Search for: "Shawn Smith"
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9 Apr 2024, 5:02 am
A counselor, Shawn Hopkins, said he believed it would be safer for the boy than possibly being alone at home. [read post]
18 Mar 2024, 5:23 pm
Its creditors included non-profit organizations and celebrities.[11] Notably, Anthology Film Archives, founded by Jonas Mekas, sued Paddle8 for withholding funds from a benefit auction held in November 2019.[12] Other creditors were the Bieber couple, Jay Z’s Shawn Carter Foundation, and the Rema Hort Mann Foundation.[13] After the resignation of almost the entire management team, the court appointed an independent trustee, and the company was liquidated, including the sale of its… [read post]
2 Feb 2024, 3:00 am
National/Federal Biden Super PAC Plans a Historic $250 Million Ad Blitz DNyuz – Reid Epstein and Shane Goldmacher (New York Times) | Published: 1/30/2024 The main Democratic super PAC supporting President Biden’s re-election bid, Future Forward, is beginning to reserve $250 million in advertising across the most important battleground states. [read post]
29 Jan 2024, 12:00 pm
Ponzi Scheme Allegations April 19, 2022 – Financial Advisor Shawn Good Barred after Allegations of Running Ponzi Scheme Financial advisor Shawn Good from Wilmington, NC, was charged by the Securities and Exchange Commission (SEC) for allegedly running a multimillion-dollar Ponzi scheme. [read post]
5 Jan 2024, 1:14 pm
Louis No NYLife Securities, LLC Shawn O’Connell Morgan Stanley Merrill Lynch, Pierce, Fenner & Smith Incorporated Chanda Park Transamerica Financial Advisors, Inc. [read post]
28 Nov 2023, 4:58 am
Shawn Boburg, Claire Parker, Terrence McCoy, and Marina Dias report for the Washington Post. [read post]
10 Nov 2023, 3:00 am
National/Federal To Help 2024 Voters, Meta Says It Will Begin Labeling Political Ads That Use AI-Generated Imagery ABC News – David Klepper (Associated Press) | Published: 11/8/2023 Facebook and Instagram will require political ads running on their platforms to disclose if they were created using artificial intelligence (AI). [read post]
26 Oct 2023, 8:35 am
Shawn O’Connell Morgan Stanley Merrill Lynch, Pierce ,Fenner & Smith Incorporated Steven Thompson Network 1 Financial Securities Inc. [read post]
4 Oct 2023, 7:40 am
.: 23SC188947 Charging Instrument Indictment of Trump and 18 co-defendants (Aug. 14, 2023) Bonds Donald Trump surety bail bond paperwork (Sept. 5, 2023) [signed Aug. 24] David Shafer surety bail bond paperwork (Aug. 28, 2023) Harrison Floyd, Magistrate Court order asserting that the Magistrate Judge does not have the authority to examine, receive, or commit bail on indicted cases assigned to a Superior Court judge,… [read post]
25 Aug 2023, 8:11 am
Special Counsel Jack Smith apparently has devastating evidence, which is likely to be available to Willis, that on December 11, 2020, Chesebro suggested to an Arizona lawyer that he needed to file a Supreme Court petition challenging the state’s election as “a pretext. [read post]
22 Aug 2023, 2:15 am
Shawn, how have the expectations of attorneys and others there at traverse Smith, change the way you approach and launch technology at the firm? [read post]
14 Aug 2023, 8:41 pm
19 defendants – Donald Trump, Rudy Giuliani, John Eastman, Mark Meadows, Kenneth Chesebro, Jeff Clark, Jenna Ellis, Ray Smith, Robert Cheeley, Michael Roman, David Shafer, Shawn Still, Stephen Lee, Harrison Floyd, Trevian Kutti, Sidney Powell, Cathleen Latham, Scott Hall, and Misty Hampton. 41 counts [Trump faces 13 counts] – 22 Related to forgery or false documents and statements; 8 counts related to soliciting or impersonating public officers; 3 counts related to… [read post]
21 Jul 2023, 4:00 am
Influential Activist Leonard Leo Helped Fund Media Campaign Lionizing Clarence Thomas MSN – Shawn Boberg, Emma Brown, and Ann Marimow (Washington Post) | Published: 7/20/2023 The 25th anniversary of Clarence Thomas’s confirmation to the Supreme Court was approaching, in a moment that would draw attention to his accomplishments but also to the misconduct claims that had nearly derailed his rise. [read post]
23 Jun 2023, 4:00 am
Ethics Commission records indicated Stacey Brenner received more than $174,000 for lobbying efforts for a hotel project while her husband, Shawn Bayliss, was working as the planning and land use deputy for then-Councilmember Paul Koretz. [read post]
6 Jun 2023, 2:15 pm
Shawn E. [read post]
10 May 2023, 2:06 pm
Acting Delaware County District Attorney Shawn J. [read post]
12 Apr 2023, 11:39 am
Shawn Goode $4.8 Million Ponzi Scheme On April 18, 2022, the SEC filed an emergency action and charged financial advisor, Shawn Good with defrauding clients and misappropriating millions of dollars of investor funds. [read post]
31 Mar 2023, 4:00 am
Activist Group Led by Ginni Thomas Received Nearly $600,000 in Anonymous Donations MSN – Shawn Boberg and Emma Brown (Washington Post) | Published: 3/28/2023 A Washington Post investigation sheds new light on the role money from donors who are not publicly identified has played in supporting Ginni Thomas’s political advocacy, long a source of controversy. [read post]
29 Mar 2023, 4:00 am
” by Jessie Christopher Smith (Oklahoman) for Yahoo News Lobbying Washington: “Those Mailers Telling You to Call Your Elected Leaders? [read post]
16 Mar 2023, 5:42 pm
“The case has been turned over to [the feds] because their jurisdiction is much broader,” Delaware County District Attorney Shawn Smith told The Post. [read post]
