Search for: "Rich County Prosecutor" Results 21 - 40 of 279
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4 Jul 2022, 8:29 am by Gritsforbreakfast
She was a rich society lady who wore fashionable gowns and diamonds while incarcerated in the county jail. [read post]
1 Jul 2022, 4:00 am by Jim Sedor
Prosecutors asked the judge to focus on a jury’s finding that Parnas used the money of a wealthy Russian to make illegal donations to politicians who might aid the launch of a legal recreational-marijuana business. [read post]
5 Jun 2022, 7:02 pm by Richard Hunt
I’m sure the Court would say it would have reached the same result regardless, but I think TransUnion has reminded this and other Courts that standing is an important concept that, among other things, takes the federal courts out of the business of aiding and abetting get rich quick schemes based on finding a pet plaintiff to file multiple lawsuits. [read post]
20 May 2022, 4:00 am by Jim Sedor
California – Judge Halts Angel Stadium Sale for FBI Corruption Probe of Anaheim Mayor KABC – City News Service | Published: 5/17/2022 The city of Anaheim’s planned sale of Angel Stadium to team owner Arte Moreno’s company was halted for at least two months by an Orange County Superior Court judge, who agreed to a request by the state to pause the deal amid a federal corruption probe of Mayor Harry Sidhu. [read post]
5 Apr 2022, 9:38 am by jlucivero
’ And says, ‘All those rich, New York Jews come up here and think they can do anything and get away with it. [read post]
21 Dec 2021, 5:00 am by Rick St. Hilaire
”Accompanying the New York County District Attorney’s Office (DANY) non-prosecution agreement (NPA) that was filed on December 6 was a hefty “Statement of Facts” in which prosecutors coruscatingly advertised “the evidentiary basis for the conclusion that 180 antiquities possessed by Steinhardt currently valued at approximately $70 million, constitute stolen property under New York law. [read post]
21 Dec 2021, 5:00 am by Rick St. Hilaire
” Accompanying the New York County District Attorney’s Office (DANY) non-prosecution agreement (NPA), filed on December 6, was a hefty “Statement of Facts” in which prosecutors coruscatingly advertised “the evidentiary basis for the conclusion that 180 antiquities possessed by Steinhardt currently valued at approximately $70 million, constitute stolen property under New York law. [read post]
21 Dec 2021, 5:00 am by Rick St. Hilaire
” Accompanying the New York County District Attorney’s Office (DANY) non-prosecution agreement (NPA), filed on December 6, was a hefty “Statement of Facts” in which prosecutors coruscatingly advertised “the evidentiary basis for the conclusion that 180 antiquities possessed by Steinhardt currently valued at approximately $70 million, constitute stolen property under New York law. [read post]
20 Dec 2021, 10:59 pm
 Is this one set of rules for the rich and famous, and another set of rules for John Q. [read post]
9 Oct 2021, 2:35 am by Derek Fincham
The longread details the extent to which the super-rich have turned to offshore trusts and asset havens in order to avoid the increasing object-focused investigation and regulation of the art and antiquities trade. [read post]
5 Oct 2021, 8:08 am by jlucivero
All four men were convicted of the 2002 murder of a young woman in Cabell County, W.Va. [read post]
23 Apr 2021, 4:00 am by Jim Sedor
The study quantifies the intensifying concentration and increasing role of the super-rich in American politics following the loosening of restrictions on political spending by the U.S. [read post]
24 Dec 2020, 3:41 am by SHG
Fairfax County Circuit Court Judge David Bernhard wrote in an opinion issued late Monday that the portraits of past judges from the Fairfax County Circuit Court could create the impression that the court is biased. [read post]
30 Sep 2020, 11:46 am
 习近平出席第三次中央新疆工作座谈会并发表重要讲话I have been writing on the collective efforts lead by the vanguard elements of the liberal democratic camp on Chinese policy in the autonomous regions and Special Administrative Regions. [read post]
10 Jul 2020, 3:00 am by Jim Sedor
Supreme Court rejected President Trump’s assertion he enjoys absolute immunity from investigation while in office, allowing a New York prosecutor to pursue a subpoena of the president’s private and business financial records. [read post]