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Category Archives: General
Wells Fargo Ex-CEO Banned in Fake-Account Scandal
A regulator barred former Wells Fargo chief executive John Stumpf from the banking industry and fined him $17.5 million over the firm’s fake-accounts scandal, an extraordinary sanction for a top executive at a large bank, Wall Street Journal Reported. Mr. … Continue reading
PayPal Squares Up with U.S. Regulator Over New Prepaid-Card Rule
PayPal Holdings sued federal banking regulators alleging that its new rule has hampered the company’s ability to offer credit products and has created confusion among users of its popular digital-payment services PayPal and Venmo with a new regulation on prepaid … Continue reading
Former NFL Players Fraud Scheme Picked Off
The Justice Department charged 10 former NFL players with defrauding a health-care program for retired players of nearly $4 million. Among them a group the Justice Department filed charges against are Robert McCune, John Eubanks, Tamarick Vanover, Ceandris Brown, James … Continue reading
What is Felony Murder
Felony murder occurs when there is a felony offense in which a homicide, or death, occurs. If you are facing a felony charge or a crime being charged against you, contact our law office at 816-524-4949 or visit our website … Continue reading
Evidence from a Lawsuit can be used in Criminal Court
In Vernon Christian’s case, evidence of his forgery in a civil lawsuit was used against Vernon in his criminal forgery case. If you are in need of filing a civil action or have a criminal action against you, contact … Continue reading
Qualifying for an Expungement
To qualify for an expungement in Missouri, seven (7) years must have passed from when the defendant was charged and convicted of the crime. If you are considering filing for an expungement, give our office a call at 816-524-4949 or … Continue reading
What is Notice?
The Missouri Court of Appeals, Southern District – SD35818, had a ruling in BOBBY J. CARTER, Petitioner-Appellant vs. DIRECTOR OF REVENUE, STATE OF MISSOURI, Respondent-Respondent regarding “Notice Play”. In a statute governing judicial review of administrative decision, subsections saying that … Continue reading
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When Service of Process is Bad
The Missouri Court of Appeals, Eastern District – ED107247, had ruled in K.M.R., Respondent, vs. D.G.B., III, Appellant that personal jurisdiction is a condition of a circuit court’s authority to issue an order of protection. Before a hearing on the … Continue reading
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Defective Service
The Missouri Court of Appeals, Eastern District – ED107247, had a ruling K.M.R., Respondent, vs. D.G.B., III, Appellant. Personal jurisdiction is a condition of a circuit court’s authority to issue an order of protection. Before a hearing on the petition; … Continue reading
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Serious Physical Injury Shown
The Missouri Court of Appeals, Southern District – SD35791 recently passed a ruling regarding serious physical in the STATE OF MISSOURI, Plaintiff-Respondent vs. DANIEL R. CARPENTER, JR., Defendant-Appellant case. injury Elements of assault in the second degree include serious physical … Continue reading
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