Search for: "Brent S. Nelson"
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6 Apr 2012, 5:32 am
To accomplish this deceit, ISAI SCHEINBERG, RAYMOND BITAR, BRENT BECKLEY, NELSON BURTNICK and PAUL TATE . . . relied on highly compensated third party payment processors (the `Poker Processors’) who lied to U.S. banks about the nature of the financial transactions they were processing and covered up those lies through the creation of phony corporations and websites to disguise payments to the Poker Companies. . . .U.S. v. [read post]
27 Jul 2008, 10:36 am
Randazza probably should have read Sharon Nelson's Ride the Lightning post about surveillance cameras on cruise ships before Randazza went on his honeymoon. [read post]
20 Aug 2007, 5:04 pm
Plaintiffs-Appellants Douglas and Tina Lindsay brought suit against Defendants-Appellees JoAnn Yates, the Estate of Gene Yates, and Brent Yates (collectively, the "Yateses"), as well as Sluss Realty Company and realtor Carol Eicher, on the grounds that Defendants terminated a real-estate sales contract with the Lindsays one day after learning that the Lindsays are black. [read post]
