Search for: "MICHAEL MELVIN" Results 1 - 20 of 144
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1 Jun 2012, 7:09 am
Melvin Russell "Rusty" Shields, Michael Sims, and Sam Stafford, the three founders of S3 Partners who allegedly defrauded numerous individual investors and banks out of more than $21 million in connection with a real estate investment fraud scheme were arrested and arraigned on 33 counts of conspiracy, wire, mail, bank and securities fraud. [read post]
14 Aug 2012, 5:30 pm by Cyrus Farivar
The case involves a man named Melvin Skinner, a newly convicted drug trafficker, who was part of a cross-country, large-scale drug operation organized by another man, James Michael West. [read post]
9 Jan 2017, 6:22 am
In 1976, [Directors & Boards]’s founding year, two influential academic works in corporate governance appeared: Berkeley law professor Melvin Eisenberg urged transforming the board from an advisory role to a monitoring model and mandating significant internal control systems, while University of Rochester economists Michael Jensen and William Meckling portrayed the firm as a nexus of contracts whose optimal design is for participants to choose. [read post]
5 Sep 2022, 7:33 am by ernst
Kelly: The Case, the Clerk, and the Justice Michael NelsonNorthern Schools and Lemon's Forgotten Segregation Claim Catherine WardJustice Thurgood Marshall's Last StandDaniel KielBook ReviewsThe Yankee from Olympus Redivivus by Melvin I. [read post]
3 Jan 2011, 3:52 pm
The three other cops that were at the traffic stop, Officers Michael Sedergren, Theodore Truiolo, and Lt. [read post]
22 Nov 2011, 8:03 pm by Jen
According to Newschief.com and ABC Action News, Melvin Germaine Hover was driving his 2003 Ford Taurus heading east on Hunt Brothers Road, in Lake Wales, FL a little after 9 p.m. earlier this month. [read post]
6 Jan 2009, 5:25 am
Sixty-seven year old Melvin Raybon needed skilled nursing care in 2002 after losing a portion of his brain to cancer. [read post]
29 Jan 2014, 10:59 am by doug
First, some background: back in 2010, Melvin Hoffman, the bankruptcy judge for Worcester, Massachusetts, went public in the Darosa case with his view that Zillow printouts were worthless evidence in bankruptcy cases — the first published opinion in the country that even addressed the idea of dot com valuation sites. [read post]
20 Nov 2014, 4:11 pm by Allison Tussey
Melvin Russell “Rusty” Shields, 45, Granite Falls, North Carolina, and Michael Sims, 60, Gilroy, California, the founders of the S3 Partners, were sentenced to prison for investment fraud and fraudulently obtaining millions of dollars from banks by submitting forged and fraudulent invoices and loan closing documents. [read post]
30 Jan 2010, 11:54 am
Madame Justice Orie Melvin filed a Concurring and Dissenting Opinion. [read post]
13 Sep 2013, 9:30 pm by Karen Tani
Thankfully, Books&Ideas.net has published a review, by Perrine Simon-Nahum (translated by Michael C. [read post]