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9 Dec 2022, 3:00 am
Air Force generals, Duncan McNabb and William Fraser III, who oversaw the supply routes later tried to cash in on their Azerbaijan connections. [read post]
6 Dec 2022, 3:45 am
In 2020, following a long-term investigation into an individual’s cigarette smuggling activity, a process including court-authorized search warrants, wiretaps, grand jury subpoenas, and other investigative tools, New York seized more than $1.3 million in cash and 6,267 cartons of untaxed cigarettes, according to a press release from the Queens’ District Attorney.[2] But even law enforcement successes are costly and only stop a drop of water in the Hudson River of smuggling… [read post]
3 Dec 2022, 12:01 am
Two days later, Sweeney tried to cash a $100 check drawn on Wythe’s account, which the bank found suspicious because Wythe’s illness had become news throughout the city. [read post]
2 Dec 2022, 6:30 am
Marlier, Michael D. [read post]
2 Dec 2022, 6:30 am
Marlier, Michael D. [read post]
2 Dec 2022, 5:15 am
The post Money for Nothing: Government Quietly Expands Bill C-18 Eligibility to Broadcasters That May Not Even Produce News Content appeared first on Michael Geist. [read post]
2 Dec 2022, 3:00 am
Oath Keepers’ Rhodes Guilty of Jan. 6 Seditious Conspiracy MSN – Lindsay Whitehurst, Alana Durkin Richer, and Michael Kunzelman (Associated Press) | Published: 11/29/2022 Oath Keepers founder Stewart Rhodes was convicted of seditious conspiracy for a violent plot to overturn President Biden’s election, handing the Justice Department a major victory in its prosecution of the Capitol insurrection. [read post]
1 Dec 2022, 1:58 pm
In the asserted transaction valued at $24 billion, Dell’s controlling shareholders – Michael Dell, Egon Durban, and the private equity firm Silver Lake – allegedly expropriated $10.7 billion from public Class V shareholders by forcing them to convert their shares into cash or privately held shares of Class C common stock at an unfair price. [read post]
25 Nov 2022, 3:31 am
Gove clamps down on houses with mould Michael Gove has wasted no time in ordering councils to improve damp and mould problems within the PRS. [read post]
25 Nov 2022, 3:31 am
Gove clamps down on houses with mould Michael Gove has wasted no time in ordering councils to improve damp and mould problems within the PRS. [read post]
23 Nov 2022, 3:00 am
Arkansas – Ethics Commission Reaches Settlements in Cases Involving Advocacy Group and Arkansas Legislators Arkansas Democrat-Gazette – Michael Wickline | Published: 11/18/2022 The Common Ground Arkansas group founded by state Sen. [read post]
21 Nov 2022, 8:10 am
I was shouting at the screen for him to take the cash. [read post]
18 Nov 2022, 6:50 am
Two years later Dell, under the leadership of Michael Dell, recapped the V class and distributed to holders $14 billion in cash and about 150 million shares of Class C Common. [read post]
18 Nov 2022, 3:00 am
Departing Lawmakers Are Lining Up Cushy Lobbying Gigs MSN – Hailey Fuchs (Politico) | Published: 11/17/2022 Departing lawmakers are cashing in on their public service in Washington, D.C. by securing high-paying jobs on K Street. [read post]
14 Nov 2022, 2:22 pm
The Final Settlement Order requires Michael Gray, All American’s owner and president, to pay a civil money penalty of $899,350 to the Bureau “by reason of the [UDAAP violations] alleged in the Complaint. [read post]
14 Nov 2022, 11:25 am
It is sold under various street names that include Apace, China Girl, China Town, China White, Dance Fever, Goodfellas, Great Bear, He-Man, Poison, and Tango & Cash. [read post]
9 Nov 2022, 5:03 am
by Michael C. [read post]
4 Nov 2022, 4:00 am
National/Federal Architect of Capitol Abused Government Car Privileges, IG Report Finds MSN – Jim Saska (Roll Call) | Published: 11/1/2022 A report from the Architect of the Capitol inspector general suggests Architect Brett Blanton drove to Florida at the government’s expense, let his daughter use the office’s “free gas” for Walmart runs, allowed his wife to give prohibited private Capitol tours, and may have misled others into thinking he was an off-duty cop.… [read post]
4 Nov 2022, 1:55 am
Michael Gove has made suggestions that tenants could be able to claim back rent from their private landlords where the accommodation is of poor quality and not maintained Property Investor Post reports. [read post]
1 Nov 2022, 7:01 am
Michael van der Veen led the Trump Organization’s defense in opening statements. [read post]
