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Cabot Investment Properties Principals Carlton Cabot and Timothy Kroll Arrested in $17 Million Fraud
20 Jul 2015, 6:32 am
According to the United States Attorney for the Southern District of New York and several other government agencies, Carlton Cabot (Cabot) and Timothy Kroll (Kroll) the former Chief Executive Officer and Chief Operating Officer of Cabot Investment Properties LLC (Cabot Investment), were arrested on charges of defrauding investors in numerous Cabot Investment-sponsored real estate investments by misappropriating over $17 million to pay for personal and business expenses and… [read post]
20 Jul 2015, 3:31 am
Bonamie involves a company called Ongweoweh Corp. which, according to its website, was founded in 1978 by Frank Bonamie in upstate New York and is “a Native American-owned, pallet management company providing pallet & packaging procurement, recycling services and supply chain optimization programs. [read post]
17 Jul 2015, 7:17 am
Armed with this knowledge, he set out for New York in 1789. [read post]
17 Jul 2015, 6:22 am
“They’re full-service operations,” said Straayer. [read post]
16 Jul 2015, 11:48 am
A New York Times report examines the dramatic increase in U.S. airstrikes over Afghanistan in recent months. [read post]
15 Jul 2015, 5:30 pm
As of 1980 AT & T owned all of the outstanding stock of the operating companies, with minor exceptions. [read post]
15 Jul 2015, 8:07 am
Session Description 9:45 am Panel Session: The New Law Firm Competitor: In-House Counsel GCs from Fortune 100 companies share a candid discussion on how in-house legal departments have grown dramatically as they rein in costs and use outside counsel more selectively, a shift which has also created a greater emphasis on operational efficiency. [read post]
15 Jul 2015, 3:52 am
Western Sugar Cooperative and The Phoenix Insurance Company, No. [read post]
13 Jul 2015, 5:32 pm
A Brooklyn Probate Lawyer said Robert left a large estate, including interests in the thirteen closely held companies in which the WK real estate was held. [read post]
13 Jul 2015, 11:51 am
A year after that, my father quit his job and started running our fledgling company full-time. [read post]
13 Jul 2015, 11:45 am
The New York Times, however, notes that negotiations are still to come on what that bailout package will entail. [read post]
13 Jul 2015, 10:40 am
Larry Tribe [This is the first part of Professor Tribe's Jackson Lecture delivered on July 8, 2015, at the Chautauqua Institution in Chautauqua, New York. [read post]
13 Jul 2015, 8:40 am
Court of Appeals for the Second Circuit (which oversees appeals in New York, Vermont and Connecticut) in Glatt v. [read post]
13 Jul 2015, 3:15 am
Laifer’s receipt of about $200,000, allegedly for serving as medical director of his other company, violated the operating agreement’s prohibition on him receiving a salary for running Heartwatch. [read post]
12 Jul 2015, 2:42 pm
F's complaint in the underlying lawsuit identified the accident location only as 27XX East Tremont Avenue, Bronx, New York, and alleged that the premises was owned, operated, maintained, controlled and managed by either Rx or MD LLC. [read post]
10 Jul 2015, 7:39 am
Crowdpac analyzed campaign contributions from CEOs of the 100 largest public U.S. companies to find out just how liberal or conservative these executives really are. [read post]
10 Jul 2015, 4:20 am
Many companies that rely on interns will breathe a sigh of relief with this decision. [read post]
9 Jul 2015, 12:28 pm
The timeline of the operation is uncertain, as is the potential collaboration between militias and the Iraqi military on the assault. [read post]
9 Jul 2015, 9:21 am
Antalik worked for the company in another capacity. [read post]
9 Jul 2015, 6:23 am
On the heels of historic developments at home, the Obama administration found its attention drawn to the world, where the Greek default threatens and openings to Cuba and Iran beckon. [read post]