Search for: "Rolex Watch" Results 261 - 280 of 344
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31 May 2012, 6:16 am by Joe Kristan
., 42, owner of Simmons Auto Sales on North 34th Street, used the proceeds of tax fraud to buy a $60,000 Bentley coupe and a lot of diamond jewelry, including a $30,000, 18-karat gold Rolex perpetual date watch with a diamond dial; a 14-karat gold men’s bracelet with 2,420 diamonds; a 14-karat chain and “RS” pendant with 703 diamonds; and a 14-karat ring with 110 diamonds. [read post]
12 Jun 2013, 8:26 am by Kelly Phillips Erb
In 2006, the same year that Maradona proclaimed Messi his successor, Italian police confiscated two of Maradona’s Rolex watches worth $15,000 when he showed up to play in a benefit match; the police had been authorized to take anything “within plain sight” that belonged to Maradona to satisfy the debt. [read post]
17 Apr 2013, 2:41 pm by Dan Wallach
I’m reminded of the great work the UCSD crew have been doing on spam, where they notably found that a small number of credit card merchant banks were enabling the bulk of the payments for Viagra, fake Rolex watches, and the like. [read post]
17 Oct 2010, 12:22 pm
If you say that you did not receive anything outside Canada and you have purchased a Rolex watch, it will cost you more than the GST/HST and excise duties that your lie attempted to avoid. [read post]
15 May 2020, 3:30 am by Eric B. Meyer
Within days: 📺🌟🤨 “allegedly used more than $1.5 million of the PPP loan proceeds to purchase $85,000 in jewelry, including a Rolex Presidential watch, a diamond bracelet, and a 5.73-carat diamond ring for [📺🌟🤨], to lease a 2019 Rolls Royce Wraith, to make loan payments, and to pay $40,000 for child support. [read post]
24 Aug 2011, 5:29 am by Jayne Sykora
She got upset that the Rolex watch was not going to her, and so on and so forth. [read post]
11 Jan 2011, 3:50 pm by Shahram Miri
For instance, if Donald gave Hugo a $20,000 Rolex watch as a gift, then Donald would be liable for paying Gift Tax. 4. [read post]
18 Sep 2013, 11:59 am by Kevin
In August, Jackson was sentenced to 30 months, and his wife to 12, for spending about $750,000 in campaign funds on everything from car repairs to a gold Rolex and mink capes. [read post]
4 May 2008, 9:18 am
If you needed money desperately and hawked your Rolex watch at a pawn shop would you get the full value from the pawn broker? [read post]
4 Aug 2007, 2:50 am
The article is in the Business section, because there are some big commercial opportunities, especially in reading glasses sales:Corinne McCormack, 53, started her own eyewear and accessory company in Manhattan in 1993 when she noticed that people were walking around with Rolex watches, Jimmy Choo shoes and $10 drugstore glasses. [read post]
20 Oct 2010, 5:01 am by James Edward Maule
Or someone is walking down the street and sees a diamond ring, or a Rolex. [read post]
29 Dec 2011, 1:23 pm by Leonard Jernigan
Devon Lynn Kile and her husband Michael Petronella committed a total of $30 million in insurance fraud, while buying $500,000 in jewels, Rolex watches, and a car collection including two Ferraris, a Bentley and a Range Rover. [read post]
27 Feb 2009, 7:00 am
You can separately subscribe to the IP Think Tank Global Week in Review at the Subscribe page: [duncanbucknell.com]   Highlights this week included: Seattle’s Gary Locke may become new Commerce Secretary (Seattle Trademark Lawyer) (Inventive Step) (Intellectual Property Watch) (Peter Zura's 271 Patent Blog) (Managing Intellectual Property) (Hal Wegner) US Patent Reform Bill to be introduced on Monday... [read post]
4 Jul 2011, 4:59 pm by Jeffrey J. Randa
In fact, and as anyone who has gone through this will tell you in as much detail as you care to hear, the differences between a previous "brush" with Sobriety and thereafter getting the real thing is a lot like having a fake Rolex watch, and then getting the genuine article. [read post]
30 Oct 2011, 7:08 am by McNabb Associates, P.C.
As well as stolen cash, the total includes court-ordered restitution, fines and proceeds from the sale of merchandise seized from those convicted, including Rolex watches, luxury cars, plasma TVs and houses. [read post]
6 Feb 2011, 5:15 pm
To illustrate its conclusions, the Court relied heavily on sources, examples (e.g., Rolex watches, halal meat, “conflict diamonds,” the lack of a secondary market in perishable goods), and analysis drawn from an amicus brief written by Public Good and filed on behalf of nine consumer groups, including Public Citizen. [read post]
30 Oct 2011, 7:08 am by McNabb Associates, P.C.
As well as stolen cash, the total includes court-ordered restitution, fines and proceeds from the sale of merchandise seized from those convicted, including Rolex watches, luxury cars, plasma TVs and houses. [read post]