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29 Sep 2011, 3:16 pm
To further the fraud scheme, Alina Rubi, Camilo Garcia, and other co-defendants used Silvia Zagales, a title agent, and her company, the Title Services Group, to divide and disburse, among the defendants, millions of dollars in loan proceeds. [read post]
29 Sep 2011, 3:16 pm
To further the fraud scheme, Alina Rubi, Camilo Garcia, and other co-defendants used Silvia Zagales, a title agent, and her company, the Title Services Group, to divide and disburse, among the defendants, millions of dollars in loan proceeds. [read post]
20 Dec 2023, 1:35 pm
But there remain deep concerns about automated decision-making programs discriminating against certain marginalized groups. [read post]
7 Apr 2009, 1:47 am
Group Health Inc. [read post]
11 Oct 2011, 9:55 am
Description This Period YTD 7/15/2011 Tom Brickley Construction Rent for HQ 600 600 7/15/2011 Osvaldo Garcia, SB Dentist Rent for HQ 600 600 7/15/2011 Doug Debois, SB Insurance Agent Rent for HQ 600 600 7/15/2011 Jack Katzman, SB Property Manager Rent for HQ 600 600 9/2/2011 Power Pac Voter Fund, SF Field Coordinator 2500 2500 SubTotal: 4900 The largest nonmonetary contribution is from the Power Pac Voter Fund. [read post]
6 Sep 2019, 3:00 am
National/Federal Andrew Yang’s Speaking Fees, Including from JPMorgan, Raise Campaign Finance Questions: Experts ABC News – Armando Garcia | Published: 8/30/2019 Months after announcing his bid for the presidency as a Democrat, Andrew Yang was paid for a number of speaking engagements. [read post]
29 Dec 2021, 12:00 pm
The implications for insurers D&O insurers should assess the climate-related risks to insureds based on governance issues, continuous disclosure obligations and the insured’s interactions with institutional investors. [read post]
10 Aug 2018, 5:15 pm
Procedurally, greater executive branch coordination and engagement w/regulated industry as well as public.We’ve hamstrung insurers from [read post]
1 Jul 2019, 12:46 pm
Morgan Keegan & Company, Inc Avent, Meiewyn Alliance-One Investments, LLC Metlife Investors Distribution Company Bougopoulkos, Nicholas Wells Fargo Securities, LLC Stifel Financial Corp Cook, Marian Farmers Financial Solutions, LLC Corley, Robert Fidelity Brokerage Services LLC Redstone Securities, Inc Detamore, Craig Allstate Financial Services, LLC Dysart, Jennifer Friedman, Steven… [read post]
28 Aug 2007, 1:12 am
BKF Capital Group Inc. [read post]
10 Nov 2011, 7:10 pm
Dole, 483 U.S. 203 (1987), no longer applies; (2) whether Congress may treat states no differently from any other employer when imposing invasive mandates as to the manner in which they provide their own employees with insurance coverage, as suggested by Garcia v. [read post]
Robinson Reviews U.S. Supreme Court Case Roberts v. Sea-Land Services and other Work Comp Happenings
19 Mar 2012, 11:30 am
Admission is free for claims adjusters, and other insurance professionals. [read post]
12 Aug 2008, 2:00 pm
Insurance 3 Ben Silver Fuel Outdoor Acquisitions 3 Alex Yaroslavsky Yaro Group, LLC Mediator 3 David Cassese Apex Appraisal Group Appraisal - Residential 2 Paul Wong Concept Realty NY Commercial Broker 1 Sherri Fried RED STONE TITLE & ABSTRACT, LLC Title Insurance 3 AARON KAGAN STUYVESANT HEIGHTS PROPERTIES LLC INVESTOR/OWNER 2 Franklin Burrowes OODA & Co, Inc Investor / Owner 3 Ronald Gold Gold… [read post]
14 Nov 2011, 2:31 pm
By David Garcia and Helen Eckert This article was originally published by The Recorder. [read post]
26 Aug 2022, 4:00 am
As a result, the league is drawing criticism in ways that are extraordinary for the once-staid group. [read post]
7 Mar 2022, 8:03 am
Stearns, founder and chair of the advisory board, Congo Research Group; and Francesca Bomboko, director of the Bureau d’Études pour les Recherches et Consulting International. [read post]
4 May 2011, 1:11 pm
Group, c2009. [read post]
5 May 2011, 8:09 am
Group, c2009 KF8769 .M36 2009 LOCATION = lstk See Catalog Administrative procedure REGULATION AND CRIMINAL JUSTICE: INNOVATIONS IN POLICY AND RESEARCH / EDITED BY HANNAH QUIRK, TOBY SEDDON AND GRAHAM SMITH Cambridge; New York: Cambridge Univ. [read post]
25 Dec 2013, 3:17 pm
Insurance Europe, a federation of European insurance firms, has stated its hope that the TIPP-TAFTA can be used to “remove” collateral requirements that keep financial firms from taking on high-risk investments.I recommend you read the two links (EFF & Le Monde Diplomatique) and look for more information. [read post]
29 Jun 2012, 9:06 am
Gloria Garcia, No. 10-0802 (DB). [read post]
