Search for: "RICO R. GAINES"
Results 101 - 120
of 174
Sort by Relevance
|
Sort by Date
23 Aug 2012, 10:51 am
Tropical Storm Isaac entered the Caribbean Sea and started gaining strength, whipping up 10 foot waves as it approached the U.S. [read post]
8 May 2012, 11:01 am
Cameron County District Attorney Armando R. [read post]
7 May 2012, 7:47 am
She is accused of firing the gun in the presence of two of her husband Rico Gray's children in the August 2010 incident. [read post]
9 Apr 2012, 3:57 pm
Such a ruling is consistent with the recent ruling in the District Court of Puerto Rico where the court rejected the defendant’s argument that Amara found that equitable estoppel is not an appropriate avenue for relief under ERISA. [read post]
26 Mar 2012, 11:53 am
The Fourth Circuit Court of Appeals has upheld 10 of the 11 counts of bribery, money laundering, wire fraud and RICO (organized crime) on which former LA Congressman William Jefferson. [read post]
26 Mar 2012, 11:45 am
The gains from such takedowns, however, are generally short-lived. [read post]
23 Mar 2012, 8:58 am
Doug Lamborn (R-CO5): 112th CONGRESS 2d Session H. [read post]
21 Mar 2012, 10:15 am
In addition, a person convicted of violating RICO laws may also have to forfeit any property that was gained through their illegal activities. [read post]
16 Feb 2012, 9:15 am
CFTC charges ACJ Capital in forex ponzi schemeThe CFTC filed a federal court action in Puerto Rico, charging Angel Fernando Collazo and his companies, ACJ Capital, Inc. [read post]
26 Jan 2012, 6:39 am
Attorneys Andrew R. [read post]
5 Jan 2012, 9:27 am
To qualify as tax-exempt, for tax years after Mar. 23, 2012, under Code Sec. 501(r)(3), charitable hospital organizations will need to (i) conduct a community health needs assessment during the tax year or in either of the two tax years immediately preceding the tax year, and (ii) adopt an implementation strategy to meet the community health needs identified therein. [read post]
2 Jan 2012, 9:40 am
Senator Chuck Grassley (R-Iowa) sponsored the amendments. [read post]
19 Dec 2011, 10:57 am
RICO liability is significant because RICO includes provisions for a forfeiture of ill-gotten gains, treble damages and attorneys fees. [read post]
25 Oct 2011, 4:30 am
Rev. 1397 (2010) Jason R. [read post]
24 Oct 2011, 9:43 am
Rev. 1397 (2010) Jason R. [read post]
7 Oct 2011, 3:49 pm
Additionally, some of the crew are even alleged to have perpetrated burglaries and robberies at Kennedy Airport and the Citigroup Building in Long Island City where they allegedly netted close to a million dollars of ill-gotten gains. [read post]
29 Sep 2011, 8:31 am
They solicited and accepted money primarily from U.S. customers in Florida, California, and Puerto Rico. [read post]
21 Sep 2011, 8:40 am
” Behold the horrors of the longest sentence in the world (all errors in the original):That pursuant to the RICO Act, Defendants extortive activities constituted a Pattern of Racketeering activity and conspiracy involving violations of 1956(a)(1)(B)(ii), and 18 U.S.C. [read post]
18 Jul 2011, 2:00 am
The following is our monthly featured post from Terry Nelson, Peter Fetzer and Michael Primo of Foley & Lardner filling you in on the latest developments in the world of investment management. [read post]
16 Jun 2011, 5:00 am
The acquisition of Westernbank PR, Mayaguez, Puerto Rico (“Westernbank PR”), by Banco Popular de Puerto Rico (“Banco Popular”) in April 2010 and the acquisition of Legacy Bank, Scottsdale, Arizona, by Enterprise Bank and Trust in January 2011, both included VAIs with exercise periods that remained open for almost a full year. [read post]
