Search for: "The Columbian Bank "
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23 Nov 2009, 10:38 pm
DOJ announced on November 23 that Febe Durango-Rueda, a Columbian national, pleaded guilty to a scheme to defraud the Export-Import Bank of the US. [read post]
19 Oct 2008, 5:00 am
While the above and other informal banking systems like the Mexican or Columbian Black Market Peso Exchange are most active in offshore geographical locations, they still of course continue to operate in the U.S. [read post]
21 Aug 2011, 6:13 am
According to the plea agreement, Vincent Garcia knowingly executed a plan to obtain funding from the Columbian Bank & Trust Co. [read post]
12 Sep 2008, 2:55 am
However, Columbian Bank is one of eleven banks to have failed already this year, and concerns about further failures loom. [read post]
13 Dec 2013, 7:43 am
According to court filings, Vincent Garcia executed a plan to obtain funding from the Columbian Bank and Trust Co. [read post]
10 Feb 2014, 8:05 pm
If you’ve answered a consumer survey about which pharmaceuticals you take, you may be hearing from this guy’s staff [Paul Barrett, Business Week on mass tort "lead generator"] Jury awards $9 million to Vancouver, Wash. man imprisoned for 20 years after wrongful child abuse conviction [Insurance Journal; The Columbian/Seattle Times 2009] Product liability: jury awards $18 million in fatal fire attributed to altered space heater [Chicago Daily Law Bulletin, outcome… [read post]
6 Aug 2020, 4:52 pm
Saab is alleged to have used an elaborate network of bank accounts in Venezuela and the United States that allowed him and Maduro to profit from state-run food subsidy programs. [read post]
10 Feb 2014, 8:05 pm
If you’ve answered a consumer survey about which pharmaceuticals you take, you may be hearing from this guy’s staff [Paul Barrett, Business Week on mass tort "lead generator"] Jury awards $9 million to Vancouver, Wash. man imprisoned for 20 years after wrongful child abuse conviction [Insurance Journal; The Columbian/Seattle Times 2009] Product liability: jury awards $18 million in fatal fire attributed to altered space heater [Chicago Daily Law Bulletin, outcome… [read post]
1 May 2013, 9:02 am
Garcia admitted executing a plan to obtain funding from the Columbian Bank & Trust Co. [read post]
9 Aug 2015, 6:03 pm
Background Columbian Bank & Trust of Topeka, Kansas closed its doors on August 22, 2008 and the FDIC was appointed as its receiver. [read post]
19 Sep 2011, 1:15 am
” Second, on August 9, 2011, ,the FDIC filed a lawsuit in the District of Kansas against six former officers and directors of the Columbian Bank and Trust Company, of Topeka, Kansas, which failed on August 22, 2009 (about which refer here). [read post]
3 Nov 2016, 4:17 pm
Insured exclusion at issue in that case to unambiguously preclude coverage for the FDIC’s claims against the former directors and officers of the failed Columbian Bank & Trust of Topeka, Kansas. [read post]
13 Oct 2016, 8:31 am
And the Supreme Court’s recent decision in Bank Markazi, removes at least several possible judicial concerns. [read post]
24 Aug 2008, 6:56 pm
The most recent bank failurewas last Friday (8/22/08), when regulators closed the Columbian Bank & Trust Co., of Topeka, Kansas. [read post]
13 Jan 2014, 2:48 pm
<> More oil trains means more risk - The Columbian. [read post]
16 Dec 2023, 10:54 am
Shortly after, the Vatican moved to consolidate its foreign investment accounts under the purview of its central bank, to be overseen by the new committee. [read post]
28 Feb 2010, 7:12 pm
Bank Branches in the name of "Amber Hart. [read post]
30 Aug 2010, 10:26 am
It was joined by Landsbanki, the now infamous Icelandic bank. [read post]
7 Apr 2010, 8:18 am
Of particular interest to British Columbians may be the Trial of Alma Victoria Rattenbury and George Percy Stoner, new ed (Notable British Trials Series). [read post]
21 Sep 2021, 11:57 am
Actual mounds still can be found along the river bank. [read post]
