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18 Dec 2018, 9:16 am
" ("The fact that the FBI already knew that LeMaster received $6,000 in cash from Spurrier did not affect the materiality of his false statement to the FBI. [read post]
14 Dec 2018, 5:00 am
In this effort, we considered only information in the public domain from trustworthy and official government sources, including documents released by Special Counsel Robert Mueller’s office in connection with the criminal cases brought against Paul Manafort, the 12 Russian intelligence officers, the Internet Research Agency trolling operation and associated entities, Michael Cohen, Michael Flynn and George Papadopoulos. [read post]
13 Dec 2018, 12:36 pm
"In the early days of the agency, Robert Klein, its first chairman, and others widely regarded major participation in clinical trials, especially phase three, as largely beyond the financial capability of the agency. [read post]
12 Dec 2018, 4:19 am
(hereinafter “RSI”), which was indirectly owned by Robert Stephens Group Inc. [read post]
12 Dec 2018, 4:00 am
During that time, he wrote more than $3.1 million in checks to himself or to cash. [read post]
10 Dec 2018, 11:52 am
In part two of Ringler Radio‘s podcast on non-qualified structured settlements, host Larry Cohen and co-host Cindy Chanley talk with returning guest, tax attorney Robert Woodfrom Wood LLP, about the tax implications of structuring a settlement in a non-qualified case such as divorce, disability or environmental, versus taking a cash lump sum. [read post]
3 Dec 2018, 1:21 pm
An offense under this provision is described as;“(a) Offense — Except as provided in subsection (b), whoever, with respect to services covered by a health care benefit program, in or affecting interstate or foreign commerce, knowingly and willfully— (1) solicits or receives any remuneration (including any kickback, bribe, or rebate) directly or indirectly, overtly or covertly, in cash or in kind, in return for referring a patient or patronage to a recovery home, clinical… [read post]
3 Dec 2018, 5:52 am
Under the settlement, Venezuela has already paid Crystallex USD 500mn in cash and liquid securities and the deal requires Venezuela to post collateral on the remainder of the judgment by 10 January 2019. [read post]
30 Nov 2018, 4:00 am
They also seized more than $350,000 in cash and confiscated 12 firearms. [read post]
27 Nov 2018, 9:29 am
— Robert E. [read post]
26 Nov 2018, 8:54 am
Carter owns North Forty Development and Texas Cash Cow Investments. [read post]
26 Nov 2018, 6:01 am
Soran, Robert C. [read post]
14 Nov 2018, 1:44 pm
To learn more about when you can buy a house after bankruptcy read what mortgage experts have to say as provided by the author of this article Robert Weaver. [read post]
13 Nov 2018, 7:35 am
There are cash prizes for the student members of all three teams that reach the final round of the competition. [read post]
2 Nov 2018, 4:36 pm
Continue reading The post Alleged Woodbridge Ponzi Schemer Robert Shapiro Fined $120 Million By SEC appeared first on Investor Lawyers Blog. [read post]
2 Nov 2018, 6:16 am
Vanessa Lowery Brown of charges she accepted $4,000 in cash from an undercover informant. [read post]
20 Oct 2018, 5:54 pm
That’s a lesson Robert Herjavec learned when he started a business. [read post]
19 Oct 2018, 6:43 am
**e-mail from Robert Giles, Director of the NJ Division of Elections, to Stephanie Harris, October 11, 2018. [read post]
17 Oct 2018, 8:00 am
Need Extra Cash? [read post]
11 Oct 2018, 1:24 pm
Six stem cell research proposals targeting bladder cancer, autism, liver failure and more escaped rejection today as the $3 billion California stem cell agency struggles with its finances.The agency expects to run out of cash for new awards by the end of next year. [read post]
