Search for: "Leon Banks"
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13 Feb 2009, 11:00 am
Heras Development Lior Politi Brokerage - Residential Gina Taylor Brokerage - Residential jon varnedoe Brokerage - Residential M Guttman Emily Stein Brokerage - Residential david frankel Student / Professor RONALD SMITH Lending - Residential SYLVIA BANKS Investor / Owner Milton Elbogen Brokerage - Residential Sean Cohane Brokerage - Commercial / Investment Sales Josh Cohane Development Alwari Architects Architecture Terrence Harding, VP … [read post]
29 Dec 2011, 10:27 am
With respect to inquiries, in a letter dated August 17, 2011, Senator Chuck Grassley of the Senate's Judiciary Committee asked SEC Chairman Mary Schapiro whether the Commission has destroyed files relating to some of its more high-profile and controversial matters, such as its investigations of Bernie Madoff, Goldman Sachs, Bank of America, Lehman Brothers and others. [read post]
17 Feb 2008, 8:35 pm
There he sees John Crenshaw who starts telling him about the biggest scams banks are pulling off everyday. [read post]
19 Jan 2023, 9:01 pm
Many of them were able to join us today, including Principal Deputy Assistant Attorney General Nicole Argentieri, Deputy Assistant Attorneys General Lisa Miller and Kevin Driscoll, Deputy Chief of Staff Dahoud Askar, Senior Counsel Keith Edelman, Glenn Leon and Lorinda Laryea, the Chief and Principal Deputy Chief of the Fraud Section, and Brent Wible and Molly Moeser, the Chief and Principal Deputy Chief of the Money Laundering and Asset Recovery Section. [read post]
5 Sep 2016, 4:28 am
IN THE MATTER OF THE ESTATE OF KENNETH E. [read post]
25 Apr 2016, 1:40 pm
“Once driven to near irrelevance by the rise of the Islamic State abroad and security crackdowns at home, al Qaeda in Yemen now openly rules a mini-state with a war chest swollen by an estimated $100 million in looted bank deposits and revenue from running the country’s third largest port. [read post]
13 Dec 2022, 1:55 am
The tax rate reductions ranged from just 1.5 percentage points in Monaco to a 5 percentage point reduction in Seychelles, Sierra Leone, Zambia, and Tajikistan. [read post]
Art and Law Roundup: Constructive Masculinity, Divorce, Panhandlers, Trademarks, Boneyards and More…
17 May 2020, 4:00 am
The same principle that pro-Second Amendment folks harp on, i.e.- no one can tell me what to do, is the same principle loudly proclaimed and banked-on by those that believe that government can’t tell them what to do with their bodies. [read post]
17 Oct 2011, 5:57 pm
There was no factual record in Concepcion because of the categorical rule of evidence set forth in the Discover Bank case. [read post]
20 Mar 2024, 5:10 am
” Orlando Matos, Roberto Leon, and Carmen Sesin report for NBC News. [read post]
18 Apr 2022, 5:55 am
Only 10 states supported the punishment (Chad, Comoros, Côte d’Ivoire, Democratic Republic of the Congo, Liberia, Libya, Malawi, Mauritius, Seychelles, Sierra Leone). [read post]
17 Oct 2011, 11:51 am
On the contrary, at least as measured by congressional activity–such as holding hearings or allocating staff resources–intelligence oversight is paltry by comparison to other areas of oversight, such as banking and finance, armed services, and many others. [read post]
2 Aug 2011, 10:52 am
Courtesy Leon County Sheriff's Office Visitors to his site can comment on the photos, or browse them by tags like “Celebrity,” “Hotties,” “Trannies,” “Tatted up” and “WTF. [read post]
27 Oct 2014, 10:46 am
While the US midterm elections are still a week away, democratic contests elsewhere in the world are ongoing or have just concluded. [read post]
1 Nov 2020, 4:35 pm
Sierra Leone On October 28, President Julius Maada Bio signed a law revising the country’s 1965 Public Order Act to remove measures that criminalized publications deemed libelous or seditious, according to news reports. [read post]
29 Sep 2008, 7:50 pm
Carmenate , No. 072421 Conviction for bank fraud is affirmed where defendant's waiver of his constitutional right to a jury trial was knowing, voluntary, and intelligent in light of defendant's: 1) presence at a pre-trial conference at which his attorney requested a bench trial; 2) presence at another pre-trial conference at which the District Court requested a written waiver; 3) counsel's letter to the District Court requesting a bench trial; 4) oral waiver of his right… [read post]
31 May 2011, 9:18 am
By analogy, it’s perfectly reasonable to argue that robbing banks can be a successful and profitable way to make a living, but who would agree that a successful bank robber hadn’t committed an act as worthy of prosecution as an unsuccessful one caught on the spot? [read post]
5 May 2015, 12:01 pm
More importantly, like the bank customer in Miller and the phone customer in Smith, Davis has no subjective or objective reasonable expectation of privacy[.] . . . [read post]
16 Apr 2012, 3:06 pm
"In addition, wife retained title to a Manhattan apartment (subject to a $370,000 mortgage), an automobile, her retirement accounts and any "bank, brokerage and similar financial accounts in her name. [read post]
4 Apr 2012, 6:58 am
"In addition, wife retained title to a Manhattan apartment (subject to a $370,000 mortgage), an automobile, her retirement accounts and any "bank, brokerage and similar financial accounts in her name. [read post]
