The Home Equity Theft Reporter: Florida Federal Jury Convicts Six Straw Buyers In Alleged Scam Involving $15M+ In Fraudulently Obtained Loans; $5M+ In Lender Losses Six of the defendants — Larry Smith, Maria Candida Capa, Margarita Gaviola, Jessica Refuerzo, Julita Whittingham and Edgardo Orcino — were already charged in a criminal complaint with conspiracy to commit grand theft, grand theft and conspiracy to do a deceitful practice while acting as a mortgage foreclosure consultant.
Employment Cases Update is the UK’s leading source of free to view employment law cases, policy news and training. We cover all key Employment Appeal Tribunal, High Court, Court of Appeal, Supreme Court decisions, as well as key European cases, in a single source.
Subscribe to Case Law update RSS Feed. One solution is to include a choice of law provision that calls for all agreements to be construed under the laws of a.
Dispute Resolution Case Law Update: Tonstate Group Ltd and Ors v edward wojakovski  ewhc 857 (ch). breaking the Deadlock: Derivative and double derivative actions in the context of a deadlocked corporate structure – Rosling King LLP – Georgina Squire
The Washington Department of licensing (department) sought to assess Cougar Den $3.6 million in unpaid taxes, penalties and licensing fees under state law for hauling the fuel. Supreme Court tie in.
How did James Buchanan secure $1 million in mortgages on a $22K salary 1-Day Sentence for $1.5 Million in Fraud. Mortgage broker Ryan K. Blankenship also received kickbacks. May 20, 2011. By KATHY LYNN GRAY The Columbus Dispatch – McClatchy-Tribune Information Services. A former mortgage broker who now is a bodybuilder with his own fitness center has been sentenced to just one day in prison for originating $1.5 million in fraudulent loans.
In 2013, Tennessee’s workers’ compensation law underwent fundamental reforms. As a result of those reforms, workers’ compensation cases are now initially decided by the Court of Workers’ Compensation Claims, and those decisions are appealed to the Workers’ Compensation Appeals Board. In.
Case law, also known as precedent or common law, is the body of prior judicial decisions that guide judges deciding issues before them. Depending on the relationship between the deciding court and the precedent, case law may be binding or merely persuasive.
Since our last TCPA update at the end of August, the biggest news has obviously been the Marks v. Crunchcase – you can read our thoughts on that case here. But that was not the only meaningful case.
Courtesy of James R. Touchstone, Esq. POLICE CONDUCT/CONSTITUTIONAL LAW District Court order in immigration case denies, in part, and grants, in part, the federal government’s motion for preliminary injunction. United. Continue Reading Read More
Case Law Update: MSPB & the Federal Circuit. Michael Bogdanow, Legal Liaison, MSPB. Joel Alvarey, associate general counsel, U.S. Citizenship.
Ocala attorney David Mengers has more than 27 years experience practicing criminal and family law. To schedule an appointment, please call 888-300-1595.
The Legal Update is intended to inform Michigan’s police officers of recent changes in the law. Although the information provided in the Legal Update is current as of the date of publication, case law, statutes, and opinions change frequently.