Search for: "No Straw, LLC"
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2 Aug 2007, 6:11 am
., Lanham, Maryland; Fordham and Fordham Investment Group, LTD, Lanham, Maryland; RTE Title and Escrow, LLC, Largo, Maryland; Sussex Title, LLC f/k/a CAP Title, LLC, Rockville, Maryland; Diane Linda Jones, Capitol Heights, Maryland- Straw Borrower; Leticia Nicholls, Takoma Park, Maryland- Straw Borrower; Read More... [read post]
20 May 2011, 10:27 am
Tomassi Law Associates, LLC – Learn More at www.attorneyri.com article sourceContinue to keep your new web log fresh using Automated Content For Blog offered by way of BlogDominator.com Tomassi Law Associates, LLC is a Rhode Island based law practice with offices in Wakefield, Warwick and North Providence, RI. [read post]
20 Jun 2008, 3:33 pm
., and EFC Investments, LLC, which also did business as EFC Management Company. [read post]
17 May 2010, 2:40 pm
Title Agency, LLC, a real estate title company which allows her access to loans lent by mortgage companies, certain mortgage documents, and seller and borrower transactions. [read post]
21 Apr 2007, 2:07 am
The Debtor was the President of the Blue Diamond Straw & Toothpick Company. [read post]
22 Feb 2010, 10:18 am
Delvicario, a one time federal agent, recruited friends to act as "straw buyers. [read post]
10 Jan 2016, 7:45 am
Backpage.com, LLC, 2015 WL 2340771 (D. [read post]
6 May 2010, 11:52 am
On May 6, the Department of Justice announced a $26.3 million settlement with Ciena Capital LLC over allegations that the Small Business Administration lender violated the False Claims Act. [read post]
30 Oct 2011, 1:46 pm
Administrative Maintenance Services, LLC Generally, we post cases here that feature issues that are likely to come up in other cases. [read post]
12 Nov 2014, 2:06 am
Hall Builders; PEELE, operating through P.A.P’s Custom Home Builders, LLC and C and P Custom Homes, LLC; and MALDINI, operating through NY Construction, LLC, unlawfully profited from the sale of properties purchased or developed by the conspirators to individuals who did not have the financial means to purchase the properties, identified in the charging documents as “straw buyers”. [read post]
9 Oct 2014, 9:00 am
Trinitas, LLC, No. [read post]
24 Apr 2011, 6:12 pm
Tomassi Law Associates, LLC is a Rhode Island based law practice with offices in Wakefield, Warwick and North Providence, RI. [read post]
17 Mar 2015, 8:28 am
Melissa Jara admitted to causing false loan applications and supporting documents to be submitted to a lender in order for a straw buyer to finance the purchase of a property from an LLC that she owned and controlled. [read post]
30 Mar 2012, 8:28 am
Boston Business Journal on March 30, 2012 released the following: “by Eric Convey Federal prosecutors Thursday charged a Roslindale paralegal with unlawful monetary transactions and bank fraud for her alleged role in a straw-buyer scheme involving residential properties in Boston. [read post]
11 Jun 2009, 11:27 am
Voyss Liquidation Company, LLC. [read post]
10 Sep 2013, 7:15 am
Kightlinger acted as a straw buyer in purchasing a commercial building from David R. [read post]
20 Dec 2013, 8:53 am
They had turned straw into gold, and had sold the gold before it turned back into straw. [read post]
9 Mar 2010, 5:13 pm
Cousins also owned and operated Prosper Investments LLC. [read post]
8 Sep 2015, 7:07 pm
According to the government, RMS often used straw companies to liquidate foreclosed properties. [read post]
16 Oct 2019, 10:44 am
Apex Capital Group, LLC – including its two principals Philip Peikos and David Barnett – and the twelve (12) entities it controlled (collectively, “Apex Capital”) have agreed to two separate court orders settling the Federal Trade Commission’s (“FTC”) allegations related to Apex Capital’s operation of a multi-national scheme to defraud consumers through free trial and negative option plans. [read post]
