictitious Title Documents
3 Oct 2013, 5:40 pm by Allison Tussey
United States Attorney Laura E. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Prison Time for Foreclosure Rescuer who Cheated Homeowners
23 May 2013, 7:13 am by admin
United States Attorney Laura E. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Straw Buyer Admits Role in $5M Mortgage Scam
13 May 2013, 5:07 pm by admin
United States Attorney Laura E. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Marijuana Group Plays a Hoax on U.S. Attorneys
3 Aug 2012, 11:34 am
Attorney Laura Duffy's character. [read post]
Cannabis Law Group's Medical Marijuana Legal Blog - http://www.marijuanalawyerblog.com/
Five Individuals Charged in Alleged Connection with Death of a Customs and Border Protection Border Patrol Agent; $1 Million FBI Reward Announced
9 Jul 2012, 12:47 pm by McNabb Associates, P.C.
United States Attorney Laura E. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com