Before their convictions were overturned, Ahuja was sentenced to more than four years in prison and Shor, almost 3 1/2.
THIS IS A 2022 UPDATE ON HOW THE GOVERNMENT CONTINUES TO ROLL OUT THE RED CARPET FOR PRETIUM AND SIMILAR WALL ST INVESTMENT FIRMS.
FHFA did not succeed to the interests of Freddie Mac until Sept. 2008, so it acquired no interest in Freddie Mac’s NovaStar bonds until then.
Once again, the executives were not charged with any crime after the 2008 financial crisis. This article is a precursor for 2022 updates.
Contrary to the plaintiff’s contention, the defendants did not waive their contention that the plaintiff failed to comply with RPAPL 1304
Contrary to the Supreme Court’s conclusion and the plaintiff’s contention, the defendant did not waive her jurisdictional defense.
Lehman Brothers bankruptcy is the largest in U.S. history. It invested heavily in predatory mortgages just as housing prices started falling.
Wells Fargo exhibited an unreasonable lack of diligence in the prosecution, including in the attempt to effectuate service of process
If you’re looking to find out how your unsecured debt is bought and sold by Citibank, read this informative complaint, which outlines it all.
Ahmed Zayat of Zayat Stables, which owned 2015 Triple Crown winner American Pharoah faces residential foreclosure in 2022.