Search for: "Ten Thousand Dollars"
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20 May 2024, 8:50 am
The post Michael Cohen Admits He Stole Tens of Thousands of Dollars From Trump Organization first appeared on Le·gal In·sur·rec·tion. [read post]
21 May 2024, 2:00 am
PLEADED GUILTY TO VIOLATIONS OF FEDERAL LAWTwo men – MZ and ASN (both 40) – pleaded guilty on May 1, 2024, to conspiracy and violations of the International Emergency Economic Powers Act (IEEPA) for their roles in collecting and arranging for tens of thousands of dollars to be exported to Iran without the required licenses.To avoid scrutiny, the men had their friends, families and other cohorts transport the cash, in amounts under $10,000, as the latter… [read post]
5 Oct 2009, 2:08 pm
She said that one of the lawyers had asked for “ten thousand dollars to start. [read post]
14 Jul 2011, 8:11 pm
WaPo: “Sarah Palin’s political action committee spent tens of thousands of dollars covering the costs of the former Alaska governor’s “One Nation” East Coast bus tour this spring — a trip that Palin (R) has repeatedly characterized as a “family vacation. [read post]
11 Mar 2008, 3:29 pm
Coolfer highlights the growing success of fan-funded artists, some of whom have raises tens of thousands or hundreds of thousands of dollars. [read post]
2 May 2013, 9:54 am
This CNN.com report covers the career and fall of James McCormick, who sold thousands of fake bomb detectors to governments and individuals in all parts of the world, some of whom paid hundreds of thousands of dollars for the devices. [read post]
21 Nov 2020, 11:58 am
A review of recent Canadian case law indicates that spousal support remains a thorny issue that has caused many Canadians to spend hundreds of thousands of dollars attempting to terminate or perpetuate spousal support payments. [read post]
5 Aug 2019, 1:46 pm
That's tens of thousands of dollars in refunds owed to would-be lawyers. [read post]
8 Nov 2023, 3:39 pm
What started as a dispute over a few hundred dollars ended with an Atlanta-area employer paying nearly $40,000. [read post]
14 Jan 2008, 3:58 am
The proprietor said, “That will be ten dollars for the brass rat and a thousand dollars for the story behind it. [read post]
20 Aug 2021, 2:00 am
Many landlords are saddled with tens of thousands of dollars in lost rent. [read post]
29 Nov 2017, 12:55 pm
This firm is making tens of thousands of dollars magically appear in associates' bank accounts. [read post]
1 Aug 2019, 6:01 am
A federal jury in Maryland will soon begin deliberating in the case against an Israeli woman charged with orchestrating a scheme to defraud tens of thousands of investors out of tens of millions of dollars. [read post]
19 Dec 2019, 1:30 pm
A federal judge in Maryland on Thursday sentenced an Israeli woman to 22 years in prison for orchestrating a scheme that prosecutors said defrauded tens of thousands of investors across the globe out of tens of millions of dollars. [read post]
22 Dec 2008, 5:18 pm
When the ARS market froze in February, the SEC says both firms left tens of thousands of clients holding billions of dollars in illiquid ARS. [read post]
30 Nov 2016, 7:50 am
The very first Magic Circle firm has cast a spell to summon tens of thousands of dollars into the bank accounts of its deserving associates. [read post]
18 Jun 2018, 12:09 pm
Sheriff's deputies outside Baltimore have filed a lawsuit alleging they have been cheated out of tens of thousands of dollars in overtime. [read post]
24 Jan 2019, 5:37 pm
“Law schools where too many graduates fail the bar exam may face tougher sanctions; With tens of thousands of dollars in student debt, some law school grads are unable to pass the bar to become lawyers; Are their law schools to blame? [read post]
6 Aug 2019, 12:58 pm
GREENBELT — A federal judge on Tuesday dismissed one of 12 jurors who have been deliberating for days in the case of an Israeli woman charged with orchestrating a scheme to defraud tens of thousands of investors out of tens of millions of dollars. [read post]
7 Aug 2019, 12:35 pm
COLLEGE PARK — An Israeli woman was convicted Wednesday of orchestrating a scheme to defraud tens of thousands of investors across the globe out of tens of millions of dollars. [read post]
