Search for: "Southern Bank and Trust Company"
Results 1 - 20
of 382
Sort by Relevance
|
Sort by Date
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
He allegedly transferred $131,000 from a home equity loan to a bank account for the shell company and then paid Clifford’s lawyer $130,000. [read post]
5 Apr 2024, 6:00 am
At the same time, they have been taking tens of thousands of dollars in corporate PAC money, some of which may be ending up directly in the senators’ bank accounts. [read post]
27 Mar 2024, 5:53 am
A comprehensive guide on what to expect at former President Donald Trump’s landmark criminal trial in Manhattan for his alleged falsification of business records and hush money arrangement in 2016 presidential election. [read post]
18 Mar 2024, 5:23 pm
The Bankruptcy of a Corporation – The Case of Lehman Brothers Lehman Brothers, once the fourth-largest U.S. investment bank, filed for Chapter 11 bankruptcy on September 15, 2008.[1] At the time, the company reported $639 billion in assets.[2] A later reorganization plan estimated that about $50 billion in assets could be recovered.[3] Among these assets, a significant amount of corporate-owned artwork was among the assets pending auction. [read post]
13 Feb 2024, 1:43 pm
He was widely seen as an industry leader, having been involved in two of the country’s biggest banks, including Guaranty Trust Bank, where he was previously executive director. [read post]
25 Jan 2024, 1:03 pm
As such, it’s generally recommended that expats purchase a policy from a trusted international, local, or digital nomad health insurance company. [read post]
23 Jan 2024, 9:01 pm
Construction Laborers Pension Trust for Southern California and Robbins Geller Rudman & Dowd represented the class as lead plaintiff and lead counsel, respectively. [read post]
12 Jan 2024, 8:56 am
The Securities and Exchange Commission today charged investment banking company Morgan Stanley & Co. [read post]
8 Jan 2024, 2:02 am
Digital artist, Mason Rothschild, is appealing the decision of the US District Court for the Southern District of New York, which held that he had infringed th [read post]
13 Dec 2023, 4:54 am
” Hagari also said more than 100,000 people have fled their homes in southern Lebanon amid the cross-border violence. [read post]
4 Dec 2023, 2:09 pm
District Judge Edgardo Ramos for the Southern District of New York. [read post]
29 Nov 2023, 6:41 am
” “Union Pacific said in its September bid to have Allen Matkins disqualified that Meeder and partner David Cooke served as legal counsel for legacy company Southern Pacific in a pair of 1990s suits, one over an oil-contaminated property adjacent to a railroad and the other over the contamination of a former railyard site. [read post]
17 Nov 2023, 4:54 am
Russia conducted limited missile strikes in southern Ukraine. [read post]
9 Nov 2023, 5:02 am
Putin allies reportedly finance private military companies that subsumed Wagner operations in Africa. [read post]
31 Oct 2023, 4:00 am
Russia conducted missile strikes across southern Ukraine, some intercepted by air defenses. [read post]
25 Oct 2023, 9:01 pm
A tax law passed in 2017 and signed into law by President Donald Trump seeks to impose a tax, known as the Mandatory Repatriation Tax (MRT), on some of the company’s domestic shareholders (including the petitioners) even though, the petitioners argue, income has not been “realized” for them in particular (even as it might have been realized for the company they partly own). [read post]
20 Sep 2023, 5:50 am
District Court for the Southern District of New York against CS Disco, Inc. [read post]
15 Sep 2023, 8:45 am
As part of the request, demand to review “primary” documents such as receipts, invoices and bank statements. [read post]
11 Sep 2023, 7:42 am
"We talked about stability, we talked about the Third World, excuse me, the Southern Hemisphere has access to change. [read post]
