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22 Feb 2021, 2:24 pm by willcanderson
Daniel Hemel on the Tax-Avoidance Strategy, Favored by Jeffrey Epstein, that Congress "Should Scrap" willcanderson Mon, 02/22/2021 - 16:24 Read more about Daniel Hemel on the Tax-Avoidance Strategy, Favored by Jeffrey Epstein, that Congress "Should Scrap" Inequality.org Daniel Hemel Bob Lord Tax policy Beyond Lucrative: Jeffrey Epstein’s Billionaire Tax Avoidance Assistance Business [read post]
22 Feb 2021, 12:20 pm by Paul Caron
Following up on my previous post, NY Times: College Dropout Jeffrey Epstein Earned Hundreds Of Millions As His Cut Of Billions Of Taxes Saved By Clients Using His Strategies — Typically GRATs: Daniel Hemel (Chicago; Google Scholar) & Bob Lord (Institute for Policy Studies), Beyond Lucrative: Jeffrey Epstein’s Billionaire Tax... [read post]
22 Feb 2021, 6:33 am by Staff Attorney
According to records kept by The Financial Industry Regulatory Authority (FINRA) financial advisor Jeffrey Leach (Leach), currently employed by Morgan Stanley has been subject to at least three customer complaints during the course of his career. [read post]
22 Feb 2021, 6:15 am by Daily Record Staff
Criminal procedure — Motion to suppress evidence — Traffic stop Appellant, Jeffrey Alan Scheck, was indicted in the Circuit Court for Baltimore County, and charged with possession with intent to distribute cocaine, possession of cocaine, and failure to equip a vehicle with a functioning rear stop lamp. [read post]
19 Feb 2021, 8:31 am by Tom Smith
District Attorney Spitzer, who has been critical of many of Gascón’s new policies, says he filed his own special circumstances charges against Rasmuson in Orange County Tuesday to try to ensure he gets the harshest punishment possible if convicted in the 1981 sex assault and killing of 6-year-old Jeffrey Vargo of Anaheim Hills. [read post]
19 Feb 2021, 8:00 am by Unknown
Blog posts & press:Biden Administration Unveils Plan to Process Asylum Seekers Subject to the Migrant Protection Protocols (Immigration Impact, Feb. 2021) [text]Biden Administration Ends ‘Safe Third Country’ Agreements (Immigration Impact, Feb. 2021) [text]Biden’s Asylum EOs and Where to Go from Here (Just Security, Feb. 2021) [text]Biden’s immigration reset (Fixgov Blog, Feb. 2021) [text]Ending PACR/HARP: An Urgent Step Toward Restoring Humane Asylum Policy (Just… [read post]
19 Feb 2021, 7:56 am by Silver Law Group
  Jeffrey Sandwell   LPL Financial LLC   Trilogy Financial Services   Jon Scheier   Edward Jones For example, FINRA Rule 3240 governs borrowing and lending arrangements between registered investment advisors (RIAs) and customers of their member firm. [read post]
18 Feb 2021, 4:56 pm by Howard Bashman
” And Jeffrey Collins of The Associated Press reports that “SC governor signs abortion ban; Planned Parenthood sues. [read post]
18 Feb 2021, 9:50 am
Jeffrey Coller, Knoxville Criminal Defense Attorney is prepared to resolve your case while protecting your rights. [read post]
17 Feb 2021, 4:39 pm by Jon L. Gelman
Jeffrey ZientsCoordinator and Counselor to the President COVID-19 Pandemic ResponseThe White House1600 Pennsylvania Ave. [read post]