Search for: "Robert S. Banks, Jr." Results 21 - 40 of 762
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22 Feb 2010, 11:03 am by Nathan Koppel
Robert Morgenthau, during his three decades as Manhattan DA, was known as the world’s district attorney, because he took on Wall Street banks, which of course do business worldwide. [read post]
17 Feb 2015, 8:00 am by Allison Tussey
Gary Patton Hall Jr., 49, Tifton, Georgia, a former bank president and CEO, was charged for his role in a bank fraud scheme in which he is alleged to have hidden under-performing and at-risk loans from the bank and the Federal Deposit Insurance Corporation, among others. [read post]
24 May 2018, 1:38 pm by ccollins
They were accused of hiding the banks failing commercial real estate loan portfolio. [read post]
25 Jan 2013, 12:31 am by Kevin LaCroix
Moss, Jr, a former director of the bank and presently the Norfolk City Treasure and a former speaker of the Virginia House of Delegates. [read post]
31 Oct 2015, 10:26 am
Roberts Jr., who as a private lawyer representing Discover Bank unsuccessfully petitioned the Supreme Court to hear a case involving class-action bans. [read post]
3 Jul 2012, 10:17 am by Felix Shipkevich
Diamond Jr., announced his resignation today. [read post]
20 Apr 2016, 8:04 am
Roberts, Jr. issued a dissenting opinion, in which Justice Sonia Sotomayor joined. [read post]
9 May 2011, 7:54 am by Steve Hall
The prosecution’s case relied largely on the testimony of Robert Farr and Charles Cook, both admitted drug users; Mr. [read post]
22 Mar 2016, 8:04 am
Roberts, Jr. issued a concurring opinion, in which Justice Samuel A. [read post]
19 Feb 2010, 11:28 am by Jeremy Saland
Cyrus Vance, Jr., the District Attorney of New York County (Manhattan), has announced one of what will likely be numerous changes to the office run by Robert Morgenthau since the early 1970s. [read post]