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26 Oct 2022, 12:46 pm
Belardino also reportedly sent members of the victim’s family a document that falsely stated that the Maddox bank account had sufficient funds to repay the victim. [read post]
26 Oct 2022, 9:39 am
Commonly used to identify and affix identifiable rights to otherwise fungible digital media files, NFTs, along with other cryptographic assets and blockchain technology generally, compose the infrastructure required to facilitate transactions between and among anonymous or pseudonymous counterparties without involvement by third-party intermediaries, such as banks. [read post]
25 Oct 2022, 10:46 am
The Hydrogen Technology Corporation et al In the Southern District of New York, the SEC brought another civil action. [read post]
24 Oct 2022, 6:09 am
MUFG Union Bank, N.A., is a case in point. [read post]
24 Oct 2022, 4:41 am
RUSSIA, UKRAINE – OTHER DEVELOPMENTS The Russian-installed authority in the southern Ukrainian region of Kherson has told civilians to “immediately leave the city” and relocate to the eastern bank of the Dnipro River. [read post]
22 Oct 2022, 3:35 am
Russian occupation authorities continued the mass forced removal of civilians from the west bank of the Dnipro River under the guise of civilian “evacuations. [read post]
19 Oct 2022, 4:22 am
The city sits on the south bank of the Dnipro River, near the illegally occupied Zaporizhzhia nuclear power plant. [read post]
18 Oct 2022, 4:35 am
RUSSIA, UKRAINE At least 13 people were killed in southern Russia yesterday after a Russian military jet crashed into the courtyard of a large apartment building. [read post]
11 Oct 2022, 11:46 am
Typically banks will honor letters from the home state though some banks require that they have a branch in that state. [read post]
4 Oct 2022, 5:55 am
Fifth, the community of democratic states must be prepared to adapt just as the oligarchs and authoritarian systems that stand behind them are shifting their tactics. [read post]
3 Oct 2022, 7:00 am
The California state sales tax rate is currently 6%. [read post]
2 Oct 2022, 5:24 am
Ukrainian forces are consolidating their positions on the eastern bank of the Oskil river and m [read post]
29 Sep 2022, 5:55 am
The World Bank predicts that the country’s economy will shrink by 45 percent and as many as 52 percent of citizens will live in poverty by the end of the year, up from 18 percent in 2021. [read post]
27 Sep 2022, 7:27 am
Ukrainian forces continued to make advances north of Lyman and on the eastern bank of the Oskil River. [read post]
22 Sep 2022, 3:57 am
Ukrainian sources reported extensive partisan attacks on Russian military assets and logistics in southern Zaporizhia Oblast. [read post]
21 Sep 2022, 4:39 pm
Trump, Donald Trump, Jr., Ivanka Trump, and Eric Trump from serving as an officer or director in any New York corporation or similar business entity registered and/or licensed in New York state; 2) bar Mr. [read post]
21 Sep 2022, 11:11 am
The lawsuit, filed in a New York state court, alleges that Trump, with the help of his children Donald Jr., Ivanka and Eric, “falsely inflated his net worth by billions of dollars to induce banks to lend money to the Trump organization. [read post]
21 Sep 2022, 7:23 am
Misrepresentations to Banks and Insurers According to the OAG, Trump used these exaggerated financial statements to secure more favorable terms from banks and insurers. [read post]
13 Sep 2022, 6:30 am
I think it is somewhat telling that Jennifer’s caution leads her to try to ask if there are any real defenses for what I find one of the truly indefensible features of the Constitution—the allocation in the Senate of equal voting power by states. [read post]
8 Sep 2022, 2:52 pm
First, at the breakfast meeting of the Southern Nevada Estate Planning Council, he presented his paper entitled Anticipating Will Contests and How to Avoid Them. [read post]
