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20 Jan 2022, 8:49 am
The loans totaled $260,000, $5,000 from Senator Cruz’s personal bank accounts, and $255,000 from a loan backed by Senator Cruz’s assets. [read post]
20 Jan 2022, 7:09 am
The post How Faking a Passport Can Get You Charged with Federal Fraud in Texas appeared first on . [read post]
19 Jan 2022, 7:00 am
appeared first on Rania Combs Law, PLLC. [read post]
19 Jan 2022, 2:35 am
On March 6, 2020, Beneficient Company Group reportedly submitted revised trust charter applications to the Texas Department of Banking which the Department is actively reviewing and considering. [read post]
13 Jan 2022, 4:22 am
Not his first rodeo: Plummer’s former company, Texas E&P Partners, Inc., was charged with misappropriating investor funds, raising $6.1 million from 2015 to 2017 and spending nearly $400,000 for personal use or improper business expenses. [read post]
13 Jan 2022, 1:55 am
FedEx, a company famous for becoming the world’s first overnight shipping group, was founded in 1971. [read post]
6 Jan 2022, 2:00 am
The post Don’t Mess with Retaliation appeared first on HR Daily Advisor. [read post]
5 Jan 2022, 6:25 pm
And I did a visit to some historic areas around Schulenburg, Texas. [read post]
4 Jan 2022, 10:00 am
Other crossings in Texas, California and Arizona have also seen major increases in illegal immigrants in the first two months of fiscal year 2022. [read post]
4 Jan 2022, 6:44 am
There is a recent case decided by the Texas First District Court of Appeals (Kelly v. [read post]
4 Jan 2022, 6:44 am
There is a recent case decided by the Texas First District Court of Appeals (Kelly v. [read post]
3 Jan 2022, 12:39 pm
The directors’ and officers’ liability environment is always changing, but 2021 was a particularly eventful year, with important consequences for the D&O insurance marketplace. [read post]
1 Jan 2022, 6:42 am
Prior to his departure, the record indicates that Alquassab allegedly defrauded First City Bank in Houston, of approximately $1.5 million dollars, and committed additional acts of fraud upon other banking institutions. [read post]
30 Dec 2021, 12:01 pm
As mentioned in our posts from the first and second quarters of 2021, Justia Ask A Lawyer is our free platform where users can anonymously submit legal questions and attorneys can offer basic, preliminary answers that remain publicly available on our site. [read post]
29 Dec 2021, 3:15 pm
v=kmFw32MSOik&t=5s For more Family Law content visit my YouTube channel just click here ⇒ https://www.youtube.com/c/Busby-lee/videos The post Divorce Mediation appeared first on Family Law & Divorce Blog. [read post]
29 Dec 2021, 12:00 pm
As long-time readers of this blog know, one of the long-range concerns in the D&O insurance industry is the possible exposures of corporate directors and officers to liability claims arising from climate change (as discussed most recently here). [read post]
27 Dec 2021, 9:02 pm
The Cowboy State Tames Bitcoin’s Regulatury Wild West April 7, 2021 | Milad Emamian Wyoming’s first cryptocurrency bank may herald a new era of U.S. cryptocurrency regulation. [read post]
21 Dec 2021, 1:05 am
The post Texas History appeared first on The Mendel Law Firm, L.P.. [read post]
20 Dec 2021, 4:44 pm
The hackers installed malware and conducted reconnaissance activities that ultimately resulted in the impermissible disclosure of the protected health information of more than 9.3 million individuals, including their names, addresses, dates of birth, email addresses, Social Security numbers, bank account information, health plan claims, and clinical treatment information. [read post]
14 Dec 2021, 1:53 pm
First, it allows parents to give their children more assets from the LLC without reaching the lifetime gift limit. [read post]
