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27 Dec 2015, 8:19 am
Recently, the Securities and Exchange Commission (SEC) filed a complaint against Brogdon and affiliated entities alleging that Brogdon amassed nearly $190 million through dozens of municipal bond and private placement offerings to investors who would earn interest from revenues generated by nursing homes, assisted living facilities, or other retirement community projects. [read post]
21 Jun 2021, 9:15 am
00% Club members of the NCBA can take advantage of exclusive services, including customized training. [read post]
15 Jun 2023, 12:44 pm
Began prosecuting the individuals behind the “Trade Coin Club,” a $295 million crypto Ponzi scheme that had ensnared 100,000 investors around the world. [read post]
2 May 2018, 7:30 am
The firm must have discretion over the fund’s capital, meaning club funds, separate accounts and joint ventures are excluded from the ranking. [read post]
21 Jan 2011, 9:46 am
Quinn provided accommodations at the Bellagio Hotel, several thousand dollars worth of golf merchandise, a private band, meals, golf, and entertainment at a nearby strip club. [read post]
4 Apr 2022, 12:22 pm
Finally, another area targeted by law enforcement is strip clubs. [read post]
27 Apr 2023, 6:41 am
The offense is complete when there is a knowing agreement to exchange money for sex. [read post]
23 Oct 2015, 5:37 am
Split sentencing exposes the public to the recidivism risk of one day for every saved jail day; e.g., if a low-level felon receives one year of mandatory supervision, then we risk 365 days of having a felon on the street in exchange for a reduction of 365 jail days (which represents a $40,000 cost savings). [read post]
16 Sep 2011, 8:52 am
(See Louis Menand, The Metaphysical Club (2001) – an excellent read). [read post]
22 May 2015, 3:51 am
The New York State Bar Association, unlike bar associations in some other states, is a club lawyers can join or not, depending on the need for another impressive certificate to hang on the ego wall to prove to potential clients that you’re worthy of getting paid. [read post]
14 Jul 2017, 5:16 am
Everybody knows what bribes and kickbacks are: when a public official gets something from someone “in exchange for the promise or performance of an official action. [read post]
3 Oct 2016, 11:52 am
It hardly needs to be said that attempts at match-fixing in exchange for payments amounts to bribery. [read post]
27 Feb 2009, 11:56 am
The larger developing countries now need to be integrated as part of a club of larger economies, as suggested by Anu. [read post]
7 Oct 2013, 2:31 pm
” Recently, a letter to debenture holders in CORE series 2008-A 9% announced the company is seeking a two year extension on a loan for the Revere Golf Club located in Las Vegas, Nevada. [read post]
29 Mar 2012, 12:42 pm
The parties also set up a specific Yahoo e-mail account to facilitate the cartel and information exchanges between them. [read post]
19 Jan 2011, 9:09 am
In New York State Club Assn., Inc. v. [read post]
10 Aug 2011, 11:27 am
The Proposed Transaction effectively accelerates hundreds of millions of dollars of the franchise’s television revenues over the next 17 seasons in exchange for an up-front payment from Fox that would be received by one of your affiliated entities. [read post]
13 Jan 2023, 12:18 pm
As long as they can still be exchanged for a few Mexican Pizzas, no one cares. [read post]
31 Jul 2023, 4:14 am
These clubs do not work instantaneously! [read post]
13 Jan 2023, 2:54 pm
With this SEC-only action, Oracle joined the FCPA Recidivist Club. [read post]
