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27 Oct 2023, 11:48 am
The post Ivanka Trump Ordered To Testify Because She May Reside In FL, But Her Money Still Lives In NY appeared first on Above the Law. [read post]
19 Dec 2012, 6:52 am
N.D.): DCT Order Denying Restitution in Sentence An excerpt: Finally, the court could always impose a fine in the amount of the “buy money. [read post]
25 Jul 2010, 11:16 am
A Turnover Order is a request to the court to order a judgment debtor to turn over personal property to the sheriff that is of value to enforce a money judgment. [read post]
12 May 2016, 8:10 pm
Our goal is to support investigations of dark money in order to help the public understand how hidden donors can influence our political system….Dark money comes from groups that are not required to disclose their donors. [read post]
26 Feb 2024, 4:00 pm
" The post Manhattan DA Wants Gag Order on Trump Before ‘Hush Money’ Trial first appeared on Le·gal In·sur·rec·tion. [read post]
3 May 2012, 7:58 am
Charles Daniel Koss, tried to re-pay the Social Security Administration $212,768 in disability benefits that Koss defrauded the Social Security Administration of, with a bogus private money order. [read post]
22 Mar 2016, 5:26 pm
Criminal Lawyer For Writing Bad Checks, Money Orders, Electronic Funds Transfers (N.J.S.A. 2C:21-5) Passing a bad check, money order, or electronic funds transfer is a theft crime in New Jersey, and under the terms of N.J.S.A. 2C:21-5, it can have extremely serious consequences for you. [read post]
9 Aug 2021, 10:21 am
” Accordingly, the district court granted the CFPB’s petition and ordered the lender and CEO to comply with the final order by paying the restitution and civil money penalties. [read post]
18 Mar 2023, 8:25 am
., a judge ordered that the settlement money from Brooklyn Center Police awarded to Wright’s family be distributed among the eligible Daunte Wright family members. [read post]
15 Jul 2011, 10:00 am
Here is the abstract: This paper investigates whether tax havens have an incentive to maintain low regulatory standards in order to attract black money activities. [read post]
27 Mar 2024, 1:15 pm
H.R.7156, as ordered reported by the House Committee on Financial Services on February 29, 2024. [read post]
2 May 2023, 12:51 pm
For instance, while it is understood that cryptocurrency is much more difficult to counterfeit than traditional money, it is vulnerable to other forms of fakery such as bots artificially making trades in order to sway the market price. [read post]
19 Dec 2009, 1:59 am
Meanwhile, another divorce involving money (and a touch of scandal) is hitting the headlines. [read post]
14 Nov 2018, 11:27 am
A qualified domestic relations order (QDRO) is the legal order you’ll need. [read post]
15 Oct 2007, 4:56 am
[JURIST] The US Supreme Court [official website; JURIST news archive] granted certiorari [order list, PDF] Monday in a case where the Court will consider what constitutes money laundering, specifically whether the government must prove an intent to make money received from an unlawful activity appear to be from a legitimate source, or whether a defendant can be convicted of money laundering for [read post]
27 Mar 2024, 10:09 am
The order is here: Decision and Order. *** Judge Merchan is anticipating unprofessional behavior by Trump and his lawyers during trial, so he issued an additional order regulating conduct during the trial: Decision and Order on Motion to Vacate Court’s Orders. *** Read more… [read post]
25 Apr 2009, 5:01 am
Postal Money Orders have been seen frequently in the past, too. [read post]
30 Nov 2022, 8:21 am
A jury ordered Vonage to pay $58 million in a patent infringement case brought by Verizon. [read post]
29 Apr 2014, 5:00 am
Money laundering schemes are designed to transfer or move money through legitimate commerce streams in order to hide the fact that it came from an illegal source. [read post]
24 Jan 2010, 1:08 pm
In order to, well, have more money. [read post]
