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3 May 2012, 6:55 am
(lfr) From Bloomberg: "The president and majority owner of Provident Capital Indemnity Ltd. was convicted by a federal jury in Virginia of a $485 million fraud conspiracy in the life settlement bonding market, U.S. prosecutors said. [read post]
13 Jun 2012, 5:47 pm
U.S. owners of these offshore accounts have difficult choices to make in a short period of time. [read post]
26 Aug 2009, 4:11 pm
Note: the original post mistakenly reported the American Shore and Beach Preservation Association, Florida Shore and Beach Preservation Association, the Florida Association of Counties and the Florida League of Cities were planning on filing a brief in support of the property owners; that has been corrected to reflect that they plan to file an amicus in support of the state. [read post]
19 Feb 2011, 12:51 pm
Despite the contentions of some in law enforcement and city politics, our San Bernardino medical marijuana defense lawyers know most dispensary owners would be happy to comply with a set of acceptable rules and guidelines. [read post]
21 Feb 2023, 3:53 pm
Family Dollar Store Owner</i> appeared first on Reason.com. [read post]
30 Nov 2010, 1:39 pm
Employers as well as employees have been known to commit workers compensation fraud… The owner of a New York pizzeria who employed three people off the books was arrested for workers compensation fraud, according to the New York State Insurance Department. [read post]
15 Feb 2022, 12:51 pm
Poultry owners should expect exposed premises to be quarantined and infected flocks depopulated. [read post]
17 Aug 2012, 9:44 am
The owner of a Denver medical-marijuana dispensary was also accused of not paying taxes on the medical marijuana sales and using false documents. [read post]
26 Jun 2018, 12:46 pm
The law will require the names, nationalities and tax identification numbers of beneficial owners, to make it clear to the government exactly who ultimately owns the property, and to help tax authorities and regulators ensure the right taxes are being paid. [read post]
15 Sep 2011, 5:51 am
Business owners and workers who would prefer to prosper beyond Election Day aren’t likely to share Mr. [read post]
23 Aug 2010, 5:47 pm
., salon owner has agreed to a $7 million settlement in a sexual harassment lawsuit filed by one of his employees. [read post]
6 Dec 2011, 4:11 pm
Thankfully, one former salvage yard owner in St. [read post]
4 Dec 2009, 11:49 am
The owners prevail over the association in that case, and the reason why might surprise you.In 2003, James and Janice Geary purchased a lot in the Flying H Ranch subdivision in Buckley, Washington. [read post]
12 Mar 2009, 7:29 am
Winery owner Dick Niner testified at the sexual harassment trial that sexual advances from Tammi Herron a former employee alleging he sexually harassed her never happened. [read post]
4 Nov 2013, 1:17 pm
An 89-year-old Indiana man and the owner of an Apopka lily nursery pleaded guilty Tuesday in Detroit to transporting more than 1,400 pounds of cocaine to Michigan between 2009 and 2011. [read post]
5 Feb 2009, 3:43 pm
Sole ownership of a corporation does not confer standing on the owner. [read post]
31 Jan 2007, 7:20 am
The love owners have for their pets transcend death as documented by studies revealing that between 12% and 27% of pet owners include their pets in their wills. [read post]
25 Oct 2006, 2:06 pm
Here is a nice summary of the labor agreement agreed to by baseball owners and their owners (Yahoo! [read post]
12 Oct 2015, 12:00 pm
The suit claims that Harvey Moltz, owner of Rainbow Guitars, is not the rightful owner of the... [read post]
18 Aug 2006, 2:59 pm
If you begin work for Owner A on a given parcel but that owner sells its interest in the land to Owner B in the middle of your work, what impact does this transfer have on your ability to enforce... [read post]
