Search for: "SHADY RECORDS"
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19 Sep 2017, 10:26 pm
Because there were no assignments in the loan file (consisting of computer records and imaged records). [read post]
12 Mar 2020, 3:57 am
Even assuming that that these interpretations were incorrect, based on the record, we cannot infer that any misrepresentations were made knowingly and with an intent to deceive. [read post]
5 Dec 2020, 12:58 pm
The National Defense Authorization Act’s anti-money laundering sections would shine a light on antiquities trafficking by revealing the true owners of shady antiquities import companies and by enlisting the help of antiquities dealers to report suspicious money transactions under the BSA. [read post]
8 Jun 2008, 5:44 pm
Attrition.org does a good job of recording the known breaches on their Data Loss Database - Open Source .Although not addressed in the current report, I suspect the use of fraudulent checks are used to obtain merchandise and receipts, also.This could be fueled by another organized crime activity. [read post]
26 Apr 2019, 7:32 am
Boston Herald, “Massachusetts Researchers Find Way to Produce Biofuels ‘Greener’” Treehugger, “From Old Duvets to Corn Stalks, a Look at Bio-based Insulations” Virtual Strategy Magazine, “DuPont Nutrition & Biosciences Launches Biobased Enzymes for…” ScienceDaily, “Green Plastic Production Made Easy” Purdue University, “Free Networking Conference for Biotechnology, Pharmaceutical, Medical Research Fields Planned at… [read post]
29 Jun 2023, 7:17 am
All of these different campaign accounts are tied together in some sort of secret network that nobody wants to talk about on the record. [read post]
19 Sep 2016, 10:00 am
Banks sometimes receive a bad rap for shady practices like issuing overdraft fees or predatory loans. [read post]
25 Aug 2016, 5:00 am
If you are going to originate some shady mortgages, maybe you shouldn’t nickname the program the “hustle. [read post]
5 Jun 2007, 11:32 am
Records show that someone with Maynard Sr.'s personal information ordered the card. [read post]
19 Jan 2024, 6:00 am
While shady marketing tactics often give rise to legal claims, identifying these tactics can be difficult, and pursuing litigation is extremely expensive. [read post]
2 Jun 2016, 7:02 am
Lobbying Nebraska: “Money Spent on Lobbying Nebraska Legislature Hit Record $15.6 Million in 2015” by Joe Duggan (Omaha World-Herald) for Kearney Hub Texas: “Texas Ethics Commission Tightens Rules on Trips Paid by Lobbyists” by Sean Collins Walsh for Austin American-Statesman Campaign Finance “The Price of Public Money” by Marilyn Thompson for The Atlantic California: “In California, Varied Election Filing Practices Reveal a System Struggling to… [read post]
7 Nov 2007, 5:42 am
What media consolidation can do for everyone! [read post]
21 May 2009, 10:19 am
The FBI also recorded numerous telephone conversations between Fiore, other members of the crew and senior Bonanno bosses. [read post]
12 Feb 2010, 12:48 pm
Here are some Winter Weather driving tips from the Texas Department of Public Safety: •Remember that ice forms first on bridges, overpasses and shady areas. [read post]
21 Feb 2011, 2:08 pm
The ideal shell is one that is squeaky clean: well-kept, organized and current records, with no history of unsavory behavior. [read post]
26 Jun 2022, 5:52 pm
And as this summer kicks off, we’re bracing for more record-breaking temperatures. [read post]
29 Aug 2010, 7:38 am
" In Friday's edition of The Detroit Free Press, Dawson Bell had articles headlined "New appointment, Elizabeth Weaver's exit shake up Michigan Supreme Court; Elizabeth Weaver denies talks with Granholm to name Alton Davis were shady" and "Roots a boost for new justice; Davis, like Weaver, hails from Up North. [read post]
8 Aug 2012, 2:51 am
Those reports opined that the settlement value was no more than $400,000, based on an initial review of Shady Lawn’s medical records. [read post]
15 Jan 2013, 10:22 am
Davey found that the commercial contract the couple signed at the Shady Grove Fertility Clinic in July 2008--prior to the procedure--was valid, according to attorneys involved in the case. [read post]
3 Apr 2015, 7:47 am
This shady career politician could actually become the “leader of the free world. [read post]
