Search for: "ARIZONA BUSINESS BANK"
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13 Dec 2019, 12:30 pm
Man participates in Washington, D.C. house-flip scheme that bilks banks out of more than $5 mil. [read post]
26 Nov 2019, 11:51 am
Sparacino in Red Bank, NJ? [read post]
26 Nov 2019, 9:01 am
According to the SEC, the firm didn’t exist, and Coggeshall allegedly deposited the investors’ money into brokerage and bank accounts of an Arizona company with the same name which belonged to him. [read post]
15 Nov 2019, 3:00 am
Lawyers representing Trump argued Congress had no legitimate legislative authority to seek his business records because the panel seeking them, the House Oversight and Reform Committee, was primarily trying to determine whether he broke existing laws, not weighing whether to enact a new one. [read post]
1 Nov 2019, 3:00 am
The Globe reported Trahan repeatedly claimed that $371,000 she loaned her campaign came from her own funds, and Trahan did not disclose a joint bank account with her husband as a funding source until after she won her election, sparking complaints from watchdog groups. [read post]
18 Oct 2019, 3:00 am
” Two former Trump associates, Michael Cohen and Paul Manafort, are serving prison time for offenses that include falsifying tax and bank records, some of them related to real estate. [read post]
15 Oct 2019, 4:13 pm
The findings also stated that Kavanagh concealed his relationship with the entities by naming a close relative as the sole owner or member, and as the authorized representative on the entities’ bank accounts. [read post]
4 Oct 2019, 4:00 am
A reporter called me the other day with a perfectly simple question about the potentially enormous changes to legal regulation on the way in California, Utah, and Arizona. [read post]
27 Sep 2019, 3:00 am
Arizona – Federal Judge Hears Arguments in Challenge to Initiative Law Arizona Capitol Times – Howard Fischer (Capitol News Services) | Published: 9/25/2019 An attorney for the state asked a federal judge to uphold a law that challengers say is designed to make it more difficult for people to propose their own laws. [read post]
20 Sep 2019, 3:00 am
Foremost has received hundreds of millions of dollars in loan commitments from a bank run by the Chinese government to help build ships that Foremost has purchased from government-owned shipyards there. [read post]
13 Sep 2019, 7:25 am
Hill ProfJulieHill Alabama Shalini Ray shalbharg Alabama immigration professional responsibility civil procedure Adam Steinman Adam_Steinman Alabama Joyce Vance joycewhitevance Alabama Criminal Law/Procedure Criminal Justice Reform, Civil Rights Andy Ayers ABlakesleeAyers Albany Immigration Admin Government Ray Brescia rbrescia Albany Access to Justice and Technology Inequality Ted De Barbieri TedDeBarbieri Albany Community Economic Development… [read post]
6 Sep 2019, 3:00 am
The letter said an investigator used bank camera footage to confirm Coleman used the campaign’s ATM card to make unauthorized withdrawals. [read post]
16 Aug 2019, 1:17 pm
The firm/individual selected will not directly provide asset management services and/or banking services. [read post]
23 Jul 2019, 4:30 pm
Bitcoin is a virtual or digital currency that uses encryption techniques for governance and security and operates independent of any central bank. [read post]
19 Jun 2019, 2:36 pm
The Commission contends that Oharriz and Baker sold fake prime bank instruments from supposedly known banks while promising investors “astronomical profits. [read post]
17 Jun 2019, 12:07 pm
McGuire, Director, Arizona Department of Emergency and Military Affairs. [read post]
5 Jun 2019, 4:21 pm
(Arizona was the first state to create a fintech sandbox and we will soon be publishing a blog post about Utah’s new fintech sandbox.) [read post]
31 May 2019, 3:00 am
Watchdogs have raised concerns over the propriety of Trump profiting off businesses as foreign governments and corporate interest groups currying favor in Washington book rooms at Trump hotels. [read post]
29 May 2019, 5:06 pm
By accepting cryptocurrency as payment, a retailer is demonstrating its commitment to creativity, modernization and originality – traits that customers might appreciate and find compelling; Payment flexibility can attract business in and of itself. [read post]
28 May 2019, 9:01 pm
” by Brian Eason for Colorado Sun Lobbying Arizona: “Chevron Executive Is Secretly Pushing Anti-Electric Car Effort in Arizona” by Ryan Randazzo for Arizona Republic Arkansas: “Former Arkansas Senator Case Shows Gray Area in Ethics Rules” by Lisa Hammersly for Arkansas Democrat-Gazette New York: “Connections Can Mean Business for Some Lobbyists, Records Show” by Michael Gormley for Newsday South Carolina: “SC… [read post]
