Search for: "Robert S. Banks, Jr." Results 41 - 60 of 762
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9 Dec 2011, 5:06 pm
According to New York City's top prosecutor, a Manhattan Chase Bank teller's passion for the Benjamins may have cost him much more than the $240,000 he is alleged to have swindled from his employer. [read post]
1 Jul 2011, 5:45 am by David Bario
In the pitched battle over MBIA's controversial restructuring, Giuffra convinced the New York Court of Appeals to reinstate a fraudulent conveyance and contract lawsuit brought by a group of banks concerned about the insurer's ability to honor policies covering billions of dollars in complex financial instruments. [read post]
12 Apr 2010, 1:35 pm by Mark Bello of Lawsuit Financial Corp.
Robert Morales Jr. came into the world in 2001, induced by an injection of Pitocin. [read post]
27 Feb 2009, 7:35 am
" Whether his office prosecuted violent street crimes or white collar cases such as Tyco's Dennis Kozlowski and Lloyds Bank, Mr. [read post]
7 Dec 2011, 5:08 pm
In fact, taking a page out of the book of his predecessor, Robert Morgenthau, for fighting crimes in the streets and in the suites, DA Cyrus Vance, Jr. stated: "Our job is to protect New Yorkers, whether on the streets, online, or in the banking system. [read post]
31 Mar 2011, 11:32 am by McNabb Associates, P.C.
Cazayoux, Jr., announced yesterday that the Fifth Circuit Court of Appeals has upheld a sentence of 309 years’ imprisonment for Robert Thompson, also known as John Lawson, age 44, of Zachary, Louisiana. [read post]