Search for: "Teresa Banks"
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5 Nov 2012, 12:47 am
As reflected here, on March 16, 2011, Teresa Kelly, the bank’s Operations Supervisor and Collateral Analyst, pled guilty on similar charges. [read post]
22 Nov 2013, 7:03 am
Teresa Giudice, 41, and her husband, Giuseppe “Joe” Giudice, 43, both of Towaco, New Jersey, two of the stars of the Bravo television show “The Real Housewives of New Jersey” were indicted on additional charges of bank fraud and loan application fraud. [read post]
8 May 2008, 8:28 pm
Word came today from Teresa Rice, General Counsel of the Minnesota Bankers Association, that a major amendment was made on the Minnesota Senate floor on Monday of this week that exempts loans originated by state or federal banks, savings banks, or credit unions from the one-year foreclosure "deferment" provided by the Minnesota "Subprime Borrower Relief Act of 2008. [read post]
12 Sep 2013, 1:09 am
As reflected here, on March 16, 2011, Teresa Kelly, the bank’s Operations Supervisor and Collateral Analyst, pled guilty on similar charges. [read post]
21 Nov 2011, 7:07 pm
Loan officer Teresa Feller, operating out of Westsound’s Federal Way branch and supervised by Green, was singled out. [read post]
4 Aug 2011, 1:57 am
As reflected here, on March 16, 2011, Teresa Kelly, the bank’s Operations Supervisor and Collateral Analyst, pled guilty on similar charges. [read post]
27 May 2019, 6:05 am
Teresa Scassa: No no. [read post]
5 Mar 2014, 8:52 am
“Teresa and Giuseppe Giudice used deception and fraud to cheat banks, bankruptcy court and the IRS,” said U.S. [read post]
23 Dec 2014, 4:41 pm
IDAHO STATE POLICE NEWS RELEASE Teresa Baker Public Information Officer Headquarters 700 S. [read post]
17 Nov 2009, 2:21 am
He recalls several conversations over several days with outside counsel Ed Herlihy and Nick Demmo, partners at Wachtell Lipton Rosen & Katz, and with Teresa Brenner, a veteran in-house lawyer, about whether the $5bn projected loss should be disclosed. [read post]
19 Jun 2014, 5:29 pm
The indictment alleges that in or about 2000, Newcomb, who was hired by the LFCU in the mid-1980s, and the former head teller at the bank, Teresa Humphries, carried out a scheme to defraud, embezzle and steal funds from LFCU’s deposits and accounts. [read post]
28 Jun 2011, 4:28 pm
Several others have pleaded guilty to the financial scam, including Teresa Kelly, a former operations supervisor who worked under Kissick. [read post]
9 Sep 2010, 8:20 am
" Teresa, on the other hand, bungled attempts to retrieve her husband's cash and insurance after the murder, including presenting an obviously forged check to the bank. [read post]
12 Aug 2014, 7:08 am
A recent article by Teresa Dixon Murray in the Cleveland Plain Dealer described how a minor mortgage payment error can lead to unbelievable consequences with a bank or other creditor. [read post]
17 Jan 2013, 4:20 am
They include:Socorro, New Mexico Dennis Walsh Dan Mertley Green Bank, West Virginia Marty Bloss Teresa Akire Charlottesville, Virginia Lyndele von Schill Mike Shannon Bill Shillue Expatriates in Chile To Be Filled The Ombuds Program Coordinator is Faye Giles. [read post]
11 Jan 2022, 12:09 pm
Teresa Ralicki, an experienced Ombuds and currently the Campus Ombuds at CU Denver | Anschutz Medical Campus, has created the Ombuds Institute, LLC. [read post]
4 Mar 2014, 1:38 pm
” Teresa will get off a bit easier. [read post]
25 Oct 2009, 9:39 pm
But another e-mail from associate general counsel Teresa Brenner to Moynihan, sent several hours later and on the same day as Roth's e-mail, says, "Eric made a very strong case as to why there was a MAC" during a conference call with some officials from the Federal Reserve. [read post]
29 Jul 2013, 3:32 pm
” Teresa Giudice and her husband, Giuseppe “Joe” Giudice, of the Bravo reality TV show were indicted today on 39 counts of conspiracy to commit mail and wire fraud, bank fraud, making false statements on loan applications and bankruptcy fraud. [read post]
29 Jul 2013, 8:41 pm
The indictment also charges specific instances where the Giudices committed bank fraud and loan application fraud in the course of obtaining loans from several banks. [read post]
