Search for: "JEFFREY S. MAY"
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12 Jun 2014, 11:51 am
Money was spent on car payments and country club dues, and the pair took more than $200,000 in cash withdrawals, according to the complaint.Grant and Abdallah offered and sold the KGTA Notes to investors through Jeffrey Gainer and Jerry Cicolani, who are also named as defendants in the SEC’s complaint. [read post]
12 Jun 2014, 9:05 am
” Terrence McCoy of the Washington Post indicates that, though it is hard to be certain, ISIL may now be the world’s wealthiest terrorist group. [read post]
10 Jun 2014, 3:55 pm
Photo Credit: Stereogum By Jeffrey Echert It’s smooth legal sailing again for the Beastie Boys. [read post]
10 Jun 2014, 10:26 am
By Jeffrey Ruzal President Obama has spent much of his second term zealously pursuing an increase to the current $7.25 federal minimum hourly wage. [read post]
10 Jun 2014, 9:26 am
By Jeffrey Ruzal President Obama has spent much of his second term zealously pursuing an increase to the current $7.25 federal minimum hourly wage. [read post]
9 Jun 2014, 3:41 pm
Two other limo passengers, comedian Ardie Fuqua Jr. and Jeffrey Millea, also sustained critical injuries. [read post]
9 Jun 2014, 12:57 pm
Morgan, “Jimmy Mack” McNair, 63, Jeffrey Millea, 36, Ardie Fuqua, Jr., 43, and Harris Stanton, 37, were travelling back to New York in Morgan’s Mercedes limousine bus on the New Jersey Turnpike near Cranberry, New Jersey early Saturday morning. [read post]
8 Jun 2014, 9:01 pm
It’s only an amendment, after all. [read post]
5 Jun 2014, 8:50 am
FINRA alleged that from May 2012, through June 2013, Davis converted $116,976 from five Ameriprise customers for his personal use and benefit. [read post]
2 Jun 2014, 6:05 pm
Bush's signing statements," Toobin noted. [read post]
2 Jun 2014, 4:50 pm
The President may be claiming power that the statutory law didn't give him, but he's not taking power if it was given by the Constitution, and there's nothing illegal about contradicting a nullity. [read post]
2 Jun 2014, 4:45 pm
CNN legal analyst Jeffrey Toobin stated today that President Obama “clearly broke the law” when he acted contrary to Section 8011, the notice requirement on transfers. [read post]
1 Jun 2014, 11:42 am
Attorney Jeffrey C. [read post]
1 Jun 2014, 11:42 am
Attorney Jeffrey C. [read post]
29 May 2014, 10:26 am
If you were a client of Jeffrey D. [read post]
28 May 2014, 8:09 am
By: Jeffrey M. [read post]
28 May 2014, 7:09 am
By: Jeffrey M. [read post]
28 May 2014, 7:07 am
By: Jeffrey M. [read post]
27 May 2014, 1:55 pm
By: Jeffrey M. [read post]
27 May 2014, 7:59 am
This investigation shows IRS-Criminal Investigation’s commitment to not allowing those responsible to gain financially from their fraud. [read post]
