Search for: "Cash Money Record Company"
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2 Jan 2013, 5:27 am
‘Operation Dirty Money,’ Stings Workers’ Comp Fraud Check Cashing Scheme (FLA) 07/27/2012 Multiple arrests were announced in Florida’s joint task force’s ‘Operation Dirty Money,’ which led to the arrest of alleged ringleader Hugo Rodriguez, owner of the Oto Group, Inc., and seven other individuals. [read post]
30 Mar 2010, 7:49 am
If you qualify, you will have the money you need within 24-48 hours after approval. [read post]
19 Sep 2007, 12:18 pm
The reason is the bank is in the business of loaning money and making money off those loans. [read post]
10 Dec 2011, 6:08 am
Second, do you have an obligation to someone else—such as a record company or music publisher—that allows them to offset the same kind of sums from your monies in which the producer participates. [read post]
13 Apr 2010, 2:43 pm
It instructed the ATMs to dispense cash without creating a record of the transactions. [read post]
8 Dec 2015, 4:37 am
It would be the fifth straight year of growth and a record amount for the past 26 years. [read post]
8 Aug 2018, 2:30 pm
” The company has shrewdly and immorally moved from a brick and mortar detention strategy to one focused on embedding itself into all possible money-making opportunities in the criminal justice realm. [read post]
1 May 2014, 1:47 pm
They are the cash cows and they can set their terms. [read post]
3 Mar 2021, 5:00 am
After a bench trial, the CFTC obtained a final judgment imposing $22.6 million in disgorgement, as well as a civil monetary penalties of $140,00 against an Tayeh and his two companies in connection with a fraudulent foreign currency (forex) scheme. [read post]
22 Feb 2018, 5:18 pm
He also submitted financial records for his consulting company (DMP International, or DMI) that vastly inflated its 2015 income, from less than $400,000 to more than $4 million, the indictment states. [read post]
30 Mar 2020, 5:01 am
Those companies also have a history of benefitting from federal loans, loan guarantees, and previous bailouts.Sammon sums it up nicely:So after years, or decades, of salting away record profits, or clamoring for lower and lower tax rates and funneling money to shareholders, the country’s largest corporations are threatening to shut down if the federal government doesn’t show them a bit of generosity. [read post]
24 Mar 2021, 8:16 am
The processor company then sends those converted funds to the merchant, minus a commission. [read post]
17 Apr 2017, 12:58 pm
The most significant positive factor for VC activity in the near term is the supply of available cash. [read post]
31 Oct 2007, 10:52 am
You'll want to have records and information to enable you to obtain these deductions. [read post]
18 Jun 2010, 9:09 pm
What appears to be alleged in this case is that the DME companies alleged that the price to the wholesale companies was more than charged, that the DME companies issued false invoices, the insurance companies sent checks to the wholesale companies, and then the wholesale companies cashed the checks at check-cashing stores. [read post]
10 Mar 2014, 7:16 am
If your car is wrecked beyond repair, get an estimate from your insurance company. 3. [read post]
28 Mar 2012, 5:09 am
"From his hiring in early 2008 to January 2011, Vandeventer defrauded the nursing home by submitting bogus receipts for contractors who never did any work, obtaining cash advances for travel including trips he didn’t take, and obtaining money for books, education expenses and dues for purposes unrelated to the nursing home’s business, according to court records. [read post]
12 Feb 2020, 9:05 pm
Before 2007, before Brazil’s JBS S.A. bought Swift & Co. for $1.5 billion in an all-cash deal, there was not any question about a U.S. meat company being caught up in a breath-taking South American bribery scandal. [read post]
5 Oct 2011, 5:37 am
Vandeventer also set up a system for company credit cards that required cash in their accounts before using them, Williams wrote. [read post]
28 Apr 2016, 6:46 am
The government used a cooperating defendant to tape and record Ms. [read post]
