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21 Jan 2019, 7:41 am by MBettman
In fact, Hairston complied with the officers’ commands and answered the officers’ questions. [read post]
19 Jan 2019, 11:41 am by admin
Schmidt, Formerly of Wells Fargo, Allegedly Orchestrated a Million Dollar Ponzi Scheme John Schmidt, 67, and formerly of Wells Fargo, allegedly ran a $1 million Ponzi scheme,  according to a statement from the office of the prosecuting attorney of Montgomery County, Ohio under review by investor rights attorney Alan Rosca. [read post]
9 Jan 2019, 2:48 pm by John Elwood
Most of D.C. started 2019 nice and slow, enjoying offices (and roads) made quiet by vacations, both planned and unexpected. [read post]
5 Jan 2019, 9:05 am by Walter Olson
I’ve been active in the Society since not long after its founding, and Montgomery keeps hitting the target. [read post]
3 Jan 2019, 11:33 am by ccollins
According to a statement issued by the Montgomery County, Ohio Prosecuting Attorney’s Office, the former broker, who ran Schmidt Investment Strategies Group while working for Wells Fargo Advisors Financial, spent years defrauding investors in his Ponzi fraud that allegedly involved: Stealing money from investors’ accounts to conceal funds he’d stolen from other investors. [read post]
2 Jan 2019, 11:39 am by Renae Lloyd
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
2 Jan 2019, 11:07 am by Ron Voyles & Associates
  Here in Montgomery County we have a no refusal policy that has been in effect since Thanksgiving. [read post]
17 Dec 2018, 1:30 pm
Yet on the night of his death, a Hoover police officer saw E.J. [read post]
12 Dec 2018, 11:13 am by Benjamin Herbst
Officers from the Maryland National Capital Park Police are also participating in the task force on the stretches of Montgomery County highway that are within the jurisdiction of federal law enforcement such as the Clara Barton Parkway. [read post]
10 Dec 2018, 3:15 pm
While Hill offices claim the First Amendment concerns have been resolved, and potential jail time has indeed been eliminated as a possible punishment, the bill actually does nothing to cure its free speech problems. [read post]
5 Dec 2018, 8:03 am by Aaron Weems
Montgomery County is making major revisions to its custody procedure, including an overhaul of the “Our Children First” parenting seminar. [read post]
3 Dec 2018, 11:48 am by Jobs
The Family Division Magistrate is an officer of the court assigned to assist the Circuit Court by conducting proceedings on matters within the Family Division of the Circuit Court for Montgomery County, as delineated by the Annotated Code of Maryland and in accordance with the Family Differentiated Case Management (DCM) plan, procedures and policies. [read post]
30 Nov 2018, 4:44 pm by Benjamin Herbst
The packages were shipped via U.S. mail and destined for addresses on the defendant’s Montgomery County mailing route. [read post]
27 Nov 2018, 4:19 pm by Dan Ernst
Montgomery Foundation, and Walmart, these fellowships are designed to introduce undergraduate students to the rewards and demands of a research-oriented career in the field of law and social science.From June 3 to July 31, 2019, Fellows will work full-time at the ABF’s office in Chicago and receive a stipend of $3,600. [read post]
20 Nov 2018, 12:33 pm by Benjamin Herbst
Attorney’s Office the defendant must also plead guilty in the Circuit Court for Montgomery County to state criminal charges of felony theft scheme and misconduct in office. [read post]