Search for: "Michael Constantine"
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1 Feb 2016, 5:47 pm
MICHAEL D. [read post]
2 May 2009, 12:27 am
On May 1, 2009, a husband and wife Michael Vincent Petronella (also known as Michael Constantine) and his wife Devon Lynn Kile were arraigned in Orange County Superior Court on a total of 106 felony counts relating to the alleged commission of $38 million in workers' compensation premium fraud relating to their 3 construction companies. [read post]
2 Dec 2010, 9:16 am
(James Edward)Oxford ; New York : Oxford University Press, 2010.EducationKFN2190 .P375 2010Framing equal opportunity : law and the politics of school finance reform / Michael Paris.Paris, Michael, 1960-Stanford, Calif. : Stanford Law Books, 2010.EducationKF4119 .D63 2010Practical education law for the twenty-first century / Victoria J. [read post]
7 Apr 2023, 4:45 am
Brother Constantine McCarthy 90. [read post]
15 Jun 2023, 10:42 am
On June 7, 2023, the New York Senate passed S6748, sponsored by Senate Deputy Leader Michael Gianaris and introduced in the 2023-24 Legislative Session, by a vote of 43 to 18. [read post]
2 Feb 2023, 12:22 pm
” Michael Dexter Little – 19.5 years. [read post]
17 Jan 2012, 8:29 am
Michael Cosgrove, a spokesman for Freddie Mac, declined to comment. [read post]
11 Jun 2010, 10:01 am
"Because you have $5 million doesn't mean you are a sophisticated investor," Fordham University law professor Constantine Katsoris, was quoted as saying. [read post]
19 May 2022, 6:58 am
Michael Gianaris, and leading antitrust scholars and practitioners. [read post]
15 May 2020, 6:00 am
Posted by Michael Hatcher and Weldon Latham, Jackson Lewis P.C., on Tuesday, May 12, 2020 Tags: Board composition, Boards of Directors, California, Disclosure, Diversity, ESG, State law REITs and COVID-19: 15 Key Issues for Boards as they Chart the Course Forward Posted by Adam O. [read post]
29 Feb 2012, 1:31 pm
Count Charge Maximum Penalty Count one RICO conspiracy (mail fraud and money laundering) 20 years Count two Conspiracy to commit health care fraud 10 years Count three Conspiracy to commit mail fraud 20 years Count four Conspiracy to commit money laundering 20 years Defendant Age/Residence Alleged Role in the Scheme Charges Maximum Penalty Mikhail Zemlyansky 35/Hewlett, NY Clinic/modality controller Counts one, two, three, four 70 years Michael Danilovich 38/Brooklyn, NY Clinic/modality… [read post]
29 Feb 2012, 1:31 pm
Count Charge Maximum Penalty Count one RICO conspiracy (mail fraud and money laundering) 20 years Count two Conspiracy to commit health care fraud 10 years Count three Conspiracy to commit mail fraud 20 years Count four Conspiracy to commit money laundering 20 years Defendant Age/Residence Alleged Role in the Scheme Charges Maximum Penalty Mikhail Zemlyansky 35/Hewlett, NY Clinic/modality controller Counts one, two, three, four 70 years Michael Danilovich 38/Brooklyn, NY Clinic/modality… [read post]
8 Oct 2010, 2:14 pm
White.Albany : State University of New York Press, c2010.Financial CrisisKF974 .M328 2010Anatomy of a meltdown : a dual financial biography of the subprime mortgage crisis / Michael P. [read post]
20 Oct 2023, 8:19 am
And as Jimmy just noted, I’m a partner at Constantine Cannon. [read post]
4 Dec 2013, 5:20 am
They advocated for AGC.Seth Greenstein - Constantine Cannon LLC, representing Static Control Components, Inc.Lexmark has a razors/razorblade model, making money off of supplies instead of printers. [read post]
13 Feb 2009, 11:00 am
Jones Brokerage - Residential Jason Aramburu Investor / Owner Abigail Cohen Urban Planning Peter Calatozzo Legal Carmelo Failla Acquisitions Acheson Doyle Partne Architecture Lou Martino Architecture Dianne Henning Brokerage - Residential Brian Lake Investor / Owner Bryant Roman Brokerage - Residential Catherine Molina Brokerage - Residential Steven Roman Brokerage - Residential david rosenberg Legal Jeffrey Diamond Legal Steve Birnhak Outdoor… [read post]
27 Jan 2021, 11:22 am
Michael Allen Worley was sentenced to 12 years in prison and ordered to pay $15.7 million in restitution to his victims following his guilty plea on chargesdulent loan applications on behalf of himself and business he owned, operated, or controlled. [read post]
8 Feb 2023, 2:40 pm
Michael Dexter Little – who was previously convicted of different tax fraud charges in 1999 and 2003 – again pleaded guilty to tax fraud charges after being caught filing a series of false tax returns claiming nearly $40 million in bogus fuel tax credits. [read post]
1 Feb 2023, 12:22 pm
The payment – $22, 500 – was made by AT&T Illinois to an ally of former Illinois Speaker of the House Michael Madigan. [read post]
19 Jun 2019, 4:04 pm
Jiang’s critique rests upon the use of: (a) classical concepts of liberal democratic theories of politics: democracy, free markets, globalization, the rule of law; (b) concepts in Xi Jinping’s Thought on Socialism with Chinese Characteristics for a New Era;(c) critiques to liberal democracy moved from the standpoint of left-leaning liberalism;(d) the concept of Empire, as found in the works of Toni Negri and Michael HardtPolitical thought is still to a significant extent based… [read post]
