Search for: "Two Hundred Thousand Dollars in United States Currency"
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20 Aug 2021, 4:00 am
California – El Monte Council Removes Colleague’s Title, Extra Duties Following Lobbyist Gift Scandal San Gabriel Valley Tribune – Jason Henry | Published: 8/13/2021 The El Monte City Council removed Vicky Martinez Muela from her position as mayor pro tem and revoked her membership in outside commissions in response to allegations she accepted thousands of dollars in gifts from a lobbyist, including a partial payment for a breast augmentation surgery. [read post]
21 Aug 2012, 5:15 pm
For thousands of dollars per customer, MATA, its principals, and its employees manufactured false and fictitious bonds, often with face amounts of tens of millions of dollars, which were sent directly to the United States Treasury Department. [read post]
3 Dec 2021, 3:00 am
The former Conservative member was found to have broken the United Kingdom’s lobbying rules with his private sector work. [read post]
1 Sep 2015, 11:36 am
The second, an at-least-$10 billion dollar deal with Shell fell apart as separatist fighting picked up in the East. [read post]
23 Oct 2020, 2:02 pm
We're in a situation where there are thousands of deaths a day, a thousand deaths a day. [read post]
8 Feb 2023, 2:40 pm
Lindberg cheated the IRS out of several hundred thousand dollars per quarter in federal payroll taxes, owing more than $6 million in total. [read post]
12 Dec 2017, 4:36 pm
Securities and Exchange Commission (SEC) made two key announcements in September of 2017. [read post]
27 Aug 2021, 4:00 am
Alex Mooney spent thousands of campaign dollars on personal expenses, including numerous fast-food meals and family excursions to West Virginia resorts, while failing to properly report more than $40,000 in expenditures, the Office of Congressional Ethics found. [read post]
24 Apr 2017, 7:54 am
This is thousands of times bigger, the United States, than the biggest company in the world. [read post]
30 Apr 2021, 4:00 am
The full partisan effect of the shifts will not be known for months, as states must sift through population data that will be released later this year to draw new congressional district lines, resulting in hundreds of decisions by state lawmakers and independent commissions about the partisan makeup of each individual district. [read post]
9 May 2022, 4:26 am
The two first ladies met at a school in the border town of Uzhhorod. [read post]
5 May 2017, 6:55 am
Since elderly care usually takes place within the family unit, and is usually the woman’s responsibility, it is the elderly who are most affected. [read post]
4 Oct 2007, 10:09 pm
(3) Countless animals already have them, and over two thousand Americans are implanted with them already. [read post]
14 Oct 2014, 10:42 am
” In Hong Kong, hundreds of police officers tore down barricades on Tuesday using “sledgehammers and chainsaws. [read post]
23 Sep 2011, 6:21 pm
(Wait a minute… before I go on… maybe I should ask… did a black guy who graduated from Harvard by the name of Barack Obama become President of the United States in 2008 after running against a mother of five who was also the Governor of Alaska? [read post]
8 Apr 2022, 4:00 am
Control of legislative chambers is split between parties now in two states – Minnesota and Virginia – compared with 15 states 30 years ago. [read post]
3 Jan 2006, 8:24 am
And the demand for new houses has created hundreds of thousands of jobs for construction workers, mortgage brokers and real estate agents. [read post]
27 May 2024, 9:01 pm
Public health officials report that between 2009 through 2018, 40 STEC outbreaks were linked to fresh leafy greens in the United States and Canada. [read post]
25 Jun 2008, 12:35 am
But according to the feds, Boruch had gone bad and become a money laundering service for the Citibank ATM heists, transferring hundreds of thousands of dollars to the ringleader in Russia, without reporting the transactions to the government, as required by U.S. law. [read post]
15 Jan 2023, 6:33 pm
But that provides a weapon to the great enemy of the Cuban state--the Americans. [read post]
