Search for: "June 25, 2012 - June 29, 2012" Results 661 - 680 of 896
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29 Oct 2012, 9:05 am by Mike "No Man" Navarre
. * * * * * * On Friday October 19, 2012, none of the defendants attended the hearings. [read post]
15 Oct 2012, 8:13 am by Charles Johnson
The Federal crime of Money Laundering is traditionally understood to be the practice of filtering “dirty” money, or ill-gotten gains, through a series of transactions until the funds are “clean,” or appear to be proceeds from legal activities. [read post]
4 Oct 2012, 1:30 pm by Alpert Schreyer
Authorities report the young man went into a coma May 29 and died June 4, and his death was ruled as a homicide by blunt-force trauma. [read post]
2 Oct 2012, 1:08 pm by Richard Renner
Bello, Ayuda Equity Funding LLC, and Amerifund Capital Holdings, LLC Case number: 12-cv-3794 (United States District Court for the District of New Jersey) Case filed: June 25, 2012 Qualifying Judgment/Order: July 5, 2012 09/04/2012 12/03/2012 2012-84 SEC v. [read post]
9 Sep 2012, 2:51 pm
When this Kat searched the UK Trade Marks database, she found that Disney had a registered a CTM for TANGLED in Classes 03, 09, 14, 16, 18, 20, 21, 24, 25, 28, 29, 30, 32, 41 (No 008876427). [read post]
5 Sep 2012, 11:58 am by Arina Shulga
On June 25, 2012, the Internal Revenue Service issued a new Revenue Procedure 2012-29, which provides sample language that should be used to make a Section 83(b) election as well as examples of the income tax consequences of making a Section 83(b) election in various circumstances. [read post]
30 Aug 2012, 2:43 pm
Citigroup in $590 million settlement of subprime lawsuit, The New York Times, August 29, 2012 Citi's $590 million settlement: Where it ranks, August 29, 2012 Citigroup to Pay $25 Million to Settle MBS Lawsuit, American Banker, August 31, 2012 Citigroup Said To Pay $75 Million To Settle SEC Subprime Case, Bloomberg, July 29, 2010 More Blog Posts: Amerigroup Shareholders Claim Goldman Sachs Advisers’ Had Conflicts of… [read post]
29 Aug 2012, 7:30 am by McNabb Associates, P.C.
Kretsinger, who pleaded guilty to the same two charges now facing Rivera, is slated to be sentenced on October 25. [read post]
29 Aug 2012, 7:30 am by McNabb Associates, P.C.
Kretsinger, who pleaded guilty to the same two charges now facing Rivera, is slated to be sentenced on October 25. [read post]
29 Aug 2012, 2:55 am by war
ACER reproduced some 25 of these questions from 5 modules between 2006 and October 2009 as part of a project with Independent Schools Victoria. [read post]
28 Aug 2012, 5:27 pm by INFORRM
The Times had already published a correction in June 2012, but his lawyers described it as “wholly inadequate”. [read post]
28 Aug 2012, 11:55 am by Jay Fishman
A permanent private fund adviser exemption was adopted by the California Department of Corporations, effective August 27, 2012, following public comments first received between February 20 and March 25 of 2012 and more recently received during a 15-day period after final amendments were made to the rule on June 18, 2012. [read post]
21 Aug 2012, 5:15 pm
Self-Proclaimed “Governor” of Alabama Sentenced for Tax Fraud On May 29, 2012, in Montgomery, Ala., Monty and Patricia Ervin, of Dothan, Ala., were sentenced to prison for conspiring to defraud the United States and tax evasion. [read post]