Search for: "Peddle, LLC" Results 1 - 20 of 96
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22 Apr 2024, 3:39 pm by Adam Klasfeld
  After these calls, Cohen formed his shell company Essential Consultants LLC as the vehicle to funnel $130,000 — money that he obtained from a home equity loan from First Republic Bank — to Keith Davidson, an attorney for Daniels. [read post]
22 Apr 2024, 5:00 am by Bernard Bell
Many state and local officials host social media sites and use them to converse with followers on matters related to their governmental responsibilities, among other things.[1]  Not surprisingly, many choose to block from their sites certain members of the public they find disagreeable.[2] Being disagreeable, or at least in disagreement with such actions, blocked followers sometimes sue alleging that their exclusion violates the First Amendment.[3]  One of the most notable examples was a… [read post]
25 Oct 2023, 10:48 am by Nathan Studney
Challenges Faced by Otter Products LLC Otter Products LLC (Otter), one of the leading producers of mobile protection products under the OtterBox brand, is no stranger to this practice. [read post]
5 Oct 2023, 5:54 am by Daniel M. Kowalski
Ana Caroline Pinto do Nascimento, who owned ACN & Associates, LLC, made deceptive promises to help Portuguese-speaking immigrants from Brazil with legal assistance, then later abandoning them in courtrooms after charging thousands of dollars. [read post]
4 Aug 2023, 4:00 am by Jim Sedor
California – Anaheim Corruption Report Alleges a Criminal Conspiracy, Secret Lobbying and Influence Peddling MSN – Nathan Fenno and Gabriel San Román (Los Angeles Times) | Published: 7/31/2023 An outside investigation into alleged corruption in Anaheim detailed Disneyland area resort interests improperly steering City Hall policymaking. [read post]
29 Jun 2023, 5:10 am by jonathanturley
The other measure of how good the Bidens are at this is found in the dozens of LLC corporations and bank accounts used to funnel money to Hunter and his associates. [read post]
27 Jun 2023, 3:11 am by jonathanturley
Another problem is that Hunter did not appear to have any chemical-based challenge in allegedly maintaining what has been described by accusers as a global, multimillion-dollar influence-peddling scheme. [read post]
21 Jun 2023, 8:12 am by jonathanturley
The labyrinth of LLC corporations and accounts used for the transfers seems designed to evade detection. [read post]
15 May 2023, 5:00 am by jonathanturley
The payments were going to his family, but he was the object of the influence peddling. [read post]
19 Mar 2023, 7:53 am by jonathanturley
The first such disclosure involved a Robinson Walker, LLC account that received $3 million from the State Energy HK Limited. [read post]
1 Mar 2023, 7:55 am by Zamansky LLC
And I believe that there could be substantial liability for the endorsers or influencers who were peddling this. [read post]
24 Feb 2023, 3:00 am by Jim Sedor
Capitol Police to change the location of security cameras and why the speaker would give the material to a Fox News host who has peddled conspiracy theories about the attack and not share it with other news organizations. 50 Years Ago, Depression Ended a Campaign. [read post]
15 Dec 2022, 8:04 am by Jim Sedor
Police Raid More EU Parliament Offices in Corruption Probe MSN – Samuel Petrequin (Associated Press) | Published: 12/12/2022 Prosecutors investigating alleged influence peddling at the European Parliament charged four people with corruption, participation in a criminal group, and money laundering. [read post]
8 Dec 2022, 1:52 am by Florian Mueller
"The FCC should not waste more time on what Conti and its astroturfers are peddling after they miserably failed in the appropriate fora.Follow @FOSSpatents Share with other professionals via LinkedIn: Share| [read post]
12 Aug 2022, 4:00 am by Jim Sedor
National/Federal Appeals Court Rules IRS Must Provide Trump’s Tax Returns to House Committee MSN – Harper Neidig (The Hill) | Published: 8/9/2022 The IRS must hand over former President Trump’s tax returns to a U.S. [read post]
8 Jul 2022, 4:00 am by Jim Sedor
” Warren accused the company of “extensive lobbying and adroit influence peddling” and requested a response to questions about their activities. [read post]