Search for: "Five Star Financial Services, Inc."
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19 Mar 2022, 10:20 am
Not keeping adequate financial records. [read post]
10 Sep 2021, 4:00 am
The Senate’s contractor, Cyber Ninjas, announced it raised more than $5.6 million from five different nonprofit organizations, but did not share the original donors. [read post]
29 Jul 2021, 3:50 am
And so the new business model is a subscription service for the lawyers. [read post]
23 Apr 2021, 4:00 am
National/Federal A Government Ethics Office Refused to Approve Kanye West’s Financial Disclosures from His Failed Presidential Campaign MSN – Grace Panetta (Business Insider) | Published: 4/19/2021 The Office of Government Ethics refused to sign off on Kanye West’s financial disclosure forms from his failed 2020 presidential campaign. [read post]
8 Mar 2021, 7:05 am
Gutman from using her name or related marks to promote third party products or services. [read post]
5 Feb 2021, 9:42 am
Along with the plea, the bank paid $216.8 million in restitution to the IRS, $160.3 million in forfeiture, federal penalties of $239.8 million, $37.4 million in civil monetary penalties to the Federal Reserve System, and $220 million in penalties to the New York State Department of Financial Services. [read post]
9 Dec 2020, 2:13 pm
In 2018, five cases arose from consequences of the #MeToo movement. [read post]
23 Oct 2020, 3:28 am
The five ships involved were Princess Cruises’ Caribbean Princess, Star Princess, Grand Princess, Coral Princess and Golden Princess. [read post]
14 Oct 2020, 2:45 pm
Attorney Star shakes his head in disagreement and asks: “What’s the problem? [read post]
17 Sep 2020, 6:14 am
Editor's note: The following article by yours truly was published as a freelance piece this week on Capitol Weekly, an online state government and politics news service. [read post]
15 Sep 2020, 3:03 pm
Thanks to modern technology, client services have not suffered substantively. [read post]
9 Sep 2020, 2:28 pm
In the Marriot MDL, there are five case “tracks” — Government, Financial Institution, Consumer, Securities and Derivative. [read post]
28 Aug 2020, 12:02 pm
” Boucher also allegedly diverted funds from client accounts to pay for car insurance, dinners and trips to a five-star resort in Hawaii, according to the SEC’s complaint. [read post]
28 Aug 2020, 5:00 am
Prior to that, Boucher was a registered broker with Raymond James Financial Services Inc. between 4th April, 2000 and 31st March 2016. [read post]
28 Aug 2020, 5:00 am
Prior to that, Boucher was a registered broker with Raymond James Financial Services Inc. between 4th April, 2000 and 31st March 2016. [read post]
7 Aug 2020, 3:00 am
TJ Cox tried to bypass Yosemite National Park’s lottery for vehicle permits over a holiday weekend, and when he was not selected, he used his office to push the National Park Service to grant him tickets, according to internal National Park Service emails. [read post]
30 Jul 2020, 11:01 pm
This will be a long blog post because there are five Circuit Court elections and two County Court elections in Miami-Dade this year. [read post]
17 Jul 2020, 10:28 am
(publicly traded); Consulate Health Care; Trilogy Health Services (Griffin-American Healthcare REIT and NorthStar); Pruitthealth; Five Star Senior Living; Brookdale Senior Living; Americare Systems Inc., and Sunrise Senior Living. [read post]
30 May 2020, 4:34 am
Forest Alarm Service, Inc., was filed by a minority shareholder, Ruth Elleby, who owned a 33.5% interest in Forest Alarm Service, Inc. which the complaint described as a family-owned, closed corporation. [read post]
22 May 2020, 3:00 am
National/Federal Appeals Court Greenlights Emoluments Suit against Trump Politico – Josh Gerstein | Published: 5/14/2020 A lawsuit accusing President Trump of violating the Constitution by accepting foreign government money through his Washington, D.C. hotel can proceed to fact-gathering about Trump’s profits, a federal appeals court ruled. [read post]
