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23 Oct 2013, 7:50 am
Tate George, 45, Newark, New Jersey, former NBA basketball player and the CEO of purported real estate development firm The George Group, was convicted on all counts on which he was indicted in connection with his role in orchestrating a $2 million investment fraud scheme. [read post]
30 Oct 2012, 5:03 pm
The mortgage-backed bond funds were among a group of investment products that took huge losses in value in 2007 and 2008 when the subprime market failed. [read post]
29 Jun 2015, 6:21 am
Another group that serves as a common target are affinity frauds. [read post]
13 Nov 2012, 4:27 pm
The bonds were secured by a mortgage on the facility and repayment was to be made through gifts, tuition, and grants. [read post]
5 Jan 2021, 2:17 pm
According to the complaint, Figure, through a subsidiary, is currently licensed in 49 states and the District of Columbia as a mortgage lender, consumer lender, and/or debt collector and intends to begin engaging in new money transmission activities in early 2021 through another subsidiary. [read post]
29 Sep 2011, 9:12 pm
Tate George of Newark, New Jersey, a former NBA player who played for the New Jersey Nets, was charged last week in federal court in Newark with one count of wire fraud. [read post]
31 Dec 2017, 5:12 pm
Ct. 2017) time-barred claims in BK court and FDCPAbankruptcy, MIDLAND-FUNDING-LLC, time-barred-debt – posted on 11/6/17Trust Mess Update: National Collegiate Student Loan Lawsuits filed in Harris County, Texas, since Sep. 18, 2017 CFPB Enforcement Action against the Trusts and TSI National-Collegiate-Student-Loan-Trusts, private-student-loans – posted on 11/6/17Why should junk debt buyers such as Midland Funding benefit from NBA protection when they are not national banks and… [read post]
8 Jan 2017, 10:00 pm
(see excerpt below) These groups had every advantage over the small private investor. [read post]
5 Apr 2011, 6:04 am
Bank of America claimed preemption by the National Bank Act (NBA). [read post]
31 Dec 2017, 5:12 pm
TAGS: CFPB Enforcement Action against the Trusts and TSI, National-Collegiate-Student-Loan-Trusts, private-student-loans – posted on 11/6/17Why should junk debt buyers such as Midland Funding benefit from NBA protection when they are not national banks and are not subject to regulation and supervision as national banks? [read post]
28 Oct 2011, 12:21 pm
An NBA player minimum salary for a rookie is $457,588 and a 10 year NBA veteran's minimum salary is $1,306,455. [read post]
13 Oct 2020, 6:50 am
We would characterize the reaction of some of the leading trade groups as lukewarm. [read post]
18 Jul 2016, 8:30 am
This is a TCPA lawsuit against Twitter. [read post]
