Larry Meyers, the former head of the securities lending desk at Banca IMI Securities, has pleaded guilty to a criminal antitrust charge for his involvement in a bid-rigging conspiracy for certain financial instruments. Ex-Banca IMI executive pleads guilty to criminal antitrust charge
Former Florida mortgage executive pleads guilty to widespread robo-signing – Tampa Bay Times. Former executive sentenced to 5 years in prison for widespread foreclosure fraud – Tampa Bay Times Mon, 24 Jun 2013 17:00:00 GMT.
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The settlement, which follows a felony guilty plea from the chief executive officer of wholly owned LPS. Lorraine Brown, the former CEO of DocX LLC who pleaded guilty on Nov. 20, 2012 in federal.
John Elway, Denver’s new chief football executive, said of hiring Fox. coordinator at the University of Minnesota. Jurisprudence: Former NFL star Lawrence Taylor pleaded guilty to sexual misconduct.
Title Industry of Florida – PAC Fund. Industry News. Newsletters. Legislative Tracking. Cyber Awareness. Career Center. Back to list. Former LPS Executive Pleads Guilty in robo-signing fraud 11/22/2012 11:49 AM | Anonymous.
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PLANO, TX-A Dallas/Fort Worth Metroplex homebuilder pleaded guilty to a mortgage fraud scheme in the Eastern District of Texas, announced U.S. Attorney John M. Bales today. Robert Bruce Keaffaber, 51, of Granbury, Texas, pleaded guilty to conspiracy to commit mail fraud on Aug. 17, 2011, before U.
Kirch started a legal battle against the lender after the bank’s former chief executive officer Rolf Breuer commented about the creditworthiness of Kirch’s former media group on Bloomberg. of U.S..
On May 29, the DOJ announced that a dual U.S.-Venezuelan citizen pleaded guilty for his role in a bribery scheme involving oil and natural gas company officials. The citizen pleaded guilty in the Southern District of Texas to conspiracy to violate the FCPA, violating the FCPA, and failing to report foreign bank accounts.
Don Ching Trang Chu, a former consultant at Primary Global Research LLC, admitted to helping employees of public companies pass confidential information to the expert networking firm’s hedge fund.
Former Florida mortgage executive pleads guilty to widespread robo-signing Post By Micah Contents Troubled asset relief program (sigtarp Crucial mortgage documents 78 traveler reviews Official mortgage lending partner Former Louisiana Bank Executive Pleads Guilty To Fraud.