Search for: "United Prairie Bank" Results 1 - 20 of 63
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9 May 2024, 2:00 pm by Joanna Herzik
The attorney was to write a demand letter, accept the payment in their bank account, and receive 5% of the proceeds. [read post]
5 Oct 2023, 7:26 am by Joanna Herzik
The attorney was to write a demand letter, accept the payment in their bank account, and receive 5% of the proceeds. [read post]
28 Apr 2023, 9:05 pm by Elizabeth Yin
Trautman of Prairie View A&M University discuss the SEC’s interpretation of when digital assets become a regulatable security. [read post]
9 Dec 2022, 7:04 am by Joanna Herzik
The attorney talked to his bank and found out that it was a fraudulent transaction that was actually pulled from another bank account with the same bank. [read post]
2 Dec 2022, 11:53 am by Will Korn
The attorney talked to his bank and found out that it was a fraudulent transaction that was actually pulled from another bank account with the same bank. [read post]
11 Aug 2022, 11:27 am
This includes financial documentation showing that they have sustained their investment in a business, such as bank statements, invoices, contracts, and tax returns. [read post]
10 Jun 2022, 11:26 am by Joanna Herzik
The attorney talked to his bank and found out that it was a fraudulent transaction that was actually pulled from another bank account with the same bank. [read post]
10 Jan 2022, 8:47 am by David C. Gair
 San Fernando Valley family members sentenced to years in prison for fraudulently obtaining tens of millions of dollars in COVID relief The Ayvazyan family received sentences ranging from 17.5 years in prison to 10 months of probation for crimes ranging from bank and wire fraud to aggravated identity theft. [read post]
7 Oct 2021, 1:04 pm by Joanna Herzik
The attorney talked to his bank, and found out that it was a fraudulent transaction that was actually pulled from another bank account with the same bank. [read post]
4 Aug 2021, 12:49 pm by Joanna Herzik
The attorney went to their bank, and the bank’s fraud department confirmed the checks are not real. [read post]
4 Jun 2021, 7:49 am by Joanna Herzik
When the attorney asked for more information on the nature of the dispute, they received an email from “Buvant Construction Group LLC” stating that the dispute was with “Fastenal Company, United States” concerning an unfulfilled order. [read post]
4 Jun 2021, 7:49 am by Joanna Herzik
When the attorney asked for more information on the nature of the dispute, they received an email from “Buvant Construction Group LLC” stating that the dispute was with “Fastenal Company, United States” concerning an unfulfilled order. [read post]
27 May 2021, 9:03 pm by Laura Welborn
Fish and Wildlife Service released a proposed rule that would list two groups of lesser prairie chickens under the Endangered Species Act. [read post]
20 Apr 2021, 8:26 am by JD Hull
Jack Kerouac's 97th birthday was on Saturday, April 17. [read post]
6 Apr 2021, 9:08 pm by Milad Emamian
Kraken’s bank also represents a step forward in Wyoming’s efforts to become the U.S. center for cryptocurrency companies, with new laws designed to position the state as the “Silicon Prairie. [read post]
30 Mar 2021, 8:00 am by Joanna Herzik
The fax says that a client of theirs was a policy holder with a reputable bank, and the client has passed away. [read post]
8 Feb 2021, 7:38 am by Joanna Herzik
The fax says that a client of theirs was a policy holder with a reputable bank, and the client has passed away. [read post]
30 Sep 2020, 1:34 pm by Joanna Herzik
The check bounced, and the firm notified their bank. [read post]