Search for: "C Allen"
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5 Jun 2024, 12:22 pm
Finley designated her grandson, William C. [read post]
4 Jun 2024, 9:30 am
On March 21, 2024, in a bold regulatory move, Tennessee Governor Bill Lee signed the Ensuring Likeness Voice and Image Security (“ELVIS”) Act (Tenn. [read post]
28 May 2024, 11:38 am
The court held that the natural and ordinary meaning of the words complained of was: “There were strong grounds to suspect that the claimant a) was run by a disqualified director guilty of VAT evasion and its directors were a front for him; b) was involved in furlough fraud, money laundering and misuse of “Bounce Back” and “Funding Circle” loans; and c) took advantage of staff by forcing them into arrangements involving the use and establishment of… [read post]
27 May 2024, 2:27 pm
Allen Sr. [read post]
27 May 2024, 5:45 am
Last week, both the prosecution and the defense rested their cases in former President Donald Trump’s New York trial for allegedly falsifying business records (FBR) in his effort “to unlawfully influence the 2016 presidential election,” in the words of Manhattan Supreme Court Justice Juan Merchan’s case summary. [read post]
27 May 2024, 4:00 am
Jonathan Turley is the J.B. and Maurice C. [read post]
22 May 2024, 4:03 am
., ¶ 107; NYSCEF Doc No. 94, Bruno affirmation, exhibit C). [read post]
21 May 2024, 9:01 pm
Retirement Investors For purposes of the new test, the Final Rule has added a new definition for the recipients of investment advice: Term Definition Retirement Investor a plan, plan participant or beneficiary, IRA, IRA owner or beneficiary, plan fiduciary within the meaning of ERISA section (3)(21)(A)(i) or (iii) Code section 4975(e)(3)(A) or (C) with respect to the plan, or an IRA fiduciary within the meaning of Code section 4975(e)(3)(A) or (C) with respect to the IRA. [read post]
21 May 2024, 9:06 am
Cohen also name checks Allen Weisselberg twice as deeply involved in helping structure the scheme. [read post]
21 May 2024, 3:30 am
References to payments as a retainer were approved by Allen Weisselberg, a retired executive with the Trump Organization. [read post]
19 May 2024, 12:25 am
A timeline of reports &c relating to John Smyth, from 2017 to the present, is in our post, John Smyth: A timeline. [read post]
7 May 2024, 6:31 am
C. [read post]
7 May 2024, 6:31 am
C. [read post]
3 May 2024, 3:00 am
National/Federal Gateway Pundit to File for Bankruptcy Amid Election Conspiracy Lawsuits MSN – Will Sommer (Washington Post) | Published: 4/24/2024 Gateway Pundit, the popular far-right blog, is filing for bankruptcy as it faces lawsuits alleging it promoted bogus claims about the 2020 election. [read post]
1 May 2024, 11:04 am
Michael C. [read post]
30 Apr 2024, 5:38 am
Organized by John Sabal, known online as "QAnon John" and "The Patriot Voice," the event featured then-Congressman Louie Gohmert (R-TX), then-Texas GOP chair Allen West, Lt. [read post]
22 Apr 2024, 12:55 pm
Procurement Fraud Booz Allen Hamilton Holding Corporation paid a staggering $377 million to address allegations of improper billing related to its government contracts. [read post]
17 Apr 2024, 10:00 am
Allen Blavias, who was board-certified in Sleep Medicine, Pulmonary Medicine, and Critical Care Medicine. [read post]
17 Apr 2024, 7:05 am
” Robert Costello—Costello is “Lawyer C” in the statement of facts. [read post]
15 Apr 2024, 3:56 pm
Allen & Goes Marketing Company (ND 3/29/2024) – No update yet. [read post]
