Nathan (Nat) Hardwick, the former chief executive officer of LandCastle Title and former managing partner of Morris Hardwick Schneider, was arrested Monday morning in downtown Atlanta by federal authorities on charges relating to allegations that he embezzled millions of dollars from his former companies.
On Aug. 25, landcastle title llc made two significant moves. It sent a letter to partners informing them that Fidelity National Title Group (FNTG) had purchased a 70 percent ownership of the company. It also filed suit against its former CEO for alleged embezzlement.
California home sales fall to 1988 levels The number of home sales in Southern California continued to dip in January, reaching their lowest levels since the housing market crash in 2008. A new report from real estate data firm CoreLogic.
In the US District Court in Maryland next week, the trial of one such significant suspect, Lee Elbaz, the former CEO of.
The former CEO of LandCastle Title, who also served as the managing partner of a real estate law firm, will spend 15 years in federal prison for orchestrating a scheme to bilk his firm out of.
Nathan (Nat) Hardwick, the former chief executive officer of LandCastle Title and former managing partner of Morris Hardwick Schneider, was found guilty late last week of embezzling more than $25 million from his former companies, bringing an end to a massive scandal that destroyed a prominent real estate firm and left hundreds of people without jobs.
Hardwick is also former managing partner of Morris Hardwick Schneider. The former LandCastle Title CEO was found guilty of embezzling more than $25 million from his former companies in October. The court ordered Hardwick to serve 15 years in prison after convicting him on 21 counts of wire fraud.
Dustin Johnson has reached a settlement in his attempt to recoup $3 million he claims he was duped into giving his former attorney Nathan "Nat" Hardwick and his law partners, and will receive.
The attorney representing former LandCastle Title CEO Nathan (Nat) Hardwick has issued a statement on Hardwick’s behalf, claiming that Hardwick is not guilty of “any improper, illegal or unethical.
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This is what’s known in financial markets jargon as headline risk: the chance that an event, such as the criminal charges against Barclays Plc (BCS) and its former CEO, will prompt critical. in.
Bank of America slashes another 250 employees Over the next several years, another billionaire was threatening that long-held. to support solar projects with several large financial firms, including Bank of america merrill lynch and Credit.Existing-home sales reach a six-year high Existing Home Sales reach 7 year high.. Of particular importance, however, is the return of existing home sales. Despite three consecutive months of decline prior to December, U.S. home re-sales rose slightly at the end of 2013. Analysts are attributing the rise to record low mortgage.
The attorney representing former LandCastle Title CEO Nathan (Nat) Hardwick has issued a statement on Hardwick’s behalf, claiming that Hardwick is not guilty of "any improper, illegal or.
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