Written agreement with Cornerstone Bancshares and Cornerstone Bank

January 26, 2010 by Bill  
Filed under Finance/Credit

Written agreement with Cornerstone Bancshares and Cornerstone Bank

Federal Reserve introduces online regulatory filing system

January 26, 2010 by Bill  
Filed under Finance/Credit

Federal Reserve introduces online regulatory filing system

Media Advisory - Orlando Town Hall Agenda Set

January 26, 2010 by Bill  
Filed under Finance/Credit

January 25, 2010, Alexandria, Va. — The National Credit Union Administration today issues the agenda for the Town Hall meeting at the Buena Vista Palace Hotel in Lake Buena Vista, Fla., February 4, 2010.

Remarks as Prepared for Delivery by Assistant Attorney General Christine Varney at Ticketmaster/Live Nation Pen-and-Pad Briefing

January 26, 2010 by Bill  
Filed under Scams & Frauds

The Department of Justice is requiring significant changes to the merger of Ticketmaster and Live Nation. Under the proposed settlement, Ticketmaster will license its ticketing software, divest substantial ticketing assets, and be subject to anticompetitive bundling, anti-retaliation, and data-firewall provisions for ten years.

Justice Department Requires Ticketmaster Entertainment Inc. to Make Significant Changes to its Merger with Live Nation Inc.

January 26, 2010 by Bill  
Filed under Scams & Frauds

The Department of Justice announced today that it will require Ticketmaster Entertainment Inc. to license its ticketing software, divest ticketing assets and subject itself to anti-retaliation provisions in order to proceed with its proposed merger with Live Nation Inc.

Pennsylvania Woman Pleads Guilty to Bank Robberies

January 26, 2010 by Bindy  
Filed under Law

Thomasina Precious Trent, of Chester, Pennsylvania, pled guilty to robbing two banks in Delaware County, Pennsylvania.

Oregon Woman Sentenced in $7 Million Wire Fraud Scheme

January 26, 2010 by Bindy  
Filed under Law

Sabina Vieru, of Boring, Oregon, was sentenced to serve four years in federal prison for wire fraud and was ordered to pay more than $7 million in restitution to the victim, Daimler Trucks North America LLC, formerly Freightliner LLC, of Portland, Oregon.

Holy Land Foundation Representative Arrested in Michigan

January 26, 2010 by Bindy  
Filed under Law

Mohamad Mustapha Ali Masfaka, a native of Syria, was arrested when he attempted to enter the United States from Canada via the Ambassador Bridge. Mr. Masfaka made his initial appearance in federal court in Detroit on an indictment charging him with attempted naturalization fraud, false statements, and perjury.

Cartel Associate Convicted in Texas on Kidnapping Charges

January 26, 2010 by Bindy  
Filed under Law

Gulf Cartel associate Luis Alberto Avila-Hernandez, an illegal alien residing in Weslaco, Texas, was convicted of kidnapping a Weslaco resident and having him transported into Mexico.

Texas Dentist and Orthodonist Wife Charged with Defrauding Medicaid

January 26, 2010 by Bindy  
Filed under Law

Laredo, Texas dentist Carlos Armin Morales-Ryan and his orthodontist wife, Nelia Patricia Garcia-Morales, were indicted on 17 counts of health care fraud.

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