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03/15/2010 03:06 PM
Ex-NY bank chief held in fraud case - Gulf Times
It accused Antonucci, 59, of devising “an elaborate round-trip loan transaction” that he told others was his own $6.5mn investment in the bank, misleading state bank regulators and the Federal ...
03/17/2010 11:50 AM
NY Times: Life Settlements, Viaticals, and Reverse ... - Reverse Mortgage Daily
The NY Times writes that an older person with such a policy needs ... money to first “look for other sources of cash,” likehome equity loans, reverse mortgages and the surrender or loan value of ...
03/15/2010 12:50 PM
CORRECTED: Ex-NY bank president first accused of TARP ... - Portfolio.com
A 10-count criminal complaint accused Charles Antonucci of devising "an elaborate round-trip loan transaction" that he told others was his own $6.5 million investment in the bank, misleading state ...
03/15/2010 12:36 PM
UPDATE 4-Ex-NY bank president accused of defrauding ... - Forex Pros
It accused Antonucci of devising "an elaborate round-trip loan transaction" that he told others was his own $6.5 million investment in the bank, misleading state bank regulators and the Federal ...
03/15/2010 01:11 PM
UPDATE 5-Ex-NY bank president first accused of TARP ... - Forex Pros
A 10-count criminal complaint accused Charles Antonucci of devising "an elaborate round-trip loan transaction" that he told others was his own $6.5 million investment in the bank, misleading state ...
03/15/2010 11:24 AM
New Square, NY fugitive pleads guilty to $11.6 million ... - Thaindian.com
Friesel and six others were charged with having defrauded several federal and state grant, loan and subsidy programs, for the benefit of themselves and other residents of the Village of New Square, ...
03/11/2010 05:53 PM
Regulators shut banks in NY, Florida, Louisiana - KTVZ.com
That was the highest annual tally since the height of the savings and loan crisis in 1992. Last year's bank closures cost the insurance fund more than $30 billion. There were 25 bank failures in 2008 ...
03/19/2010 03:44 PM
NY appeals court: Fed must reveal documents identifying ... - Minneapolis Star Tribune
The Fed argued that if it identified banks that drew emergency loans, it could cause a run on those institutions, undermine the loan programs and potentially hurt the economy. Lower-court judges were ...
03/20/2010 06:18 AM
Ugly Politics Over HCR in NY-01: Rep. Bishop Fights ... - DAILY KOS
My representative Tim Bishop (NY-01) was the first to face the anti-HRC hysteria ... Bishop, Senators Schumer and Gilibrand and President Obama about the need for a low-interest FEMA-style loan ...
03/21/2010 09:30 AM
Read more → - Luxist
From the NY Post: --One of the three East 80th Street townhouses Frank ... From TMZ: --Danny Masterson from "That 70s Show" has been sued for $2,911,586.11 the balance on a $3.2 million loan for ...
Latest Relevant Blogs
07/29/2009 02:00 AM
Long Island New York Bankruptcy – Second Mortgage Loan ...
Long Island New York Bankruptcy Lawyer Richard S. Feinsilver discusses how a second mortgage loan can be modified in a Chapter 13 Bankruptcy Richard S.
03/12/2010 02:20 PM
Nelson's Support May Depend on Student Loan Changes ...
Democrats may lose Senator Ben Nelson's support for a health care overhaul over proposed changes to the student loan program, which are to be included in the final legislation.
03/08/2010 08:01 AM
NY Auto Loan Long Island
Good Credit? Bad Credit? No Credit? No problem here at New York Auto Loan. Westbury Jeep Chrysler Dodge offers every customer the opportunity to drive the car of their dreams. We strive ...
03/17/2010 10:45 AM
How to Successfully Prepare for a Commercial Real Estate Loan ...
Two New York City banks became the 27th and 28th bank failures of 2010, according to the information provided by the Federal Deposit Insurance Corp. With 140 bank failures in 2009 and 30 ...
03/09/2010 07:25 PM
SEC sues ex-NY loan trader over alleged kickbacks - Reuters
SEC sues ex-NY loan trader over alleged kickbacks Reuters NEW YORK, March 9 (Reuters) - A former stock loan trader at Morgan Stanley and Bank of America Corp in New York ...
03/19/2010 10:32 PM
Appeals Court Rules Fed Must Release Loan Reports - Democratic ...
Source: NY Times By ALAN FEUER Published: March 19, 2010. A federal appeals court in Manhattan ruled on Friday that the Federal Reserve Board must release a trove of secret documents ...
03/17/2010 08:54 AM
Florida Mobile home loan financing, up to 97% w 580 FICO
The typical Florida manufactured or mobile home loan secured by a Florida manufactured home tied to land appreciates using the same principles one applies to traditional stick built homes: ...
03/20/2010 09:23 PM
Pools Need Some Sun (As In MBS Pools) | Banking Horror Stories
Gretchen Morgenson, NY Times LAST week, the Federal Home Loan Bank of San Francisco sued a throng of Wall Street companies that sold the agency $5.4 billion.
03/09/2010 05:40 PM
SEC Sues Ex-NY Loan Trader Over Alleged Kickbacks – ABC News
According to the SEC, Zangari left Morgan Stanley in May 2005, worked at Bank of America from May 2005 through October 2006, and worked at UBS AG from October 2006 to July 2009. The case is SEC v. ...
03/16/2010 04:49 PM
New Campaign Empowers Long Island Homeowners to Combat Loan ...
Long Island, NY - March 16, 2010 - (RealEstateRama) — NeighborWorks America today launched the national “Loan Modification Scam Alert Campaign” on Long Island to provide residents ...
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