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27 Apr 2010, 2:10 am
Milton Retana, 46, Huntington Park, California, a man who preyed on Spanish-speaking investors with promises of hefty returns during the real estate bubble was sentenced to 25 years in federal prison for bilking approximately 2,300 victims who suffered losses of approximately $33 milion. [read post]
12 Feb 2010, 2:44 am
Irish Reel Productions Ltd v Capitol Films Ltd [2010] EWHC 180 (Ch); [2010] WLR (D) 33 “Where a person presented a winding up petition and appeared at the hearing of an administration application the court had jurisdiction to order that the costs of prosecuting the petition were payable as an expense of the administration. [read post]
9 May 2017, 11:09 am
Evans has over 33 years of experience in materials management and procurement. [read post]
18 Mar 2010, 11:05 am
The House yesterday voted 386-33 to approve H.R. 946, the Plain Writing Act of 2010, which would require the IRS and other government agencies to write public documents in "plain writing," defined as "writing that the intended audience can readily understand and use because that writing is clear, concise, well-organized,... [read post]
13 Oct 2005, 11:39 am
They have been convicted for various criminal offences including murder (65%), robbery (33%), kidnapping, aggravated robbery, treason, and... [read post]
24 Feb 2009, 1:04 am
., Veronika Wright, 33, San Ramon, Calif., Mitchell Wright, 36, San Ramon, Calif., Haiying Fan, 42, Millbrae, Calif., and Gary Lorenzo George, 50, Olivehurst, Calif., have been charged in an eight-count indictment with various crimes in connection with their participation in a mortgage fraud scheme with respect to the purchase of a series of homes in South Lake Tahoe and Nevada City, Calif. [read post]
1 Feb 2022, 1:37 pm
Wrote Emily Kirkpatrick, 33, in "It’s been 66 years, and young men are still obsessed with the Eames lounger" (WaPo). [read post]
26 Feb 2019, 9:18 am
Nicole Porter, Mothers with Disabilities, 33 Berkeley J. [read post]
21 Sep 2020, 1:06 pm
Eric Hill, 50, Tyrone, Georgia (charged by Information); Robert Kelske, 52, Smyrna, Georgia; Fawziyyah Connor, 41, Tyrone, Georgia; Stephanie Hogan, 57, Norcross, Georgia; Jerod Little, 42, McDonough, Georgia; Renee Little, 33, McDonough, Georgia; Maurice Lawson, 36, Powder Springs, Georgia; Todd Taylor, 54, Fairburn, Georgia; Paige McDaniel, 49, Stockbridge, Georgia; Donald Fontenot, 52, Locust Grove, Georgia […] [read post]
11 Mar 2009, 1:15 am
EDGAR Access Code Applicants May Submit Authenticating Documents as PDF AttachmentsApplicants for EDGAR access codes may submit authenticating documents as PDF attachments to their online Form ID applications rather than submitting them by fax, under SEC Release No. 33-9013 issued 3/9/09 and effective 3/16/09.See [www.sec.gov] [read post]
17 Apr 2011, 5:40 pm
A homeless woman has been arrested for enrolling her 6-year-old son at a Norwalk elementary school.Tonya McDowell, 33, is accused of stealing $15,000 -- the cost of her son's public education -- from the Norwalk School District.McDowell, whose last known address is in Bridgeport, used the Norwalk address of the boy's babysitter to register him at the school.The babysitter was evicted from her public housing apartment.Read the Stamford Advocate report here.Thanks to @hardlynormal… [read post]
7 Mar 2011, 8:12 am
Plaintiff, American Global University School of Medicine, alleges that defendant, former employee of Plaintiff, stole passwords and codes, and set up fictitious websites, accepting admission application fees to a fictitious medical school (estimated $500k para 33). [read post]
20 May 2011, 2:42 am
Norma Valdovinos, 45, Claudia Valdovinos, 27, Linda Dung Tran, 33, Elaine "Queenie" Ly, 32, and Pablo Curiel, 71, San Jose, California, and Jesus Chavez, 52, Gilroy, California, were indicted by a federal grand jury in San Jose, California, on May 11, 2011, and charged with conspiracy to commit bank fraud, bank fraud, and making a false statement to a bank. [read post]
11 Oct 2010, 3:15 pm
The collision happened at 8:33 a.m. on Saturday morning when Ms. [read post]
14 May 2010, 7:23 am
[JURIST] Haitian prosecutors on Thursday requested a six-month prison term for a US missionary accused of illegally trying to remove 33 children from the country in the wake of the January 12 earthquake [JURIST news archive]. [read post]
30 May 2012, 11:37 am
Shakeel Afridi was sentenced to 33 years in prison because of his association with a banned militant group. [read post]
19 Oct 2010, 1:54 pm
AP writer Brett Barrouquere reports on a few of his alleged wrongdoers:The 33-year-old inmate at the federal prison in Lexington has sued New England Patriots coach Bill Belichick, former President George W. [read post]
19 Jul 2006, 5:44 pm
Eight of 24 seats held by Democrats (33 percent) will be open. [read post]
11 Oct 2023, 8:20 am
Over 33 million people in the U.S. could be driving vehicles with airbag inflators that, in rare cases, explode in a collision and send dangerous shrapnel flying. [read post]
21 Aug 2009, 6:15 am
"Disasters, vol. 33, no. 4 (Oct. 2009) [contents]- Mix of articles, including one that focuses on child soldiers and one on the protection needs of children in Darfur.Field Exchange, no. 36 (July 2009) [full-text]- Includes "Fresh Food Vouchers for Refugees in Kenya. [read post]
