Search for: "Shawn Lee"
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29 Jan 2024, 12:00 pm
Ponzi Scheme Allegations April 19, 2022 – Financial Advisor Shawn Good Barred after Allegations of Running Ponzi Scheme Financial advisor Shawn Good from Wilmington, NC, was charged by the Securities and Exchange Commission (SEC) for allegedly running a multimillion-dollar Ponzi scheme. [read post]
6 Jan 2024, 6:00 am
Professor Lee Bebout of Arizona State University submitted a statement titled, “Weaponizing Victimhood in U.S. [read post]
15 Dec 2023, 4:15 pm
., Lee Anne Bell writes that “[t]he process for attaining the goal of social justice should … be democratic and participatory, respectful of human diversity and group differences, and inclusive and affirming of human agency and capacity for working collaboratively with others to create change. [read post]
28 Nov 2023, 4:58 am
MJ Lee and Sam Fossum report for CNN. [read post]
4 Oct 2023, 7:40 am
.: 23SC188947 Charging Instrument Indictment of Trump and 18 co-defendants (Aug. 14, 2023) Bonds Donald Trump surety bail bond paperwork (Sept. 5, 2023) [signed Aug. 24] David Shafer surety bail bond paperwork (Aug. 28, 2023) Harrison Floyd, Magistrate Court order asserting that the Magistrate Judge does not have the authority to examine, receive, or commit bail on indicted cases assigned to a Superior Court judge,… [read post]
25 Aug 2023, 6:30 am
Lee, KPMG LLP, on Monday, August 21, 2023 Tags: anti-ESG, Board of Directors, Climate change, ESG, SEC Director Compensation: Increases Are Back Among the Largest US Companies Posted by Dan Laddin, Matt Vnuk and Kyle White, Compensation Advisory Partners, on Monday, August 21, 2023 Tags: board accountability, Board of Directors, Compensation ratios, Corporate governance The SEC’s Money Market Fund Reforms Posted by Brenden P. [read post]
25 Aug 2023, 6:30 am
Lee, KPMG LLP, on Monday, August 21, 2023 Tags: anti-ESG, Board of Directors, Climate change, ESG, SEC Director Compensation: Increases Are Back Among the Largest US Companies Posted by Dan Laddin, Matt Vnuk and Kyle White, Compensation Advisory Partners, on Monday, August 21, 2023 Tags: board accountability, Board of Directors, Compensation ratios, Corporate governance The SEC’s Money Market Fund Reforms Posted by Brenden P. [read post]
14 Aug 2023, 8:41 pm
19 defendants – Donald Trump, Rudy Giuliani, John Eastman, Mark Meadows, Kenneth Chesebro, Jeff Clark, Jenna Ellis, Ray Smith, Robert Cheeley, Michael Roman, David Shafer, Shawn Still, Stephen Lee, Harrison Floyd, Trevian Kutti, Sidney Powell, Cathleen Latham, Scott Hall, and Misty Hampton. 41 counts [Trump faces 13 counts] – 22 Related to forgery or false documents and statements; 8 counts related to soliciting or impersonating public officers; 3 counts related to… [read post]
30 Jul 2023, 10:40 am
Lee performed the TMB blood test. [read post]
7 Jul 2023, 1:03 pm
Bauer (Assistant Professor, Department of Journalism and Creative Media, The University of Alabama) Expert Statement Lee Bebout (Professor of English, Arizona State University) “Weaponizing Victimhood in U.S. [read post]
2 Jun 2023, 6:54 am
(Trip Gabriel, Maya King, Kurtis Lee and Shawn Hubler, NY Times) Democratic officials had for years nodded approvingly at the idea of reparations as a far-off ideal to close the racial wealth gap, a position that appealed to many Black voters, who are the party’s most loyal constituency. [read post]
10 May 2023, 2:06 pm
Acting Delaware County District Attorney Shawn J. [read post]
31 Mar 2023, 4:00 am
Activist Group Led by Ginni Thomas Received Nearly $600,000 in Anonymous Donations MSN – Shawn Boberg and Emma Brown (Washington Post) | Published: 3/28/2023 A Washington Post investigation sheds new light on the role money from donors who are not publicly identified has played in supporting Ginni Thomas’s political advocacy, long a source of controversy. [read post]
24 Feb 2023, 3:00 am
National/Federal Trump Spent $10 Million From His PAC on His Legal Bills Last Year DNyuz – Maggie Haberman (New York Times) | Published: 2/21/2023 Former President Trump spent roughly $10 million from his PAC, Save America, on his own legal fees last year. [read post]
9 Nov 2022, 11:27 am
In Suggs, the trial court found that Shawn Suggs harassed her former husband and the court permanently restrained her from "'knowingly and willfully making invalid and unsubstantiated allegations or complaints to third parties which are designed for the purpose of annoying, harassing, vexing, or otherwise harming Andrew O. [read post]
21 Oct 2022, 4:00 am
National/Federal Activists Push for Disclosure of Clients and Income of Judges’ Spouses MSN – Hailey Fuchs (Politico) | Published: 10/20/2022 A coalition of judicial advocacy and watchdog groups are calling on Congress to establish greater disclosure requirements for the spouses of federal judges. [read post]
26 Sep 2022, 6:15 am
Lee and Schwartz had been working for the debtor for months. [read post]
25 Aug 2022, 4:33 pm
App. 2018) (concluding the trial court did not abuse its discretion in denying the petitioner's name change to "Lord Shawn-Lee House of Muse" as only a first name with no surname). [read post]
2 Jun 2022, 5:15 am
From Shawne C. [read post]
27 May 2022, 6:31 am
Coffee (Columbia University), on Wednesday, May 25, 2022 Tags: Boeing, Corporate crime, Corporate liability, Corporate Social Responsibility, Deferred prosecution agreements, DOJ, Jurisdiction, Misconduct, Yates memo Statement by Commissioner Lee on ESG Disclosures Proposal Posted by Allison Herren Lee, U.S. [read post]
