Search for: "Jewell Brothers, LLC"
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11 Nov 2009, 9:03 am
Jewelers LLC and L. [read post]
5 Aug 2009, 5:05 pm
Jewelers LLC and L. [read post]
11 Sep 2020, 1:03 pm
According to the Justice Department, Bellamy obtained a $1.25 million PPP loan for his company, Drip Entertainment LLC, and spent the proceeds on luxury items from Dior, Gucci, and various jewelers as well as at the Seminole Hard Rock Hotel and Casino. [read post]
21 Jun 2012, 2:17 pm
Thus, the District Court for the Southern District of New York followed the decision of Jewel v. [read post]
15 Jan 2013, 6:47 am
One’s SSN is normally viewed as among the crown jewels of one’s array of personal identifying information. [read post]
28 Apr 2009, 12:45 am
Trustee Seeks $65,000 Clawback From Law Student Suing Madoff's Brother
New York Law Journal
Andrew Samuels, the Brooklyn Law School student who sued Bernard Madoff's brother, Peter, claiming his $500,000 trust fund was drained in a massive Ponzi scheme, is among 223 individuals being targeted by the court-appointed trustee responsible for recovering $735 million from investors who unknowingly profited from the scheme. [read post]
