Search for: "FUNDS IN THE AMOUNT OF "
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22 Apr 2024, 6:00 am
Karam deliberately embezzled funds intended to enrich the education of the youth and enhance the community for his own selfishness. [read post]
22 Apr 2024, 3:00 am
Avnos also recently secured funding from the Department of Energy. [read post]
22 Apr 2024, 1:35 am
Depending on your goals, the right business structure can help you reduce administrative burden, facilitate company growth, or shield you from personal liability — as well as have major tax benefits. [read post]
21 Apr 2024, 11:00 pm
That amount includes $105,500 of her own funds. [read post]
21 Apr 2024, 10:27 pm
“Everybody should find it chilling, the amount of abuse of power that has occurred. [read post]
20 Apr 2024, 9:10 am
“This defendant admitted he lied about his company’s revenue and customers to attract funding from investors, including many in Silicon Valley,” U.S. [read post]
20 Apr 2024, 6:00 am
READ MORE Federal funding is complex. [read post]
20 Apr 2024, 6:00 am
READ MORE Federal funding is complex. [read post]
19 Apr 2024, 4:36 pm
According to OFAC, the fundraising efforts by the Mount Hebron Fund and Asiraich raised substantial amounts of money, $140,000 and $31,000, respectively. [read post]
19 Apr 2024, 2:45 pm
SBF also founded his own hedge fund, Alameda Research, which would go on to be a key player in his scheme to defraud investors. [read post]
19 Apr 2024, 11:35 am
OR The accused knowingly conducted an operation; and The accused knew that the operation allowed for individuals to receive a larger amount of money than they paid for in the beginning, due to other having paid under the operation. [read post]
19 Apr 2024, 9:36 am
This conduct amounted to both recordkeeping and failure to supervise violations, according to the order. [read post]
19 Apr 2024, 9:27 am
SEC Proposes Updated Definition of Qualifying Venture Capital Funds. [read post]
19 Apr 2024, 8:33 am
The post Scotland ex-politician Peter Murrell charged with embezzling party funds appeared first on JURIST - News. [read post]
19 Apr 2024, 8:24 am
Some wanted to shrink the amount. [read post]
19 Apr 2024, 7:43 am
This may be an option if a parent has funds available and is refusing to pay what is owed. [read post]
19 Apr 2024, 7:25 am
Code § 8.052, a court must consider certain factors to determine the amount, duration, and nature of a spousal maintenance award. [read post]
19 Apr 2024, 6:02 am
Much of our time is spent online — and you will likely accumulate a significant amount of digital assets during your lifetime. [read post]
19 Apr 2024, 6:00 am
Homes and Community Renewal – Housing Trust Fund Corporation – Internal Controls and Maximization of Federal Funding for CDBG and HOME (Follow-Up) (2023-F-42) Within Homes and Community Renewal (HCR), the Housing Trust Fund Corporation’s Office of Community Renewal receives federal funding from the U.S. [read post]
19 Apr 2024, 6:00 am
Homes and Community Renewal – Housing Trust Fund Corporation – Internal Controls and Maximization of Federal Funding for CDBG and HOME (Follow-Up) (2023-F-42) Within Homes and Community Renewal (HCR), the Housing Trust Fund Corporation’s Office of Community Renewal receives federal funding from the U.S. [read post]