Search for: "Daniel Dupee"
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5 Aug 2012, 2:00 am
Perenyi duped auction houses, dealers and collectors in the United States and Britain with hundreds of forged paintings by his own hand, ranging from pseudo 17th century Dutch landscapes to watercolors mimicking those of Alexander Calder. [read post]
5 Jul 2012, 1:45 am
And, the court states, and I quote: “An attempt to dupe the Court into a premature ruling will not serve as the basis to deny FBT an opportunity to challenge Defendants’ accounting practices. [read post]
21 Apr 2012, 12:42 pm
by Daniel Marx In February 2012, following oral argument, the U.S. [read post]
13 Jan 2012, 5:20 am
The Hon Daniel Obrien revealed his courage. [read post]
12 Jan 2012, 10:55 am
Willan hired Daniel Mohler to manage the investment sales. [read post]
14 Dec 2011, 3:45 am
KPMG’ Order Highlights Preservation Burdens - bit.ly/rZdOj8 (Christopher Boehning, Daniel Toal) Sanctions Ordered for Failure to Adequately “Preserve, Search and Collect Potentially Relevant Information” - bit.ly/t3yZay (K&L Gates) Secrets of Search – Part One | E-Discovery Team - bit.ly/vNeqoK (Ralph Losey) Should Freedom of Information Requests Extend to Technology and Software Systems? [read post]
26 Jul 2011, 8:59 am
Update: Daniel-Paul Alva, a lawyer for Gordon, said his client has been cooperating with the investigation for more than a year. [read post]
26 Jul 2011, 7:51 am
Attorney DANIEL W. [read post]
11 May 2011, 10:02 am
For instance, the government hopes to block evidence in a case against a contractor who duped the government into spending millions on allegedly fake counterterrorism technology. [read post]
30 Apr 2011, 7:35 pm
Newark Man Guilty of Cheating IRS A man from Newark, Daniel D. [read post]
2 Apr 2011, 7:57 am
Thanks, Daniel! [read post]
5 Nov 2010, 5:44 am
By Attorney Daniel Vu You have always paid your bills on time. [read post]
23 Sep 2010, 6:00 am
In 1991, he co-wrote with Daniel R. [read post]
17 Sep 2010, 9:04 am
The District Attorney wanted to expose the Mafia connections of his father's client, Daniel Linderman. [read post]
31 Aug 2010, 9:30 am
Some were duped into thinking legitimate jobs awaited them as go-go dancers or models; others knew they would be working in the sex industry, but not that they had to be prepared for sex around the clock and would be moved from one province to another depending on demand for their services, Nieto told a news conference. [read post]
28 Jun 2010, 4:00 am
By the beginning of the 18th century, when Daniel Defoe wrote about the "Villainy of Stock-Jobbers", the public held a contemptuous view of those who traded in the proto stock markets of the time. [read post]
25 Jun 2010, 6:39 am
In this series of posts on the Jérôme Kerviel trial, I’ve argued that, contrary to Société Générale’s contentions that they were duped by a genius, the bank itself is to blame for Kerviel’s massive losses. [read post]
20 Jun 2010, 12:12 pm
One is far too earnest, another a bit too easily duped, and the third, our anti-hero, Bill Doberman has a lot on his mind, juggling partners, women, work, and play. [read post]
25 Jan 2010, 11:32 pm
Are we being duped by such organizations? [read post]
9 Dec 2009, 5:12 am
Lytle asked [Daniel] Jackson if he lived at the house, and Jackson [said] he. . . . bought [it] . . . .Lytle told Jackson that his daughter owned the house. . . . [read post]
