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30 May 2012, 9:18 am
The trip leaders, former employees of ARCC, believe they are entitled to further compensation because they were on-call for 24 hours a day while leading campers on outdoor activities in places like Costa Rica, Belize, Italy and Greece. [read post]
5 Oct 2021, 8:18 am
That data was drawn from a single law firm, but the new material encompasses records from 14 separate financial-services entities operating in countries and territories including Switzerland, Singapore, Cyprus, Belize and the British Virgin Islands. [read post]
27 May 2009, 8:31 am
Depending on the jurisdiction and the bank, you may need to start with $1,000 (Antigua, Cyprus, Belize) or you may need to deposit $15,000 (Austria, Luxembourg, Switzerland, Hong Kong, Isle of Man). [read post]
19 Aug 2007, 12:40 pm
At page four of its Enforcement Results, the Department of Justice's Tax Division mentions that Patridge was fined $100,000 and sentenced to sixty months because he had used: a trust to conceal assets; a false lien on his home; nominee bank accounts; and offshore accounts in Belize and Antigua. [read post]
12 Nov 2011, 7:08 pm
No country in Central or South America, with the possible exception of Guatemala or Belize, including Mexico, would honor our request for extradition if we didn't take the death penalty off the table. [read post]
20 Oct 2010, 6:40 pm
It is the number one place where immigrants from Cuba, Haiti, the Bahamas, Jamaica, Nicaragua, Belize and Columbia decide to live once they reach the U.S. [read post]
10 Aug 2021, 12:58 pm
It is is scheduled to arrive in Belize City tomorrow morning at 8:00 a.m. [read post]
30 Nov 2010, 8:22 am
And Belize does appear to have used these CACs successfully in its restructuring in 2007. [read post]
6 Feb 2009, 5:20 pm
According to the indictment, the websites “falsely stated that these drugs would be imported from Canada” and that they would be manufactured “using good manufacturing practices,” when, in reality, the drugs were manufactured and imported from Belize. [read post]
31 Jul 2014, 6:47 am
I mostly conduct research and prepare reports in response to questions of UK and Irish law but I have also had the opportunity to research laws from jurisdictions such as Montserrat, Bermuda and Belize. [read post]
10 Jul 2023, 12:36 pm
Between April of 2015 and March of 2016, Ahmed Gheith contacted four of his customers to discuss this investment in Belize as a possible investment and referred them to the two other brokers to discuss the investment. [read post]
14 Dec 2010, 2:22 am
Belize Domain WHOIS Service Lt, FA1010001353058 (Nat. [read post]
8 Oct 2015, 2:14 pm
Other lethal Chicago neighborhoods including West Englewood, Englewood, Chatham and South Chicago, beat out the world's deadly nations of Venezuela, Belize, El Salvador and Guatemala. [read post]
5 Feb 2018, 7:04 am
This region represents the modern-day countries of Belize, Costa Rica, El Salvador, Guatemala, Honduras, Nicaragua, and the Mexican state of Chiapas. [read post]
8 May 2012, 1:33 pm
Instead, he disembarked the ship in Belize and flew a jet back to the U.S. [read post]
13 Mar 2019, 12:01 pm
They have been blacklisted again for not following up: Barbados, the United Arab Emirates and the Marshall Islands. 7 additional countries were moved from the grey list to the blacklist for the same reason: Aruba, Belize, Bermuda, Fiji, Oman, Vanuatu, and Dominica. [read post]
22 Feb 2007, 1:38 pm
I also learned through a mutual client that he was interested in and/or owned property in a lot of the same areas I'm interested in (Belize, Panama, etc.). [read post]
13 Mar 2019, 12:01 pm
They have been blacklisted again for not following up: Barbados, the United Arab Emirates and the Marshall Islands. 7 additional countries were moved from the grey list to the blacklist for the same reason: Aruba, Belize, Bermuda, Fiji, Oman, Vanuatu, and Dominica. [read post]
26 Sep 2011, 1:44 pm
The Palm Beach Post reports that he cut the ankle bracelet that monitored his movements a month before the plea date was scheduled and flew to Belize, where he was tracked down by U.S. [read post]
5 Feb 2010, 4:10 am
According to the allegations underlying the class action, plaintiff, along with his wife and child, “suffered inconveniences and damages at the hands of defendant when they were passengers on an airplane operated by defendant in late December 2006 as part of their trip from San Francisco to the country of Belize when, due to weather conditions, their flight was diverted from Dallas/Fort Worth International Airport to Austin, Texas. [read post]
