Search for: "People v. Banks" Results 1 - 20 of 4,866
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20 Dec 2011, 6:58 am by Al Raymond
People’s United Bank, a case widely followed in the banking industry, was an important victory for the Bank. [read post]
6 Mar 2013, 5:54 am by Susan Brenner
 Because the evidence related to the People's Bank scheme was the only evidence of a scheme to defraud a federally-insured bank, without connecting Boceanu to the People's Bank phishing scheme, Boceanu argues that he cannot be found guilty of conspiracy to commit bank fraud. [read post]
8 Sep 2014, 11:42 am
Kelvyn Banks is a very, very bad guy.Whose death sentence is unanimously affirmed by the California Supreme Court.Scary dude. [read post]
2 Aug 2012, 3:55 pm by Shahram Miri
Many people, armed with good intentions, often add their child to their bank account. [read post]
19 Jul 2012, 2:40 pm by Kristen J. Mathews
People's United Bank, the Court held that Ocean Bank, a division of People's United Bank, failed to establish "commercially reasonable" measures to prevent six fraudulent withdrawals from an account held by a local business. [read post]
1 Sep 2011, 6:43 pm by Peter
” - Justice John Marshall, McCulloch v Maryland - Congresswoman Maxine Waters (D-CA) is known for her outlandish statements, but this one is impressive even for her: If [the banks] don’t come up with loan modifications and keep people in their homes that they’ve worked so hard for, we’re [...] [read post]