Search for: "Private Jet Services Group, LLC"
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15 Dec 2023, 3:00 am
Also setting him apart from other congressional leaders was his roughly decade-long pattern of using his Majority Committee PAC to spend lavishly on hotels, private jets, and fine dining establishments, according to a Los Angeles Times analysis. [read post]
26 Jun 2023, 3:48 pm
But Prigozhin’s activities quickly expanded beyond food service. [read post]
12 Apr 2023, 11:39 am
The CEO and mastermind of Future Income Payments LLC (FIP), formerly known as Pensions, Annuities, and Settlements LLC received a 10 year sentence in August 2022 after pleading guilty to fraud conspiracy. [read post]
23 Feb 2023, 9:01 pm
Before entering some of these resolutions, we saw only lip service paid to compliance, and in one case, managers who had substantial information about unlawful trading allowed it to continue. [read post]
1 Feb 2022, 4:08 pm
Medicare Part C pays a capitated amount to private health insurance carriers for each patient enrolled in their plans, rather than a payment for each distinct patient admission or service. [read post]
14 Dec 2021, 10:20 am
In reality, the investor funds were used to purchase a helicopter, a private jet, real estate in the Bahamas, and other unrelated personal expenditures. [read post]
12 Nov 2021, 9:53 am
ONE MORE DAY. 6532554 SALES PAGE IN A DAY 6524157 90 DAY WARRANTY 6524095 KAIZER WOLF 6524034 CALACATTA ARNO 6524033 C&A 6532310 CHARLEY BROTHER 6532299 YOUR PUZZLE AUTHORITY 6532298 YOUR PUZZLE AUTHORITY 6523577 SCOTT PET 6523345 TIARRATHETOPIC 6531910 CONFLUENCE 6523182 HEALTHY CART 6531831 TITUS 6523131 STRIALITE 6531790 IN3 6511346 KURTIS ECKSTEIN 6522513 CIVIC LEADERSHIP ENGAGEMENT ROADMAP 6522510 CIRCLE CITY DIGITAL 6519884 B-FODGE 6519340 O’FAB THINGS 6518256 SPENCER’S FENCERS… [read post]
12 Mar 2020, 6:01 pm
Christopher Smith, Plaintiff, represented by Ramona Veronica Ladwig, Kazerouni Law Group, Anthony Patrick Chester, Hyde & Swigart & Seyed Abbas Kazerounian, Kazerouni Law Group APC.Moss Law Firm PC, Defendant, represented by Rebecca Anne Moss, Moss Law Firm PC & Michael Allen Moss, Moss Law Firm PC.MEMORANDUM OPINION AND ORDERSIDNEY A. [read post]
1 Nov 2019, 3:00 am
Weeks after the law was passed, a Boeing 737 Max jet crashed off the coast of Indonesia, killing everyone on board. [read post]
14 Jul 2018, 6:42 am
My email inbox has gotten out of control, and I had to declare partial email bankruptcy. [read post]
11 May 2018, 7:22 am
This was an early example of affinity fraud: the practice of using personal relationships to swindle a specific group of which the scammer is a member, such as a church congregation, an ethnic community, or a private club. [read post]
9 Mar 2017, 10:47 am
Both companies provided services related to private jets. . . . [read post]
9 Feb 2017, 8:27 am
It is, in other words, a broker for private jet services. [read post]
2 Aug 2016, 2:38 pm
Jacksons moving his funds into 11 private equity funds. [read post]
17 Apr 2015, 8:30 am
During that time, Benevides controlled several Central Florida businesses, including a private jet charter service, an exotic car rental service, and hotels in Orange County and Pinellas County, Florida. [read post]
Shell Oil/Motiva Enterprises $4.5M FLSA Overtime Backpay Settlement Reminder To Pay Workers Properly
16 Sep 2014, 2:03 pm
Shell, with U.S. headquarters in Houston, is an oil and natural gas producer involved in processing crude oil to manufacture energy products, including gasoline, diesel fuel, jet fuel and petroleum coke. [read post]
15 Jul 2014, 7:10 am
During that time, Benevides controlled several Central Florida businesses, including a private jet charter service, an exotic car rental service, and hotels in Orange County and Pinellas County, Florida. [read post]
26 Nov 2013, 2:28 am
Hat in hand (well, very expensive hat in hand riding on a private jet), car execs went to Washington, D.C., seeking help. [read post]
2 Sep 2011, 6:12 am
McKinley, which has acquired more than 300 foreclosed single-family homes in the Bay Area over the past two years, recently teamed up with Och-Ziff Capital Management Group LLC, a New York hedge fund. [read post]
16 Jun 2011, 5:00 am
Stephenson held 1,292,248 shares of stock options in 2010, and he was also entitled to benefits such as personal use of private jets, auto benefits, club memberships, life insurance, and home security. [read post]