Search for: "Fictitious Entities 1-10"
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4 Jan 2013, 12:42 am
Background Satyam was quickly dubbed the "Indian Enron" when it was revealed in January 2009 – in a stunning letter of confession from the company’s founder and Chairman -- that more than $1 billion of revenue that the company had reported over several years was fictitious. [read post]
1 Aug 2014, 7:34 am
Butts or any of the other defendants in this matter, please give us a call at 1-877-STOCK-LAW for a free consultation. [read post]
7 Apr 2013, 3:46 pm
Id. at *1. [read post]
6 Mar 2017, 12:20 pm
A tells B that the amount owed is 10 grand, but even if one applied a different theory, it would still be 1 grand, so in A's opinion there can be no opinion that A is right in some way.The answer most likely lies in politics. [read post]
19 Nov 2008, 1:22 pm
In the earlier post, I talked about a case in which a paralegal effectively stole the identity of a law firm, a corporate entity. [read post]
18 Feb 2011, 1:11 am
Background Satyam was quickly dubbed the "Indian Enron" when it was revealed in January 2009 – in a stunning letter of confession from the company’s founder and Chairman -- that more than $1 billion of revenue that the company had reported over several years was fictitious. [read post]
17 Jun 2022, 1:38 pm
The defendants prosecuted generally created fictitious entities and/or claimed a false number of employees, then spent the loan on personal items, such as cars and travel. [read post]
Limited Liability Companies Are like Corporations for Purposes of Determining Citizenship under CAFA
20 May 2014, 3:00 am
Louis County, Missouri operating and doing business under the fictitious name of Caldwell Banker Gundaker. [read post]
4 Sep 2007, 3:01 pm
Wing created fictitious entities (Pinnacle Group, Woodbridge Group, Johnson Group, Webster Group, Renaissance Investments) whose alleged purchase was to facilitate the merger by holding the bridge loan until such loan was needed. [read post]
29 Jan 2011, 8:30 am
Deniro Marketing LLC, 10-03908 CRB (N.D. [read post]
18 Jan 2021, 8:45 am
The Securities and Exchange Commission issued a judgment and an injunction against Matthes on 1/28/2020. [read post]
15 Nov 2012, 11:48 am
Following are some of the adverse consequences that will follow: 1. [read post]
15 Oct 2012, 5:00 am
They were paying me $10 per hour, and I saw that they billed $100 per hour for my time. [read post]
13 Jul 2009, 12:15 pm
Many of his personal accounts with Madoff were entities through which Decisions Inc. and Picower transacted business with Madoff. [read post]
10 Jan 2022, 8:47 am
The top 10 IRS-CI cases of 2021, as decided by the IRS-CI, include: 10. [read post]
3 Jul 2011, 7:50 pm
(b)(1)). ? [read post]
26 Jul 2011, 7:51 am
On Count Two, the defendants each face a maximum sentence of 10 years in prison and a maximum fine of $250,000, or twice the gross gain or loss from the offense. [read post]
12 Jul 2016, 3:30 am
The DBA name is used as a “fictitious” business name as an alternative to the actual entity name. [read post]
14 Dec 2011, 5:45 pm
The program was said to generate historical returns of 2%-10% a day, and investors could reasonably expect a 1% daily return. [read post]
28 Apr 2011, 5:17 am
Following is the Dirty Dozen for 2011: 1. [read post]
