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James’ office had been conducting a civil investigation into the Trump Organization’s financial dealings since 2019. [read post]
28 Dec 2020, 10:59 am by Renae Lloyd
Previously, he was registered with Raymond James in Chippewa Falls, WI for 4 years until he was discharged for “failure to follow firm directive regarding the payment of client CPA fees,”  according to his broker report. [read post]
12 Apr 2007, 2:40 pm
From the Columbus Republic, a report by Chris SchillingColumbus attorney James Michael Kummerer was arrested Wednesday on three preliminary felony charges, including dealing cocaine. [read post]
19 Nov 2009, 1:59 am
Amy Schloemann, aka Amy Kinney; Karim Akil, aka Scott Kinney, aka Scott Kenney; Wonda Louise Kidd; Michelle McGuire; Kaska Clay, aka Mark Lane, aka Michael Lewis; James Ross; and Darnell Thomas were indicted on charges of conspiracy to commit wire fraud, wire fraud, and money laundering for their roles in … Read More... [read post]
1 Dec 2009, 10:47 pm
"Properties of the United States Code Citation Network" MICHAEL JAMES BOMMARITO, University of Michigan at Ann Arbor - Department of Political Science, University of Michigan at Ann Arbor - Department of Mathematics, University of Michigan at Ann Arbor - Center for Study of Complex Systems DANIEL MARTIN KATZ, University of Michigan Law School , University of Michigan [...] [read post]
23 Apr 2008, 6:48 am
Speakers will include Ambassador Wilkins, Perrin Beatty, James Rajotte, Michael Geist, Glen Bloom, Richard Gold, myself and many others. [read post]
15 Dec 2010, 1:56 am by atussey@mortgagefraudblog.com
Michael James Burns, Jr., 51, San Francisco, California, was sentenced on October 8, 2010, to serve 87 months in prison, 3 years supervised release upon release from incarceration and restitution of $445,532.45, following his guilty plea to wire fraud and money laundering. [read post]
26 Nov 2010, 5:14 am by Tim Zinnecker
Oregon has named four candidates for its law school deanship:  Wyoming law professor (and its former dean) Jerry Parkinson, Texas Tech law professor (and its current interim dean) Susan Fortney, Louisville law dean James Chen, and Oregon law professor (and its current associate dean for academic affairs) Michael Moffitt. [read post]
20 Sep 2016, 12:30 pm by Paul Caron
(with Michael Cooper, John McClelland, James Pearce, Richard Prisinzano, Joseph Sullivan (all of the U.S. [read post]
29 Jun 2022, 12:32 pm by Unreported Opinions
Torts — Medical malpractice — Negligence Carol Wolff, acting individually and as the personal representative of the estate of James Michael Dean, Jr., initiated a civil action in the Circuit Court for Garrett County alleging that Charles P. [read post]
16 Apr 2018, 7:30 pm by Jeralyn
He says he is going to address his relationship with Michael Cohen. [read post]
15 Dec 2011, 10:52 am by Paul Caron
Daniel Martin Katz (Michigan State), Michael James Bommarito II (Michigan), Julie Seaman (Emory), Adam Candeub (Michigan State) & Eugene Agichtein (Emory), Legal N-Grams? [read post]