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4 Jul 2011, 8:54 am
Some of the steps that Mitlo or his co-conspirator took to conceal income and assets from the IRS, as listed in the plea agreement, included cashing checks at check-cashing companies; using bank accounts opened in the names of others; failing to timely file income tax returns for years 2001 through 2008; depositing large amounts of cash into the nominee bank accounts; and sometimes breaking larger deposits of cash into amounts of less than $10,000 in… [read post]
4 Jul 2011, 8:54 am
Some of the steps that Mitlo or his co-conspirator took to conceal income and assets from the IRS, as listed in the plea agreement, included cashing checks at check-cashing companies; using bank accounts opened in the names of others; failing to timely file income tax returns for years 2001 through 2008; depositing large amounts of cash into the nominee bank accounts; and sometimes breaking larger deposits of cash into amounts of less than $10,000 in… [read post]
20 Jun 2017, 6:47 am
Thus, if the purchased company owed money to a creditor before the sale, the company in the buyer’s hands still owes money after the sale. [read post]
29 Aug 2009, 9:47 am
"Cash for Clunkers" was established in 2009 and went broke in2009 - - after 80% of the cars purchased turned out to be produced by foreign companies, and dealers nationwide are buried under bureaucratic paperwork demanded by a government that is not yet paying them what was promised.So with a perfect 100% failure rate and a record that proves that each and every "service" shoved down our throats by an over-reaching government turns into disaster, how… [read post]
8 Aug 2011, 10:27 am
The suit is seeking $15 million in damages and lists Universal Music Group, Cash Money Records and Young Money Entertainment as defendants. 3: After Much Ado, a Google Book Deal in France Finally today, in France Google has managed to strike a deal with publisher Hachette Livre that will allow it to scan and post online tens of thousands of French book as part of its Google Book Search project. [read post]
10 Oct 2011, 7:48 pm
He failed to properly record her investments. [read post]
20 Feb 2022, 9:55 am
Applying for a private company grant contest could be far less burdensome than seeking a federal government grant, but be prepared ahead of time by gathering your organizational documents and financial records, such as your income statement, cash flow statement, balance sheet, projected financials, and due diligence disclosures (e.g., pending legal action). [read post]
7 Nov 2022, 5:16 am
The data brokers then sold those lists of vulnerable individuals to people or companies planning to disseminate fraudulent inquiries and advertisements to deceptively solicit money. [read post]
19 Dec 2007, 8:44 am
Deeper into the filing, the company noted that its investment in other stocks had shrunk to $9 million at the end of the fiscal year from $36 million at the end of 2006, though the company didn’t provide many details, other than to note it had recorded a $28 million impairment. [read post]
30 Sep 2010, 1:00 pm
Fifty-six percent (56%) of voters believe companies should be allowed to tell their employees about the voting records of political candidates. [read post]
25 Feb 2024, 11:19 am
Buffett says that the company now has “by far” the largest GAAP net worth recorded by any American business. [read post]
18 Mar 2009, 1:00 pm
Startup Pitfall #5 — Lack of Attention to Cash Flow Cash flow is king, especially now that credit is so tight. [read post]
5 Feb 2015, 4:41 am
Some employers with good records, active risk management, and who qualify for tiered rating may still see big savings. [read post]
5 Jan 2010, 2:49 pm
In addition, federal authorities reportedly have been investigating whether Stanford was involved in laundering drug money for Mexico's notorious Gulf Cartel. [read post]
16 Oct 2017, 11:17 am
All the while Newsholme diverted his clients’ investment funds for his own use and cashed their investment checks at a check cashing store for himself. [read post]
10 Aug 2016, 3:46 pm
Let the accused employee tell his or her story and include it as part of the record of investigation. 2. [read post]
27 Jun 2014, 2:13 pm
You can post a cash bond and bypass the bonding company altogether. [read post]
19 May 2010, 1:16 pm
In the event of Katrina, insurance companies and loan groups often asked for proof of earnings that small business owners struggled to provide. [read post]
19 May 2010, 1:16 pm
In the event of Katrina, insurance companies and loan groups often asked for proof of earnings that small business owners struggled to provide. [read post]
13 Feb 2010, 9:58 pm
This is how it worked: Typically, Day said, candidates gave large sums of cash to vote-buyers, who then approached people as they came to polling places and offered them money. [read post]
