Search for: "R.E." Results 41 - 60 of 137
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21 Feb 2017, 5:00 am by Daniel E. Cummins
R.E. 411 generally applies to a Defendant’s possession of liability insurance. [read post]
28 Feb 2024, 4:24 am by SHG
“Because R.E. had already used her one and only turn to exchange the first monologue she selected, R.E. believed she had no option but to study, memorize, and perform” the explicit monologue. [read post]
9 Apr 2015, 5:00 am by Daniel E. Cummins
R.E. 403 since its probative value was outweighed by the danger of unfair prejudice. [read post]
22 Jun 2010, 2:20 am by atussey@mortgagefraudblog.com
Antoinette Hodgson, 58, Montclair, New Jersey, has been arrested on charges that she orchestrated a $45 million real estate Ponzi scheme that fraudulently solicited investments from over twenty New York and New Jersey investors. [read post]
22 Dec 2022, 5:01 am by Eugene Volokh
§ 242 when he directed his police dog, Mata, to bite a minor, R.E., while R.E. did not pose a threat that warranted the use of the police dog. [read post]
21 Jan 2022, 2:35 pm by Stephanie Abbott
Eric Hill, 52, Tyrone, Georgia, an Atlanta real estate agent has been sentenced for his participation in a mortgage fraud scheme that netted more than $21 million in fraudulent mortgage loans. [read post]
23 Nov 2022, 2:30 pm by Stephanie Abbott
Victor Santos, aka Vitor Santos, 63, Watchung, New Jersey, and Fausto Simoes, 69, Millington, New Jersey, a New Jersey real estate developer and attorney each admitted today to conspiring to orchestrate a mortgage fraud scheme that led to over $3.5 million in losses. [read post]
21 Jan 2022, 12:56 pm by Stephanie Abbott
Eric Hill, 52, Tyrone, Georgia, an Atlanta real estate agent, has been sentenced for his participation in a mortgage fraud scheme that netted more than $21 million in fraudulent mortgage loans. [read post]
4 Mar 2022, 1:43 pm by Stephanie Abbott
Barry Wayne Plunkett Jr., 61, and Nancy Plunkett, 56, both of Hyannis Port, Massachusetts, a former  attorney and his wife pleaded guilty today in federal court in Boston in connection with various mortgage fraud schemes. [read post]