Search for: "Inmate Trust Fund"
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4 Dec 2020, 8:07 am
Then a day or so after the check is deposited, the scammer advises the attorney that the deal has been terminated, and the funds are requested to be returned by the attorney to the scammer. [read post]
11 Jun 2007, 3:28 am
A316B
Magnarelli (MS) -- Requires inclusion of instruction in shaken baby syndrome as part of any correctional education program Last Act: 06/07/07 RETURNED TO ASSEMBLY
LAW / CORRECTNSA554
Wright (MS) -- Enacts the "voting rights notification and registration act" Last Act: 06/05/07 reported referred to rules
LAW / CORRECTNSA1898A
Gunther (MS) -- Restricts consecutive hours of required work by nurses; does not prohibit a… [read post]
28 Apr 2009, 11:42 am
Illegally raising funds in China; 20. [read post]
20 Jun 2008, 2:17 pm
Burke, who went from being a successful lawyer, loving father and husband, and respected member of his community to a closet alcoholic and gambling addict to the tune of $1,600,000.00, using his client's trust account funds. [read post]
18 Dec 2018, 4:45 am
” As discussed in his 1951 article and his 1953 book, “Other People’s Money: A Study in the Social Psychology of Embezzlement,” Cressey developed the factors that became the Fraud Triangle out of in-depth interviews with inmates who had been convicted of trust violations such as embezzlement. [read post]
22 Mar 2007, 1:36 am
Other lawyers have signed up as campaign advisers, fund-raisers or volunteers. [read post]
15 Mar 2024, 12:30 pm
Second Circuit (over a dissent): But he only intended to rip off his employer; it was his employer who ripped off the funds. [read post]
30 Nov 2009, 9:13 am
S. college pension fund and TIAACREF, which invested $100 million in global microfinance. [20] Aside from being implemented in poor rural areas of Bangladesh or parts of India, recently it was announced that former Algerian prison inmates will receive small loans to ease their re-integration into society and lower their chance of becoming repeat offenders. [21] Problems and Criticism: … [read post]
3 Jun 2020, 1:21 pm
They would venture a guess that the check is not good and that the payment would have been issued well before this fact was discovered, leaving the attorney holding the bag with a trust account now light on funds. [read post]
29 May 2020, 3:16 pm
They would venture a guess that the check is not good and that the payment would have been issued well before this fact was discovered, leaving the attorney holding the bag with a trust account now light on funds. [read post]
8 Jul 2020, 8:08 am
They would venture a guess that the check is not good and that the payment would have been issued well before this fact was discovered, leaving the attorney holding the bag with a trust account now light on funds. [read post]
15 May 2022, 9:11 pm
May 6, 2021 | Restoring Trust in the Media | Scholar argues for increased regulation of news media to promote fairness and objectivity. [read post]
6 Mar 2007, 12:36 am
HIV/HCV/AIDS review Last Act: 02/27/07 reported referred to ways and means
LAW / CORRECTNSA4180
Aubry (MS) -- Provides inmates and parolees with access to pre-sentence reports BLURB : Cor. inmates and paro acc. [read post]
30 Jul 2020, 6:01 am
And, oh yes, there’s a secret (charitable) fund defendants can pay to in order to have charges dropped — basically a charitable slush fund operated by the State Attorney’s office. [read post]
7 Oct 2021, 1:04 pm
Then the scammer asked him to refund the additional funds. [read post]
10 Jun 2022, 11:26 am
Then the scammer asked him to refund the additional funds. [read post]
6 Apr 2024, 5:00 am
READ MORE Group Seeks Federal Funding Ban on AI-Powered Surveillance The NOTICE Coalition, on behalf 42 advocacy organizations representing various student groups, argued in a letter to the U.S. [read post]
6 Apr 2024, 5:00 am
READ MORE Group Seeks Federal Funding Ban on AI-Powered Surveillance The NOTICE Coalition, on behalf 42 advocacy organizations representing various student groups, argued in a letter to the U.S. [read post]
4 Aug 2021, 12:49 pm
The attorney was to get the settlement checks and deposit them to their IOLTA (the first installment was $99,500) and then wire transfer the funds less their fee to him. [read post]
16 Jan 2007, 12:17 am
Criminal Sanction Impact.01/08/07 REFERRED TO CODES
LAW / CORRECTNSS705
NOZZOLIO -- Provides inmates with telephone services utilizing a debit card system and reasonable collect call system ratesSUMM : Add S622, Cor L Provides inmates with telephone services utilizing a debit card system and reasonable collect call system rates. 01/08/07 REFERRED TO CRIME VICTIMS, CRIME AND CORRECTION
LAW / CORRECTNSS820
MONTGOMERY -- Provides guidelines for evaluating… [read post]
