Search for: "The PEOPLE v. Banks" Results 1 - 20 of 3,809
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6 Mar 2013, 5:54 am by Susan Brenner
 Because the evidence related to the People's Bank scheme was the only evidence of a scheme to defraud a federally-insured bank, without connecting Boceanu to the People's Bank phishing scheme, Boceanu argues that he cannot be found guilty of conspiracy to commit bank fraud. [read post]
8 Sep 2014, 11:42 am
Kelvyn Banks is a very, very bad guy.Whose death sentence is unanimously affirmed by the California Supreme Court.Scary dude. [read post]
12 Jul 2012, 7:12 am by John Gregory
Here is a blog description with a link to the case, Patco Construction v People's Bank. [read post]
6 Sep 2011, 9:35 am by John Gregory
The lengthy decision of the Judge Magistrate in Patco Construction v People’s Bank, later upheld, is available online. . [read post]
19 Jul 2012, 2:40 pm by Kristen J. Mathews
People's United Bank, the Court held that Ocean Bank, a division of People's United Bank, failed to establish "commercially reasonable" measures to prevent six fraudulent withdrawals from an account held by a local business. [read post]
2 Aug 2012, 3:55 pm by Shahram Miri
Many people, armed with good intentions, often add their child to their bank account. [read post]
29 Jul 2012, 12:06 pm
People's United Bank, involving a bank account that had been drained by multiple fraudulent transactions.  [read post]