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31 May 2011, 9:18 am
By analogy, it’s perfectly reasonable to argue that robbing banks can be a successful and profitable way to make a living, but who would agree that a successful bank robber hadn’t committed an act as worthy of prosecution as an unsuccessful one caught on the spot? [read post]
23 May 2011, 2:34 pm
John McCain and CIA Director Leon Panetta effectively quashed that argument. [read post]
23 May 2011, 5:00 am
Third, the $2.88 quadrillion demand is not the biggest ever, and is well behind the $1.784 septillion demanded from Bank of America in 2009, but it's a lot. [read post]
15 May 2011, 8:02 pm
Losing Control Meet Alfred Toronka, a black airline employee from Sierra Leone and a Seventh-day Adventist who also expressed a belief in voodoo. [read post]
11 May 2011, 1:23 am
District Judge Richard Leon in 2008, but was rescheduled a half-dozen times during the past three years because of scheduling conflicts and motions detours. [read post]
4 May 2011, 10:15 am
Morgan Chase & Co. bank branch. [read post]
2 May 2011, 1:04 pm
After it was announced that CIA Director Leon Panetta would take over at the Department of Defense, Rep. [read post]
27 Apr 2011, 5:52 am
New Jobs: President Obama is expected this week to name Leon Panetta, the director of Central Intelligence, as defense secretary and Gen. [read post]
21 Apr 2011, 1:00 pm
The fabrication or circulation of counterfeit money, either coin or paper, of public bonds, bank bills and securities, and in general of any kind of titles to or instruments of credit, the counterfeiting of stamps, dies, seals, and marks of the state and of the administrative authorities, and the sale or circulation thereof. 6th. [read post]
12 Apr 2011, 5:38 am
.#613 Ponce de Leon Middle School: 5801 Augusto St.#614 Coral Gables Fire Station #2: 525 S. [read post]
14 Mar 2011, 10:47 am
Mauricio Cohen Assor, 77, and son, Leon Cohen-Levy, 46, of Miami Beach, FL, were arrested on Tax Day, April 15, 2010. [read post]
7 Feb 2011, 5:25 pm
Mauricio Cohen and Leon Cohen-Levy (father and son, in case you wondered about the similar names) were sentenced to ten years in prison for tax evasion. [read post]
18 Jan 2011, 7:38 am
., of Bottar Leone, PLLC. [read post]
17 Jan 2011, 5:58 am
And now, Steve Warshak, its promoter, and Harriet, his mother, who worked for him, are in jail, having been convicted of mail fraud, bank fraud, and money laundering, and several interesting legal issues were addressed in their appeal. [read post]
10 Jan 2011, 8:35 am
For the English employee, causing money to be wired from a New York bank account to the agent may also be sufficient to support jurisdiction. [read post]
14 Dec 2010, 8:41 pm
Some Mali cables are here and Sierra Leone cables are here. [read post]
8 Dec 2010, 9:37 am
Leone v. [read post]
1 Dec 2010, 6:48 am
Iceland witnessed a stunning collusion of state with market forces in the run-up to its bank collapse. [read post]
20 Nov 2010, 3:46 pm
In a related high-profile case, the father and son duo of Mauricio Cohen Assor and Leon Cohen-Levy sold their hotel in New York, channeled the profits of $33 million to their HSBC bank account overseas which was under the name of a Panamanian company and did not report the money. [read post]
5 Nov 2010, 10:10 am
De Leon added. [read post]
