Search for: "Southern States Bank"
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3 May 2023, 3:13 am
Israeli authorities said he had refused medical care during his 87-day hunger strike, which he began after being detained in the occupied West Bank on terrorism charges. [read post]
2 May 2023, 10:59 am
In the wake of his death, supporters gathered on streets in the West Bank in support and mourning of Adnan. [read post]
2 May 2023, 4:09 am
Russian forces continued routine indirect fire and defensive operations in southern Ukraine. [read post]
1 May 2023, 5:18 am
Zubaydah,” the decision stated. [read post]
25 Apr 2023, 6:07 am
Some Russian sources denied claims from other Russian milbloggers that Ukrainian forces established enduring positions in east (left) bank Kherson Oblast. [read post]
24 Apr 2023, 5:31 am
The bank relied on two sections of the U.S. [read post]
21 Apr 2023, 5:01 am
Background and Procedural History Halkbank is a Turkish state-owned bank indicted by the United States for conspiracy to evade economic sanctions on Iran. [read post]
17 Apr 2023, 5:50 am
A glitch in the Labour party’s phone-banking system may have resulted in the harvesting and of millions of voter’s sensitive information, The Guardian reports. [read post]
16 Apr 2023, 1:47 pm
Is it any wonder, then, that nations such as France, India, Saudi Arabia, Japan, Mexico, Brazil and others are suddenly hedging their bets by looking beyond the United States of America for partnerships and stability? [read post]
13 Apr 2023, 12:40 pm
Meanwhile, their victim here in Texas who agrees to accept their transfer will violate state and federal law. [read post]
4 Apr 2023, 4:49 pm
The Southern District’s most forward-leaning statement on the matter came in its sentencing memo in Cohen’s case, where it stated that the lawyer had “acted in coordination with and at the direction of Individual-1”—meaning Trump. [read post]
4 Apr 2023, 3:50 pm
But money laundering prosecutions … can be based on materials that show that the money in question was unlikely to have legitimate origins"; ● The Article falsely states that the "Russian connection" was "being examined by prosecutors in the US attorney's office for the southern district of New York"; ● The Article falsely states or implies that there was an "investigation" targeted at TMTG by the Justice… [read post]
30 Mar 2023, 6:33 pm
Both grand juries returned indictments, and at the time charges were reported as including: (1) failing to report a lobbyist’s political contribution, worth thousands of dollars, to the State Board of Elections; (2) grand larceny for depositing a $5,000 check for his campaign into his personal bank account; and (3) 76 counts of filing for reimbursement from taxpayer money for over $5,000 in travel expenses already paid for by the party. [read post]
30 Mar 2023, 2:57 pm
Major media outlets are reporting that a state grand jury in New York has issued a sealed indictment of former President Donald J. [read post]
29 Mar 2023, 3:24 am
“On or about August 10, 2020, plaintiff commenced an action in the United States District Court for the Southern District of New York, under index number l:20-cv-06265-VSB (the “Federal Action”), against the Hon. [read post]
28 Mar 2023, 5:44 am
Russia appears to be increasingly deploying elements of conventional formations in a piecemeal fashion along the entire frontline, including in southern Ukraine. [read post]
28 Mar 2023, 3:55 am
Ukraine calls for the use of frozen Russian Central Bank assets to rebuild Ukraine following the World Bank assessment last week that the price of recovery and rebuilding had grown to $411 billion. [read post]
27 Mar 2023, 9:01 pm
Note, however, that this figure does not include class action suits filed in state court or state court derivative suits, including those in the Delaware Court of Chancery. [read post]
27 Mar 2023, 7:52 am
Bank of America, involving a similar question: whether federal banking laws supersede state laws that attempt to set the terms on which federally chartered banks may offer mortgage escrow accounts authorized by federal law. [read post]
25 Mar 2023, 5:09 pm
” First American Bank v. [read post]
