Search for: "The Sum of Two Million Dollars"
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10 May 2017, 4:01 pm
Zinnel systematically funnelled millions of dollars into the names of other persons and true to his word, filed for voluntary bankruptcy in 2005. [read post]
23 May 2011, 5:54 am
Harold Camping, the radio preacher who, for a long time, had declared that this past Saturday was the beginning of the end, most certainly created a market in faith leading up to that date with followers sending him many millions of dollars in donations. [read post]
11 Sep 2014, 4:39 am
Zinnel systematically funnelled millions of dollars into the names of other persons and true to his word, filed for voluntary bankruptcy in 2005. [read post]
11 Sep 2014, 4:39 am
Zinnel systematically funnelled millions of dollars into the names of other persons and true to his word, filed for voluntary bankruptcy in 2005. [read post]
27 Sep 2010, 6:20 am
There are two types of awards for whistleblowers: (1) If collected taxes, penalties and interest exceed $2 million, the IRS will pay at least 15 but not more than 30%. [read post]
30 Apr 2006, 10:40 pm
The average Fortune 500 CEO makes $11.3 million dollars a year in compensation. [read post]
6 Mar 2017, 12:20 pm
Please note that the sum at the end may deviate slightly from the sum of the numbers above it simply due to rounding. [read post]
2 Mar 2012, 6:13 am
Chances are that all this learning will go primarily into initiatives like Nexus 7 – multi-million dollar projects with no discernible impact on human security or justpeace. [read post]
13 Sep 2013, 7:02 am
The hearing follows Van Natta’s 2012 indictment for operating a scheme that defrauded local Indiana banks of more than $10 million over two years. [read post]
1 Sep 2010, 4:04 am
He estimates the value of their 17,438-acre estate at some three million dollars in today’s money. [read post]
20 Jul 2008, 3:29 pm
Last year, the district attorney's office returned nearly a quarter-million dollars to about 80 people, according to an analysis of records by the Austin American-Statesman. [read post]
23 Jul 2021, 4:16 pm
But he ended up making tens of millions of dollars on these early moves.A three-day crypto conference he attended in China in 2018 led to two weeks of meetings and his effectively settling in Hong Kong. [read post]
2 Jan 2009, 8:01 pm
Two articles sum up what's going on with the prison crisis in California. [read post]
7 Jan 2009, 2:25 pm
Efforts have uncovered $29 million so far from Madoff's firm, a paltry sum compared to the alleged take. [read post]
31 Jan 2013, 5:30 am
Submitted Fictitious Claims The fraudsters’ misdeeds include working in collaboration with alleged fellow co-accused to swindle the Department of Labour millions of dollars by submitting fictitious claims and changing personal details of claimants and by-passing electronic systems by using trickery processes to channel payments into their own accounts. [read post]
1 Nov 2020, 8:00 pm
-- could end up paying millions of dollars for violating the requirements of a New York City tax-credit program.Late last week, Newman Ferrara LLP filed class-action lawsuits against four property owners, contending that they violated the requirements of the 421-a tax abatement program, by charging their tenants artificially inflated rents.The suits claim that these landlords offered rent-stabilized tenants "discounts" on their leases (often… [read post]
1 Nov 2020, 8:00 pm
-- could end up paying millions of dollars for violating the requirements of a New York City tax-credit program.Late last week, Newman Ferrara LLP filed class-action lawsuits against four property owners, contending that they violated the requirements of the 421-a tax abatement program, by charging their tenants artificially inflated rents.The suits claim that these landlords offered rent-stabilized tenants "discounts" on their leases (often… [read post]
12 Mar 2019, 9:39 am
"Singer's clients paid him anywhere between $200,000 and $6.5 million for this service. [read post]
13 Feb 2012, 3:38 am
After several attempts the Board finally responded to the net worth request in August of 2009 stating that its net worth exceeded twenty-five million dollars. [read post]
30 Nov 2012, 1:12 pm
In 2011, over 314,400 claims reported a total loss of $485.3 million dollars, with the average loss per person estimated at $4,187. [read post]
