Search for: "Albany Bank "
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15 Jun 2023, 6:00 am
She never presented these expenses to the board for approval or provided bank statements for review.When DiNapoli’s investigators questioned Thorne about invoices and receipts for her credit card expenses, Thorne provided altered documents to hide the fact that the rescue squad had paid for her husband’s travel. [read post]
15 Jun 2023, 6:00 am
She never presented these expenses to the board for approval or provided bank statements for review.When DiNapoli’s investigators questioned Thorne about invoices and receipts for her credit card expenses, Thorne provided altered documents to hide the fact that the rescue squad had paid for her husband’s travel. [read post]
2 Jun 2023, 4:00 am
National/Federal Nikki Haley Slams Foreign Lobbyists While Accepting Funds from Them ABC News – Soo Rin Kim | Published: 5/31/2023 Despite calling for a ban on foreign lobbying, in which Americans lobby lawmakers and the public for foreign interests, Republican presidential hopeful Nikki Haley has raised tens of thousands of dollars in donations from foreign lobbyists, disclosure reports show. [read post]
20 May 2023, 5:56 am
The investigation revealed that all of these funds were transferred by Rosas from the city’s festivals bank account, which he controlled, to his personal bank account. [read post]
20 May 2023, 5:56 am
The investigation revealed that all of these funds were transferred by Rosas from the city’s festivals bank account, which he controlled, to his personal bank account. [read post]
17 May 2023, 3:49 am
Pioneer Bank v Teal, Becker & Chiaramonte, CPAs, P.C.2022 NY Slip Op 22316 [77 Misc 3d 360] October 4, 2022Platkin, J Supreme Court, Albany County doesn’t decide any motions to dismiss, other than to direct that the issue be decided on a full summary judgment motion. [read post]
5 May 2023, 4:00 am
A bank statement shows the source of Martin’s tuition payment for one year at the school was the company of billionaire real estate magnate Harlan Crow. [read post]
17 Mar 2023, 9:11 am
The loss consisted of the $3 million Backis diverted to her own bank account plus $29 million in excess freight costs Cargill incurred to ship the grain to Albany. [read post]
28 Feb 2023, 8:10 am
It would be interesting to ask the mayor of Albany if he knows. [read post]
23 Feb 2023, 10:30 pm
After Minnie Smith died, Sandra Smith did not close the bank account. [read post]
23 Feb 2023, 10:30 pm
After Minnie Smith died, Sandra Smith did not close the bank account. [read post]
20 Feb 2023, 2:07 pm
The union has retained new legal counsel and hired an accounting firm to review its myriad bank accounts and expenditures dating back years. [read post]
10 Feb 2023, 5:17 am
Supreme Court, Albany County. [read post]
13 Jan 2023, 3:00 am
The donor sent $25,000 to a bank account belonging to RedStone Strategies. [read post]
30 Dec 2022, 12:30 pm
On their own time and away from school, Albany, Calif. students post racist memes about other students to a private group chat. [read post]
2 Dec 2022, 3:00 am
The Harshbarger campaign told the FEC the bank in which the stolen money was deposited “froze the funds and returned all the money in question,” meaning Harshbarger did not lose the money for long, in contrast to other prominent political committees that have together lost millions of dollars in recent years. [read post]
27 Nov 2022, 11:06 am
Percoco continued to use his government offices in Albany and New York City while working on the campaign, and he “continued to participate in state operations and policy decisions. [read post]
31 Oct 2022, 8:07 am
While it's true that the Bank determined that holding public office in Albany would interfere with plaintiff's duties, the Court says that, regardless of whether plaintiff could hold both positions at the same time, "the record does not include evidence that the Bank had any reason to believe that Truitt's campaign would cause such interference" with his bank duties. [read post]
14 Oct 2022, 12:00 pm
The Oramel Fire Department bank account was empty when she quit. [read post]
14 Oct 2022, 12:00 pm
The Oramel Fire Department bank account was empty when she quit. [read post]
