Search for: "Money Centers of America, Inc"
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24 Apr 2007, 1:04 am
High Court to Review Money Laundering Case
The Associated Press
The Supreme Court agreed Monday to review a case that would undercut the federal money laundering law used to prosecute thousands of defendants every year. [read post]
17 Apr 2007, 11:30 am
"Pay" is defined as "money [given] in return for goods or services rendered. [read post]
2 Apr 2007, 11:33 am
Life Care Centers of America wants to make money; the residents part of this class action suit want to punish the corporation by taking back some of that same money made off their misery. [read post]
22 Mar 2007, 1:36 am
Sturdevant represents a class led by Paul Miller, a disabled man who spent money the bank had mistakenly credited to his account, then saw BofA cover the overdraft by withdrawing Social Security benefits deposited there. [read post]
19 Mar 2007, 10:00 am
But as client recovery increases, the fee percentage for attorneys actually decreases, which provides more money for the clients. [read post]
11 Dec 2006, 5:47 am
In BHP America Petroleum Co. v. [read post]
