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3 Mar 2021, 8:05 am
According to Axios, Fang, who operated in the United States from 2011 to 2015, first came to the attention of U.S. counterintelligence officials due to her contacts with a suspected Ministry of State Security intelligence officer operating out of the Chinese Consulate in San Francisco. [read post]
25 Mar 2013, 9:01 pm
Nakamoto wanted people to be able to exchange money securely without the need for a third party, such as a bank or an intermediary like PayPal. [read post]
15 Aug 2012, 8:29 am
Buchholz began collecting social security in October 2009. [read post]
1 May 2007, 11:55 am
For the purposes of the agreement, "control" means the power to direct the management and policies of a subsidiary through the ownership of voting securities, by contract or otherwise. [read post]
14 Mar 2013, 9:13 am
Here’s the list of countries: Australia, Bahrain, Bangladesh, Britain, Brunei, Canada, the Czech Republic, Estonia, Ethiopia, Germany, India, Indonesia, Japan, Latvia, Malaysia, Mexico, Mongolia, Netherlands, Qatar, Serbia, Singapore, Turkmenistan, the United Arab Emirates, the United States and Vietnam. [read post]
11 Feb 2013, 9:01 am
For the United States’ part, one third of its nuclear force would be eliminated. [read post]
3 Jul 2014, 9:15 am
Chun Yungwoo, the national security adviser to the former South Korean President, remarked, “China is trying to draw the Republic of Korea as far away as possible from Japan and the United States. [read post]
21 Jul 2011, 4:33 pm
I also support a Barney Frank rule which states that congressmen and senators should make no law or rule or provision what states that every citizen the United States has a right to have a home. [read post]
22 Apr 2008, 1:37 pm
There is no reason other than securing for Earl the tax benefits to have Earl sell the shares to Jordanna. [read post]
3 May 2009, 3:52 pm
Taxpayers need to bring to the VITA/TCE sites the following items: * Photo identification* Valid Social Security cards for the taxpayer, spouse and dependents* Birth dates for primary, secondary and dependents on the tax return* Current year's tax package, if received* Wage and earning statement(s) Form W-2, W-2G, 1099-R, from allemployers* Interest and dividend statements from banks (Forms 1099)* A copy of last year's federal and state returns, if available*… [read post]
11 Feb 2021, 4:17 am
“If you’re still owed money from the first or second round of stimulus payments, filing your taxes early is likely the quickest way to secure those funds. [read post]
21 Jul 2011, 4:31 pm
I also support a Barney Frank rule which states that congressmen and senators should make no law or rule or provision what states that every citizen the United States has a right to have a home. [read post]
15 Aug 2012, 11:57 am
If you owe the bank $100 million, that’s the bank’s problem. [read post]
7 Feb 2011, 7:34 am
What of the United States? [read post]
Mount Vernon Monetary Management Corp. Files for Chapter 11 Protection After Appointment of Receiver
28 May 2010, 12:58 am
However, "Robert Egan, president and sole shareholder of MVMMC, was charged in a criminal complaint filed in the Southern District of New York with bank fraud and conspiracy to commit bank fraud in violation of 18 U.S.C. [read post]
27 Jun 2012, 7:20 pm
As noted, not just foreclosure starts, but also bank repossessions were up in May. [read post]
15 Jun 2015, 8:03 am
Bank of Am., N.A., U.S. [read post]
22 Oct 2013, 7:57 am
United States Attorney Benjamin B. [read post]
11 Oct 2021, 7:24 am
Morgan Securities LLC unit and the brothers who worked there, Evan Schottenstein and Avi Schottenstein, liable for abusing their fiduciary duty and making fraudulent misrepresentations. [read post]
12 Nov 2007, 10:23 pm
The United States intervened to defend the constitutionality of the statute. [read post]