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18 Jul 2019, 9:01 pm
One of us (who is not a broke student) confesses to having lived in two different Trump buildings on the Upper West Side of Manhattan. [read post]
18 Jul 2019, 10:09 am
" All told, the gangs were "believed to be responsible for as many as 523 slayings in upper Manhattan in the last five years. [read post]
18 Jul 2019, 6:50 am
: Private Publishers Aren’t State Actors–Manhattan Community Access v. [read post]
16 Jul 2019, 1:01 pm
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/4708/securities-industry-commentator/UPDATE: 2019 FINRA Contested Small Firm Election: Vote for Linde Murphy(BrokeAndBroker.com Blog)Former Precious Metals Trader Pleads Guilty to Attempted Commodities Price Manipulation (DOJ Release)Principal Of Cryptocurrency Escrow Company Charged In Manhattan Federal Court With Fraudulent Scheme Involving… [read post]
16 Jul 2019, 11:23 am
The defendants agreed to settle the matter by, among other things, cumulatively agreeing to over $60 million in disgorgement, prejudgment interest and civil penalties.The SEC's complaint, filed in federal district court in Manhattan, charges AR Capital and Block with violating the anti-fraud provisions of Section 17(a) of the Securities Act of 1933 and Section 10(b) of the Exchange Act and Rule 10b-5(b) thereunder, and falsifying books and records of ARCP. [read post]
16 Jul 2019, 5:00 am
From the skyscrapers that make up the iconic Manhattan skyline to the gleaming residential towers popping up in the other four boroughs, the city makes the most of its surface area by building ever upwards. [read post]
16 Jul 2019, 4:08 am
The women stood just feet from where Epstein was seated in his blue jail outfit as they asked a federal judge to reject a request by Epstein’s lawyers that he remain under house arrest in his $77 million Manhattan mansion until trial on conspiracy and sex trafficking charges. [read post]
15 Jul 2019, 9:50 am
I understand that his Manhattan mansion was searched soon after—and evidence uncovered. [read post]
15 Jul 2019, 9:03 am
Thiel spoke at the National Conservatism Conference, a new event that bills itself as being focused on Trump-era nationalism, with part of his speech focusing on "three questions that should be asked" of Google:"Number one, how many foreign intelligence agencies have infiltrated your Manhattan Project for AI? [read post]
15 Jul 2019, 8:44 am
DISH is requesting a permanent injunction barring East IPTV from distributing its content and is seeking statutory damages of up to $150,000 per registered work infringed as well as legal fees. 3: Manhattan Federal Judges are Getting Fed Up with Notorious Copyright ‘Troll’ Finally today, Allison Frankel at Reuters reports that courts may be getting somewhat tired of the Liebowitz Law Firm, a law firm that has filed some 1,210 copyright-related lawsuits in New York’s… [read post]
15 Jul 2019, 7:45 am
He comes up with this:US Attorney Geoffrey Berman had to recuse himself from the Trump-related investigations because of his ties to the President. [read post]
15 Jul 2019, 3:27 am
” At The Federalist Society blog, Ashley Baker remarks that Justice Brett Kavanaugh’s opinion in Manhattan Community Access Corp. v. [read post]
14 Jul 2019, 8:58 pm
One prognosticator estimated that, unabated, horse droppings would rise to the level of third-storey Manhattan windows by 1930. [read post]
14 Jul 2019, 4:28 am
"Mayor Bill de Blasio, who was in Iowa campaigning for his presidential bid, ruled out terrorism or criminal activity" — from "Power Restored to Manhattan’s West Side After Major Blackout" (NYT). [read post]
13 Jul 2019, 6:05 am
His Behavior Was Noticed/Some students at the esteemed Manhattan prep school recall that Mr. [read post]
12 Jul 2019, 12:46 pm
(in which the president has a 76% interest), the Trump towers in Manhattan, and income from the international distribution of The Apprentice—provides him with millions of dollars from foreign and local governments. [read post]
12 Jul 2019, 11:34 am
Virgin Islands and an all-girls' school a few blocks from his Manhattan mansion. [read post]
11 Jul 2019, 7:52 pm
The post Recent Conviction Illustrates Connection Between Use of Nominees and Tax Evasion appeared first on Tax Attorney Newport Beach-Manhattan Beach-Fullerton | Daniel Layton. [read post]
10 Jul 2019, 12:43 pm
The alleged insider trading scheme generated profits of more than $6.2 million and was uncovered by the SEC through analysis and technology that it uses to detect suspicious trading activity.The SEC’s complaint, filed in federal court in Manhattan, alleges that Martha Patricia Bustos, formerly an accountant at Illumina Inc. and a certified public accountant, and her close friend Donald Blakstad engaged in a scheme to trade in advance of Illumina’s release of confidential… [read post]
9 Jul 2019, 9:01 pm
The case has ping-ponged back from the Supreme Court to the chambers of Federal District Court Judge Jesse Furman in Manhattan, where it began. [read post]
