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13 Dec 2007, 5:13 pm
  Not when the offense consists of repeated acts of fraudulent conversion of pension checks sent to one's deceased father, a court ruled in United States v. [read post]
3 Oct 2018, 5:01 am by James Edward Maule
Similarly, withdrawing previously taxed money from a savings account does not generate income because the taxpayer is simply moving money from one pocket to another.These principles came into play in the recent case of Park v. [read post]
11 Mar 2010, 3:18 am
Employee-participants selecting Horizon's Choices Select investment option or having their money deposited in funds offered by other vendors did not suffer losses as a result of Horizon's liquidation.* See, for example, Education Law Section 114 providing for reduction of salaries for investment in custodial accounts for employees of the State Department of Education and Education Law Article 8-C, authorizing a Tax Deferred Annuity Plan for employees of the State… [read post]
29 Jul 2008, 8:35 pm
Tolub of State Supreme Court in Manhattan, ruled on June 24 in AVA a/k/a Maximilia Cordero v. [read post]
9 Jul 2019, 2:39 pm by Beth Graham
In May, the Louisiana Supreme Court stated: We accepted the certified question presented to this court by the United States Fifth Circuit Court of Appeals in Stemcor USA Incorporated v. [read post]