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23 Apr 2023, 9:00 pm
Besides Clifford, identified as Penny Peterson in the NDA, the parties included Essential Consultants LLC (EC), a corporate shell created by Michael Cohen to make the 2016 payment. [read post]
21 Apr 2023, 7:12 pm
Pix Credit here The two great branches of ridicule in writing are comedy and burlesque. [read post]
12 Apr 2023, 11:39 am
The CEO and mastermind of Future Income Payments LLC (FIP), formerly known as Pensions, Annuities, and Settlements LLC received a 10 year sentence in August 2022 after pleading guilty to fraud conspiracy. [read post]
4 Apr 2023, 4:49 pm
To facilitate this payment, Cohen opened up a Manhattan bank account called Essential Consultants LLC, a new shell company, to which he transferred $130,000 from his personal home equity line of credit. [read post]
2 Apr 2023, 6:00 am
Editor’s Note: Since beginning in November 2001 to track the number of publicly highlighted merger, acquisition, and investment (M&A+I) events in the eDiscovery ecosystem, ComplexDiscovery has recorded 540* M&A+I events. [read post]
31 Mar 2023, 8:40 am
Early Warning Unveils Paze, Its Multi-Bank Wallet Aimed At Easing E-commerceDigital Transactions News – March 27, 2023 Early Warning Services LLC, a fintech owned by seven of the nation’s largest banks, will launch its digital wallet with a pilot this summer followed by general availability in the fall, the top official in charge of the project said Monday. [read post]
30 Mar 2023, 10:04 am
(formerly known as Suntrust Investment Services) Unionbanc Investment Services United Nations Federal Credit Union (UNFCU) If you invested in Northstar with one of these broker dealers, you may be able to recover funds with a FINRA arbitration. [read post]
29 Mar 2023, 6:41 am
Manhattan District Attorney Alvin Bragg is nearing what could be the first criminal indictment of a former U.S. president in history. [read post]
28 Mar 2023, 9:03 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm dedicated to helping investors in claims in all 50 states against their financial professional or brokerage firm. [read post]
22 Mar 2023, 12:52 pm
The collapse of the banks in the United States, whether it’s the Silicon Valley Bank, Signature Bank, Credit Suisse, there’s got a lot that’s got everyone talking, reminiscent of the banking collapse in 2008. [read post]
22 Mar 2023, 9:29 am
The post Zamansky LLC Investigates Potential Investment Fraud Claims Arising From the $17 Billion Write-Down of Credit Suisse Contingent Convertible (CoCo) Bonds appeared first on Zamansky LLC. [read post]
20 Mar 2023, 11:59 am
National Securities Attorneys If you invested in Credit Suisse 7.500% Perpetual Corp. [read post]
17 Mar 2023, 3:33 pm
Other asset purchases The FDIC also may sell certain debt; equity; mortgage-related, municipal, and other securities; mortgage servicing portfolios; mortgage servicing platforms and related assets; loan origination platforms and related assets; shared national credits (interests in syndicated loans); credit card receivables; and interests in structured transactions (i.e., joint ventures, limited liability companies and other newly-formed entities) involving loans,… [read post]
17 Mar 2023, 11:34 am
National Securities Attorneys The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm dedicated to helping investors in claims in all 50 states against their financial professional or brokerage firm. [read post]
15 Mar 2023, 3:02 pm
On March 15, 2023, the Swiss National Bank announced that it would provide liquidity to Credit Suisse if needed. [read post]
14 Mar 2023, 10:17 am
Hiring a Securities Attorney The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm dedicated to helping investors in claims in all 50 states against their financial professional or brokerage firm. [read post]
14 Mar 2023, 8:25 am
Hiring a Securities Attorney The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm dedicated to helping investors in claims in all 50 states against their financial professional or brokerage firm. [read post]
3 Mar 2023, 9:26 am
The $199 course is approved for 1.0 California recertification credit toward PHR, SPHR, GPHR, APHR and PHR/CA through the HR Certification Institute (HRCI); 1.0 MCLE credit; and also is approved by the Society for Human Resource Management (SHRM) for 1.0 Professional Development Credits for the SHRM-CP or SHRM-SCP. [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]
23 Feb 2023, 9:01 pm
Our Assistant Attorney General, Kenneth Polite, created a National Cryptocurrency Enforcement Team (NCET) within the Criminal Division to serve as the focal point for the department’s efforts to tackle the growth of crime involving digital assets and related emerging technologies. [read post]
