Search for: "Estate of Anthony" Results 41 - 60 of 1,196
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27 Aug 2023, 7:49 pm by The White Law Group
  January 2023 – The SEC filed charges against former Western International Sec. rep Anthony “Tony” Liddle for allegedly stealing $1.9 million from clients in a fraudulent scheme. [read post]
25 Aug 2023, 4:00 am by Jim Sedor
National/Federal Democratic Group Plans $10 Million Push to Protect Election Officials DNyuz – Nick Corasaniti (New York Times) | Published: 8/17/2023 A group that works to elect Democrats as the top election officials in states around the country is planning a $10 million venture to pay for private security for election officials of both parties, register new voters, and try to combat disinformation. [read post]
22 Aug 2023, 9:00 pm by Sherica Celine
Supreme Court interpretation, the question was one of the effects of the wetland on the “chemical, physical, or biological integrity” of the navigable water or tributary, or to a wetland adjacent to such a water. 8 The criterion for determining the presence of such effects was known, from Justice Anthony M. [read post]
28 Jul 2023, 4:00 am by Jim Sedor
National/Federal Senate GOP Leader McConnell Briefly Leaves News Conference After Freezing Up Midsentence Associated Press News – Mary Clare Jalonick | Published: 7/26/2023 Senate Minority Leader Mitch McConnell briefly left his own press conference after stopping his remarks midsentence and staring off into space for several seconds. [read post]
7 Jul 2023, 4:00 am by Jim Sedor
Florida – Mayor Francis Suarez Worked to Draft New Law with Developer Who Later Paid Him $170K MSN – Joey Flechas, Sarah Blaskey, and Tess Riski (Miami Herald) | Published: 6/30/2023 Miami Mayor Francis Suarez and his city staff joined forces with developer Rishi Kapoor to draft a new city law the developer saw as vital for his $70 million real estate project in Coconut Grove Kapoor later paid Suarez at least $170,000 for consulting for the developer in regular… [read post]
3 Jul 2023, 3:09 am by Peter J. Sluka
Anthony Iannuccillo was hired as an employee in 2010, and he became a shareholder in 2012. [read post]
26 Jun 2023, 2:20 pm by Justia Team
Arrasmith, John Michael Frick, Timothy Denison, Tim Akpinar, Anthony M. [read post]
26 Jun 2023, 10:52 am by Gould Cooksey Fennell
For more information about Super Lawyers, visit SuperLawyers.com. 2022 Super Lawyers: David Carter – Top Rated Personal Injury Plaintiff Attorney Todd Fennell – Top Rated Estate Planning & Probate Attorney Anthony Guettler – Top Rated Estate Planning & Probate Attorney Troy Hafner – Top Rated Estate Planning & Probate Attorney Chris Marine – Top Rated Real Estate Attorney… [read post]
21 Jun 2023, 7:41 am by brbadmin
A side job as consultant for a local real estate developer has led to multiple investigations, according to the Miami Herald, as the developer that hired him claimed, in internal company documents, to have paid Suarez $170,000 to help cut through red tape. [read post]
21 Jun 2023, 7:41 am by Dan Bressler
A side job as consultant for a local real estate developer has led to multiple investigations, according to the Miami Herald, as the developer that hired him claimed, in internal company documents, to have paid Suarez $170,000 to help cut through red tape. [read post]
8 Jun 2023, 2:21 pm by John Elwood
The FCRA also expressly defined the term “person” as “any individual, partnership, corporation, trust, estate, cooperative, association, government or governmental subdivision or agency, or other entity. [read post]
26 May 2023, 4:00 am by Jim Sedor
California – 49ers’ Former Lobbyist Emerges as Key Witness in Anthony Becker Perjury Case MSN – Lance Williams and Ron Kroichick (San Francisco Chronicle) | Published: 5/19/2023 The former chief lobbyist for the San Francisco 49ers testified Santa Clara City Councilperson Anthony Becker illegally leaked a confidential report criticizing the team’s political influence. [read post]
5 May 2023, 4:00 am by Jim Sedor
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]
21 Apr 2023, 4:00 am by Jim Sedor
The 2014 real estate deal shines a new light on Thomas’s decades old relationship with Crow, a real estate magnate and longtime financier for conservative causes. [read post]