Search for: "John Does Investors 1 - 10,000" Results 61 - 79 of 79
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13 Dec 2019, 1:49 pm by Cynthia Marcotte Stamer
According to allegations in the indictments, McCune, Eubanks, Vanover, Buckhalter, Rogers and others recruited other players into the scheme by offering to submit or cause the submission of these false and fraudulent claims in exchange for kickbacks and bribes that ranged from a few thousand dollars to $10,000 or more per claim submitted. [read post]
17 Jan 2022, 12:12 pm by Bob Ambrogi
As a private-public partnership through the UC Berkeley Skydeck, we have been connecting over 10,000 attorney and 12,000 litigation support providers in real time. [read post]
5 May 2023, 4:00 am by Jim Sedor
District Court Judge Jeffrey White dismissed the case, finding the ordinance does not directly regulate who can speak or what they can say. [read post]
9 Feb 2024, 3:00 am by Jim Sedor
Katie Hobbs does not have to publicly detail the money flowing to and from her main campaign bank account until January 2026, when she would face reelection. [read post]
18 Jun 2021, 4:00 am by Jim Sedor
Drops John Bolton Book Lawsuit, Won’t Charge the Ex-Security Aide Who Became Trump’s Scathing Critic MSN – Spencer Hsu and Josh Dawsey (Washington Post) | Published: 6/16/2021 The Justice Department abandoned its effort to claw back profits of a book by former Trump national security adviser John Bolton and closed a grand jury investigation into whether he criminally mishandled classified information without charging him. [read post]
8 Jul 2017, 12:21 pm
  Those differences can be reduced (in this case at least) to two fundamental issues: (1) the way that facts are weighed and balanced; (2) the basic assumptions about the role of the investor in the face of norms that must be enforced. [read post]
21 Apr 2023, 4:00 am by Jim Sedor
John Fetterman received treatment for clinical depression at Walter Reed Medical Center, handwritten cards poured into office. [read post]
25 Jun 2021, 4:00 am by Jim Sedor
The procedure will allow the NRCC to effectively bypass the FEC’s $100 cap on transfers of cryptocurrency and accept donations of up to $10,000 per year from an individual. [read post]
22 Jul 2022, 4:00 am by Jim Sedor
The move, which Secretary of State John Merrill said would include “dark money” groups, comes after years of controversy over the scope and application of Alabama’s ban on transfers of money between PACs. [read post]
3 Jul 2020, 3:00 am by Jim Sedor
He was also charged with marketing a cryptocurrency to potential investors with a series of false claims. [read post]
19 Dec 2012, 12:38 pm by Gordon Firemark
Awe is ALSO suing Lucasfilm, Paramount Pictures, and the Walt Disney Company, alleging that they have profited off of the use of the Mitchell-Hedges skull (referred to in the film Indiana Jones and the Kingdom of the Crystal Skull as the “Mitchell-Hedges skull,” but said to be from Peru) Awe is seeking injunctive relief, accounting for profits, and is accusing the film defendants of Tortious Interference with Prospective Economic Advantage and Civil Conspiracy The actual… [read post]
Relying on CEQA Guidelines section 15301, subdivision (b), it reasoned that the plant fit squarely into the “investor and publicly-owned utilities used to provide electric power…” category contemplated by the exemption, and that the record confirmed that there would be no expansion of the plant’s operational capacity. [read post]
13 Sep 2019, 3:00 am by Jim Sedor
Governing – Mike Maciag | Published: 9/1/2019 Demeaning comments, harassment and, less commonly, threats of violence all come with the job of being a mayor. [read post]
19 Feb 2021, 3:00 am by Jim Sedor
National/Federal A GOP Donor Gave $2.5 Million for a Voter Fraud Investigation. [read post]