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30 Jan 2020, 4:13 am by Andrew Lavoott Bluestone
“In this action plaintiff Ernest Leak alleges causes of action primarily premised on negligence arising out of defendants’ actions regarding a loan fraudulently obtained by nonparty Salvatore Lauria in plaintiff’s name. [read post]
3 Jan 2020, 3:00 am by Jim Sedor
National/Federal 2020 Democrats Are Naming Their Fundraising ‘Bundlers’ Amid a Fight Over Big Money in Politics Philadelphia Inquirer – Jonathan Lai and Julia Terruso | Published: 12/26/2019 When it comes to political fundraising, rich people are great. [read post]
24 May 2018, 1:38 pm by ccollins
Co-conspirator Salvatore Leone, a businessman, must pay $784K and serve a year and a day in prison. [read post]
21 Oct 2016, 6:48 am by Jim Sedor
Boston Globe – Milton Valencia and John Ellement | Published: 10/17/2016 The federal judge tasked with deciding whether to grant former Massachusetts House Speaker Salvatore DiMasi early release from prison demanded to know if DiMasi is benefiting from political connections that have survived his corruption conviction. [read post]
18 Sep 2016, 8:09 am by Adam Weinstein
The investigation also includes Platinum Credit Holdings LLC, Platinum Credit Management LP, Platinum Partners Value Corp., and Platinum Management (NY) LLC. [read post]
30 Mar 2016, 11:34 am by Andrew Hamm
United States and United States Army Corps of Engineers v. [read post]
6 Apr 2015, 6:00 am by Adam Weinstein
Since 2008 Gioe has been registered with First Midwest Securities, Inc., John Thomas Financial, Aegis Capital Corp., Charles Vista LLC, Legend Securities, Inc., PHX Financial, Inc., and since January 2015, Avenir Financial Group. [read post]
3 Mar 2012, 10:25 pm
-based Carnival Corp. -- are also being investigated in connection with the accident. [read post]
10 Feb 2012, 11:20 am
Costa, a unit of the world’s largest cruise operator Carnival Corp, has said ships do approach shore for display purposes, but says such passages are always performed safely and at a secure distance. [read post]
1 Mar 2011, 2:13 pm by Eugene Volokh
He is a member of the Minuteman Civil Defense Corps, whose stated mission is to “see the borders and coastal boundaries of the United States secured against the unlawful and unauthorized entry of all individuals, contraband, and foreign military. [read post]
25 Jan 2011, 12:30 pm by Lucas A. Ferrara, Esq.
 Staff Sergeant Salvatore Giunta (Hiawatha, IA)Staff Sergeant Salvatore Giunta, a native of Hiawatha, Iowa, enlisted in the United States Army in November 2003. [read post]