Search for: "MARC SHELL"
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16 Dec 2020, 3:01 am
Deputy Director Marc P. [read post]
30 Oct 2020, 3:00 am
Chamber of Commerce, the National Association of Realtors, Facebook, and Amazon, reported shelling out more money on influence campaigns so far this year than they did during the first three quarters of 2019. [read post]
29 May 2020, 3:00 am
National/Federal ‘A Game-Changer’: Pandemic forces shift in black voter outreach Roll Call – Bridgett Bowman | Published: 5/21/2020 Success in November for Democrats may depend on turning out black voters, but a history of facing voter suppression has fueled skepticism among African Americans about voting by mail and a preference to vote in person. [read post]
10 Oct 2019, 6:23 am
The study is a shell. [read post]
10 Oct 2019, 6:22 am
The study is a shell. [read post]
12 Jul 2019, 2:05 pm
The Securities and Exchange Commission today charged an Arizona-based attorney and a Missouri-based agent of microcap shell companies with securities fraud and registration violations.According to the SEC's complaint, from February 2015 to April 2017, attorney William Scott Lawler engaged in schemes to fraudulently transfer control over the shares of two publicly-traded shell companies to his client. [read post]
6 Nov 2017, 12:20 am
The primary example at the moment is Royal Dutch Shell and its Nigerian subsidiary Shell Petroleum Development Company of Nigeria Ltd. [read post]
28 Jul 2017, 6:20 am
The panel imposed a $2,000 fine on Marc Andreesen, the inventor of the Netscape Internet browser. [read post]
19 Jul 2017, 3:11 pm
Lubin negotiated the sale of all of the outstanding stock of Entertainment Art, including both restricted and previously registered shares that were purportedly “free trading,” to an acquaintance interested in purchasing shell companies. [read post]
31 Aug 2016, 4:00 am
While not a new idea from Marc, Choice Boxer certainly seems to be maturing. [read post]
16 May 2016, 2:11 pm
” On Saturday, the group announced that their own investigation into Mustafa Badreddine’s death “found shelling from Sunni extremist groups operating in the area was behind the massive blast. [read post]
16 Feb 2016, 6:00 am
Attractive features of this marketplace include discretion surrounding business transactions, easy creation of shell corporations, the high probability that smuggled imports won't be detected, clever mechanisms to move money, infrequent prosecutions of traffickers, and limited regulatory resources.Police and prosecutors need additional tools to build capacity, spot contraband, and capture the criminals. [read post]
30 Nov 2015, 3:29 pm
Also, shelling from inside of Yemen left three dead in the country’s border zone with Saudi Arabia. [read post]
31 Oct 2014, 6:42 am
The indictment alleges Hall paid bribes to Shortridge as bogus consulting fees, most of them from a company owned by Hall through a shell corporation. [read post]
26 Aug 2014, 7:57 am
Kim, Cano and their co-conspirators then laundered the money from those loans back to themselves using shell corporations such as Comex International Korea Corporation, Eagle’s Marc Enterprises, Inc. and Sunko Construction. [read post]
21 Jul 2014, 7:21 am
Discala (Discala), Marc E. [read post]
10 Nov 2013, 7:42 pm
Cano and his conspirators then laundered the money from those loans back to themselves using shell corporations such as Comex International Korea Corporation, Eagle’s Marc Enterprises, Inc. and Sunko Construction. [read post]
28 Oct 2012, 3:19 pm
They divorced in 1996.Marc Rich received a presidential pardon in 2001 on President Bill Clinton's last day in office. [read post]
20 Aug 2012, 8:16 am
It was a huge shell game with loans getting sold and repackaged into securities, with no responsibility. [read post]
10 May 2012, 1:50 pm
Marc Stone said that they had to use Jaws of Life to free both passengers from the wreckage. [read post]
