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7 Jun 2024, 3:00 am
’ Yahoo News – Robert Draper (New York Times) | Published: 5/30/2024 A total of 54 U.S. [read post]
27 May 2024, 5:45 am
First, they called Blanche’s paralegal to establish that Cohen had dozens of phone calls with Robert Costello, the lawyer who attempted to represent Cohen in the aftermath of the FBI raid on Cohen’s office and residence. [read post]
23 May 2024, 9:17 am
” Hunter also swore that he had no part in shell companies that received foreign payments. [read post]
21 May 2024, 9:06 am
Perhaps the most powerful piece of evidence against Trump, because it points directly to the charges at issue in the case, came from an absent witness: the Trump Organization’s jailed former CFO Allen Weisselberg, who jotted down handwritten notes laying out the specific system for reimbursing Cohen and grossing up his income for false tax purposes – all on the very front of a bank statement for Cohen’s shell company that paid Daniels through her attorney. [read post]
17 Apr 2024, 7:05 am
In late October 2016, Cohen allegedly set up a shell company to pay Clifford hush money. [read post]
14 Mar 2024, 6:56 am
By Atreya Mathur In a world where creativity knows no bounds and the lines between art, inspiration and infringement blur, one art collective stands at the forefront of pushing these boundaries. [read post]
12 Mar 2024, 4:42 am
Signup to receive the Early Edition in your inbox here. [read post]
16 Feb 2024, 4:32 am
Robert Wood and U.K. [read post]
12 Feb 2024, 9:47 am
Provided, however, that they shall not take shell-fish from any beds staked or cultivated by citizens. — Treaty of Point Elliott (1855), Article 5This is our country. [read post]
6 Feb 2024, 12:32 pm
” (Robert Downes, ABA). [read post]
26 Jan 2024, 6:30 am
Securities and Exchange Commission, on Thursday, January 25, 2024 Tags: IPOs, SEC, Shell Companies, SPACs, Special purpose acquisition companies Statement by Chair Gensler on Final Rules Regarding SPACs, Shell Companies, and Projections Posted by Gary Gensler, U.S. [read post]
26 Jan 2024, 6:30 am
Securities and Exchange Commission, on Thursday, January 25, 2024 Tags: IPOs, SEC, Shell Companies, SPACs, Special purpose acquisition companies Statement by Chair Gensler on Final Rules Regarding SPACs, Shell Companies, and Projections Posted by Gary Gensler, U.S. [read post]
24 Jan 2024, 9:03 pm
[2] As detailed in the adopting release, the final rules include an exception if the business combination involves a business combination related shell company. [read post]
9 Jan 2024, 5:36 pm
" to which Paula Roberts answered: "Oh you are cheeky! [read post]
15 Dec 2023, 3:00 am
From 2012 through last June, McCarthy’s PAC shelled out more than $1 million on hotels, private air travel, and eateries. [read post]
13 Dec 2023, 4:54 am
Robert Greenall reports for BBC News. [read post]
11 Dec 2023, 4:56 am
Security Council resolution calling for an immediate ceasefire in Gaza, with the Alternate Representative for Special Political Affairs, Robert Wood, remarking that the draft text was “divorced from reality. [read post]
7 Dec 2023, 4:59 am
Hundreds of IDF tanks are surrounding the densely populated refugee camp in north Gaza and hundreds of tank shells are reported to have hit the region. [read post]
13 Nov 2023, 9:12 am
The threat is coming from both parties in the form of the new Speaker Mike Johnson and Democratic presidential candidate Robert Kennedy Jr. [read post]
30 Oct 2023, 5:40 am
The U.N. said that the ground operations coincided with “the most intense Israeli airstrikes and artillery shelling” since the war broke out three weeks ago. [read post]
