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21 Oct 2011, 11:48 am
Specifically, the Trustee accused Teresa and Joe of knowingly concealing the following assets: three cars, a boat, the Giudice family pizzeria, three homes and several other investment properties, dozens of bank accounts and Teresa’s pending book deal and business interests in TG Fabulicious LLC and 1601 Maple Avenue Associates LLC. [read post]
11 Feb 2021, 3:08 pm
This lecture will be given by Teresa Marchiori, a Professor at American University who has worked on women’s access to justice and women’s empowerment with the World Bank and UN Women. [read post]
15 Jul 2010, 9:18 pm
The hidden assets are said to include a pizza parlor, laundromat, Teresa’s TG Fabulicious clothing line and the “Skinny Italian” cookbook.The original bankruptcy petition filed by the Giudices did not even list bank accounts. [read post]
9 Mar 2015, 4:20 pm
Teresa Humphries, the former head bank teller at Lynrocten, previously pled guilty to related charges. [read post]
14 Aug 2013, 1:10 pm
They were indicted last month on 39 counts of conspiracy to commit mail and wire fraud, bank fraud, making false statements on loan applications and bankruptcy fraud. [read post]
19 Jan 2023, 4:40 am
The Ombuds Institute, a training and consulting company created by Teresa Ralicki, CO-OP, has unveiled a new product: the Ombuds Case Study Club. [read post]
22 Apr 2022, 6:58 pm
Speakers include Piero Cipollone (Bank of Italy); Carmine Di Noia (OECD); Andrea Renda (EUI and CEPS); Antonio Nicita (European Commission RSB-Regulatory Scrutiny Board); Elisabeth Noble (EBA); Carla Reyes (SMU Dedman School of Law); Marianne Bechara (IMF); Silvio Micali (MIT-Algorand); Philipp Paech (LSE); Giusella Finocchiaro (Bologna and Chair WG UNCITRAL on E-Commerce); Fabio Bassan (Ropma Tre); Larry Catá Backer (Penn State); Teresa Rodriguez de las Heras Ballell… [read post]
7 Dec 2017, 11:49 am
The video features comments from: Teresa Ralicki, Ombuds at the University of Colorado, Denver Anschutz; Camilo Azcarate, Manager of Mediation Services at the World Bank; Bruce MacAllister, Ombudsman for the International Foundation for Online Responsibility; and Mauricio Ramos, Ombudsman for Sandia National Laboratories. [read post]
29 Mar 2023, 5:40 pm
“It’s still keeping us quite busy,” said Teresa Walsh, FS-ISAC’s global head of intelligence. [read post]
11 Dec 2007, 4:08 pm
She said that instead of getting deals on the Eastside, people are making lower-than-list offers on bank-owned properties in other neighborhoods; in effect, looking for Eastside prices in places like Cambrian, Blossom Valley and Santa Teresa. [read post]
1 Aug 2013, 5:27 pm
For example, Robyn Dawson comments: Excuse me, Teresa? [read post]
Couple Indicted For Failure To Report Income From Online Sales (Selling Stolen Property Didn’t Help)
5 Mar 2016, 5:20 pm
You can read more about the initial charges levied against Teresa Giudice, including bank fraud, here.) [read post]
5 May 2008, 1:58 pm
See Teresa Dixon Murray, Dispatch Sues to Halt National City Deal, The Plain Dealer, May 3, 2008. [read post]
23 Sep 2008, 4:13 pm
Mackell is the Chairman of the Board of Directors for the Federal Reserve Bank of Richmond and President of the Association of Benefit Administrators. [read post]
24 Jan 2014, 3:00 am
Well, that was exactly the situation when CitiBank sued Teresa Cooper in the Superior Court of Vermont, and that case typifies the current status of credit card lawsuits nationwide. [read post]
14 Mar 2008, 1:56 pm
Christian goes to the bank the next day and the bank representative pulls Teresa's credit at his request. [read post]
14 Feb 2013, 8:47 am
Bank involved community relations. [read post]
2 Jul 2023, 6:17 pm
Bastiaan Ewoud Klerk, Protecting the marine environment from the impacts of climate change: A regime interaction study Agung Wardana, A quest for agency in the Anthropocene: Law and environmental movements in Southeast Asia Teresa Weber, Are climate activists protected by the Aarhus Convention? [read post]
9 Jan 2018, 9:01 am
Louis Ombudsperson for Staff;Sana Manjeshwar CO-OP -- Ombuds Manager at Chevron;Reese Ramos CO-OP (incumbent) -- Corporate Ombuds at Sandia National Laboratories; Anu Rao -- Consultant (Former Ombuds at the Asian Development Bank); Elaine Shaw -- Regional Ombudsman at Pfizer; andRonnie Thomson -- Corporate Ombudsperson at Halliburton.Current board members Teresa Ralicki is not running for re-election and Ilene Butensky is termed out. [read post]
26 May 2022, 7:01 pm
The Hybrid Conference was opened by President Maria Chiara Malaguti, and featured opening Keynote speeches from Deputy Governor Piero Cipollone of the Bank of Italy and Guido Alpa (Emeritus, La Sapienza), followed by a rich programme divided into three sessions concerned with discussing the EU vs US models, moderated by Secretary-General Ignacio Tirado, Platforms for International Trade, Exchanges and Dispute Resolution, moderated by Deputy Secretary-General Anna Veneziano, and New… [read post]
