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15 Oct 2012, 8:13 am by Charles Johnson
The Federal crime of Money Laundering is traditionally understood to be the practice of filtering “dirty” money, or ill-gotten gains, through a series of transactions until the funds are “clean,” or appear to be proceeds from legal activities. [read post]
2 Aug 2012, 8:31 am by christopher
HarvardLaw74 Backup file made by TweetBackup 2012-08-02 15:24:182012-08-02 14:03:54 HarvardLaw74: RT @KeithDarce: Private financing of digital health tripled in 1st half of 2012 to $499B http://t.co/cGPJP6wI via HealthTechZone #startups [Non Social media driven Healthcare startups have the immediate opportunity to achieve solid revenues in an expanding domestic and international market] http://twitter.com/HarvardLaw74/statuses/2308613732094730262012-08-02 00:22:42 HarvardLaw74: 482 recently… [read post]
12 Aug 2008, 2:00 pm
  On Tuesday, August 19, 2008, PropertyShark.com is sponsoring a Manhattan real-estate networking event at The Madison & Gypsy Tea (27 West 24th Street). [read post]