Search for: "Fictitious Entities 1-5"
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28 Jan 2009, 9:40 am
As of August 31, 2005, the loss that resulted from this classic Ponzi fraud exceeded $218 million.[5] 3. [read post]
15 Oct 2012, 8:13 am
These steps are referred to as (1) Placement, (2) Layering, and (3) Integration. [read post]
19 Aug 2020, 5:48 pm
“INTEREST” shall refer to legal, beneficial, nominee, vested, non-vested, contingent, expectant or compensable at the present or in the future. 1. [read post]
25 May 2022, 10:33 am
Motarjemi demanded an inquiry, and in 2009, Nestle executives conducted a “bogus/fictitious investigation. [read post]
24 May 2023, 6:37 am
Part of Just Security’s work on accountability and election law. [read post]
21 Mar 2021, 7:22 pm
Here is what the Department has done so far: D12-06 (many new errors excluded from being considered as departmental error and a cause of action created for recovering monies paid out in non-departmental error errors), discussed in Memorandum RE: 27 November 2012 DWD legislative proposals to Advisory Council (13 Jan. 2013), Advisory Council Meeting — 1 April 2013 (1 April 2013), and Advisory Council — 2 May 2013 meeting — and legislative actions today (29 May… [read post]
24 Oct 2014, 1:11 pm
Those test subjects with more experience buying consumers or more education were more likely to be confused—cuts against judicial doctrine.Secondary meaning survey: created fictitious marks with no secondary meaning and mimicked typical trademark use on products—Chocolate Abundance, Party Hat, Fudge Covered Cookies etc. for chocolate covered cookies. [read post]
13 Aug 2012, 6:41 am
.” These principles include the fact that regardless of its statutory setting, every conspiracy has at least two elements: (1) an agreement (2) between two or more persons. [read post]
21 Mar 2010, 3:50 am
Shri Vijay Sharma 5. [read post]
1 Feb 2010, 6:36 am
Below we look at some of the themes and trends that emerge from the numbers. 1. [read post]
21 Jul 2011, 5:08 am
Quite the contrary, the Court has explained, a forum can exercise jurisdiction when its contacts with the controversy are sufficient; invocation of a fictitious consent, the Court has repeate [read post]
4 Jan 2021, 2:02 pm
As the effects of the COVID-19 pandemic began to be felt in the United States, the defendants used the COVID-19 pandemic as an opportunity to capitalize on a national emergency for their own financial gain by using the COVID-19 “emergency override” billing codes to submit fraudulent claims for Targretin Gel 1%, which has an average wholesale price of approximately $34,000 for each 60 gram tube. [read post]
30 Jan 2015, 12:35 am
The guideline has an “Application Note” that provides guidance on this: 1. [read post]
14 Mar 2012, 9:10 am
THE COMMITTEE ON FINANCIAL SERVICESTHE SECURITIES INVESTOR PROTECTION CORPORATION: PAST, PRESENT, AND FUTURE(PDF of transcript)WEDNESDAY, MARCH 7, 2012 9:30 A.M.? [read post]
17 Dec 2018, 3:14 pm
From the SEC’s perspective, every ICO falls into one of three categories: 1) registered; 2) exempt; or 3) unlawful — and every ICO the SEC has ever seen typically falls squarely into the third “unlawful” category. [read post]
16 May 2012, 5:47 pm
For going on three years now I’ve watched the State of California more so than any other engage in a debate over loan modifications and lawyers, the key questions being: do you need one, should you have one, are lawyers scamming homeowners, and most notably, since California’s Senate Bill 94 (“SB 94”) became law in October of 2009, when can a lawyer be paid when providing loan modification services. [read post]
16 May 2012, 5:47 pm
For going on three years now I’ve watched the State of California more so than any other engage in a debate over loan modifications and lawyers, the key questions being: do you need one, should you have one, are lawyers scamming homeowners, and most notably, since California’s Senate Bill 94 (“SB 94”) became law in October of 2009, when can a lawyer be paid when providing loan modification services. [read post]
24 Mar 2011, 9:46 am
March 24, 2011Discursive Comments On The Oral Argument In The Court of Appeals In The Madoff Case On March 3, 2011.PART 1 I was in Florida on March 3rd, when the oral argument was held in the Second Circuit, in the Madoff case, on the question of how to determine net equity. [read post]
