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21 Oct 2013, 3:42 pm
In the case, Giuseppe Romanello worked for Intesa Sanpaola S.p.A. [read post]
7 Oct 2013, 12:30 am
It's not even a close call — definitely this remastered 1962 version by Karl Böhm with, among others, the masterful Elisabeth Schwarzkopf and Giuseppe Taddei. [read post]
2 Oct 2013, 12:34 pm
Back in July 2013, we pointed out how mortgage fraud indictments have become a big part of federal arrests, investigations, plea deals, and trials and that media coverage will be reporting on a lot more federal mortgage fraud cases after Teresa Giudice and her husband, Giuseppe “Joe” Giudice, who appear in the reality show “The Real Housewives of New Jersey,” were charged with mortgage fraud involving “a conspiracy to defraud lenders and illegally obtain… [read post]
13 Sep 2013, 10:33 am
He serves as Colonel in Italy's Carabinieri Division for the Protection of Cultural Heritage (TPC).Cortellessa praised the cultural exchange partnership now enjoyed between his country and the MFA, and presented photos in the museum's lecture hall of looted objects repatriated to Italy that were previously in the MFA's collection.To demonstrate the importance of the TPC's mission to protect cultural heritage from theft and plunder, Cortellessa showed slides poignantly… [read post]
13 Sep 2013, 9:00 am
Pete Brush of Law360 (subscription required) covered the hearing in the New York Court of Appeals, the state’s highest court, on claims by a former Intesa SanPaolo executive, Giuseppe Romanella. [read post]
11 Sep 2013, 4:00 am
DiFilippo 2013 ONSC 5460[1] In its essence this action is between the plaintiff Bruno DiFilippo (“Bruno”) and his father (the defendant, or “Giuseppe”) over ownership of land. [read post]
29 Aug 2013, 10:32 am
Giuseppe Mazziotti, Centre for European Policy Studies (CEPS) has published Copyright in the EU Digital Single Market in the CEPS Task Force Reports (2013). [read post]
21 Aug 2013, 7:54 pm
Clancco received this statement (below) from a group of Italian citizens, artists, architects and academics who are opposed to the installation of Daniel Buren’s art project, to be installed in the coastal town of La Spezia, southeast of Genoa, in one of the main squares, Piazza Giuseppe Verdi. [read post]
14 Aug 2013, 1:10 pm
The charges included separate charges for Giuseppe Giudice for failure to file federal income tax returns for tax years 2004 through 2008. [read post]
1 Aug 2013, 5:27 pm
On July 30, 2013, it was reported that the celebrity couple, Giuseppe "Joe" Giudice and his wife Teresa Giudice were indicted by a federal grand jury. [read post]
31 Jul 2013, 5:35 pm
But it wasn’t enough: after questioning, Giuseppe eventually pleaded the Fifth Amendment at trial. [read post]
31 Jul 2013, 10:36 am
The indictment also alleges that during tax years 2004 through 2008, Giuseppe Giudice received income totaling $996,459, but did not file tax returns for those years. [read post]
31 Jul 2013, 9:18 am
Giuseppe Giudice aka Joe Giudice and Teresa Giudice, United States District Court of New Jersey, July 21, 2013 [read post]
31 Jul 2013, 8:55 am
The project is supposed to be installed in the coastal town of La Spezia, southeast of Genoa, in one of the main squares, Piazza Giuseppe Verdi. [read post]
30 Jul 2013, 2:40 pm
Adding yet a further wrinkle to the legal problems facing Joe Giudice and Teresa Giudice is that Joe is not a US citizen. [read post]
30 Jul 2013, 4:33 am
Yesterday, Teresa and Giuseppe (Joe) Giudice were indicted on 39 charges, primarily "stem[ming] from false income statements on loan and mortgage documents and failure to file tax returns. [read post]
29 Jul 2013, 8:41 pm
The indictment also charges Giuseppe Giudice with failure to file tax returns for tax years 2004 through 2008, during which time he allegedly earned nearly $1 million. [read post]
29 Jul 2013, 6:08 pm
Teresa Giudice and her husband, Giuseppe “Joe” Giudice, both of Towaco, New Jersey and stars of Bravo’s ‘Real Housewives of New Jersey’ were charged with conspiracy to commit mail and wire fraud, bank fraud, making false statements on loan applications and bankruptcy fraud in a 39-count indictment. [read post]
29 Jul 2013, 3:32 pm
They are in addition to New Jersey state charges already pending against Giuseppe Giudice. [read post]
23 Jun 2013, 2:40 pm
And if the Borgheses appended statements about their family lineage to their brands’ trade marks, they would likely discover, as did Giuseppe Cipriani and Joseph Abboud, that they are thus infringers of the trade mark rights of the party to which they had previously sold the rights, in this case Borghese Inc. [read post]
