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27 Feb 2024, 2:21 pm by centerforartlaw
., the entity that owns the gallery, brought the lawsuit in the New York State Supreme Court. [read post]
27 Feb 2024, 1:54 pm by Robert K. Nichols III
Nichols III is the general counsel for the Texas Department of Banking in Austin. [read post]
27 Feb 2024, 6:00 am by Public Employment Law Press
She ultimately routed $3.3 million to bank accounts held by two shell companies Tappe created, using some of the funds for NYU payments and employee reimbursements, but keeping more than $660,000 to pay for personal expenses, including renovations to her home in Connecticut and an $80,000 swimming pool.Tappe pleaded guilty to one count of Grand Larceny in the Second Degree. [read post]
27 Feb 2024, 6:00 am by Public Employment Law Press
She ultimately routed $3.3 million to bank accounts held by two shell companies Tappe created, using some of the funds for NYU payments and employee reimbursements, but keeping more than $660,000 to pay for personal expenses, including renovations to her home in Connecticut and an $80,000 swimming pool.Tappe pleaded guilty to one count of Grand Larceny in the Second Degree. [read post]
26 Feb 2024, 12:17 pm by Michael Lowe
Medicaid Is Still Breaking State Banks, and It’s Only Going to Get Worse, Cato Institute. [read post]
26 Feb 2024, 10:13 am by Wiggam Law
If you apply for a loan or want to refinance your home, the bank might deny your application. [read post]
The first round of sanctions, announced by the US Department of State, targeted individual settlers responsible for violent assaults on Palestinians and raids on Palestinian homes and farms. [read post]
23 Feb 2024, 3:39 pm by Steven Calabresi
 There was privity of contract between Trump and the wealthy banks he borrowed from. [read post]
23 Feb 2024, 2:04 am by Tessa Shepperson
False tenancy applications are now the fastest growing area of housing fraud costing as estimated £60.1m in the UK alone, with false bank statements being the highest with 89% of applicants declined due to fraudulent bank statements. [read post]
22 Feb 2024, 10:00 am by Kyle Krull
Selecting an LLC structure is a strategic action business owners can take to shield their personal bank accounts, their cars, and their homes from business creditors. [read post]
22 Feb 2024, 10:00 am by Kyle Krull
Selecting an LLC structure is a strategic action business owners can take to shield their personal bank accounts, their cars, and their homes from business creditors. [read post]
22 Feb 2024, 4:48 am by Beatrice Yahia
Israeli bombs on Rafah flattened a mosque and destroyed homes in what residents called one of their worst nights yet. [read post]