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27 May 2024, 9:01 pm
” Those checks were issued from the Trump Revocable Trust and his personal bank account “for a phony purpose. [read post]
27 May 2024, 2:27 pm
And there can be all sorts of people involved here, from experienced investigators to supporting subject-matter experts that help find evidence from facts in things like hard drives, bank documents, etc. [read post]
27 May 2024, 5:45 am
“Apart from his work for President Trump and the Trump companies, he cheated on his taxes, he lied to banks, he lied about side businesses he had with taxi medallions” (Blanche: 4/22 Transcript at 900). [read post]
27 May 2024, 4:00 am
Bank N.A. v. [read post]
27 May 2024, 2:50 am
On behalf of herself and a class of similarly situated consumers, Plaintiff Gia Sessa challenged Trans Union’s erroneous reporting of her auto lease. [read post]
26 May 2024, 6:00 pm
Mary received this money directly into her bank account after he died. [read post]
25 May 2024, 10:27 am
While most of her time is taken up by the day-to-day operations of Silvaseed, Woodruff said she does frequently pause to think about the role the company plays in a larger sense. [read post]
24 May 2024, 3:00 am
Paul Pelosi’s Attacker Sentenced to 30 Years in Prison MSN – Azi Paybarah (Washington Post) | Published: 5/17/2024 David DePape, the man whose embrace of right-wing conspiracy theories led him to break into Nancy Pelosi’s San Francisco home and bludgeon her 82-year-old husband, was sentenced to 30 years in prison. [read post]
23 May 2024, 9:05 pm
Similar special funds were created to pay whistleblowers from assets obtained from fraudsters under the Securities Exchange Act, the Commodity Exchange Act, and the Bank Secrecy/Anti-Money Laundering Act. [read post]
23 May 2024, 11:53 am
What if, for example, it became possible for banks to change the length of time before an account were deemed to be dormant, which would then allow an institution to seize a depositor's funds? [read post]
23 May 2024, 10:50 am
In these cases courts like to keep the testimony away from the sex and look toward things like joint assets or bank accounts. [read post]
23 May 2024, 7:07 am
“Texas has no business trying to run its own immigration enforcement program,” said Sarah Cruz (she/her), policy and advocacy strategist for border and immigrants’ rights at the ACLU of Texas . [read post]
22 May 2024, 1:33 pm
BANK, N.A., a national banking association; and FEDERAL HOME LOAN MORTGAGE CORPORATION, a federally chartered corporation, Appellees. [read post]
22 May 2024, 10:23 am
Special Rapporteur Francesca Albanese, whose “Anatomy of a Genocide” draft report speculatively dismissed all of Israel’s military justifications for the Gaza war as mere “humanitarian camouflage” for genocide, adding that in her opinion genocide is “inherent to settler-colonialism” (and, obviously, assuming without argument that Israel is a settler-colonialist state). [read post]
22 May 2024, 10:12 am
Ahluwalia, whose husband abused her for years. [read post]
22 May 2024, 7:43 am
This is a question to the blog clinic from Eliza (not her real name), who is a landlord in England. [read post]
22 May 2024, 5:47 am
Discuss with your bank additional automated solutions that can simplify your financial management. [read post]
21 May 2024, 9:05 pm
Like-minded proponents invoke DeFi’s positive implications for social actors’ enhanced access to banking and to economic life and beyond. [read post]
21 May 2024, 2:20 pm
The client was driving through Virginia on his way to the Outer Banks for vacation. [read post]
21 May 2024, 9:06 am
Perhaps the most powerful piece of evidence against Trump, because it points directly to the charges at issue in the case, came from an absent witness: the Trump Organization’s jailed former CFO Allen Weisselberg, who jotted down handwritten notes laying out the specific system for reimbursing Cohen and grossing up his income for false tax purposes – all on the very front of a bank statement for Cohen’s shell company that paid Daniels through her attorney. [read post]
