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3 Jan 2018, 12:35 pm
” The IRS generally first contacts people by mail – not by phone – about unpaid taxes, and the IRS will not ask for payment using a prepaid debit card, a money order, or wire transfer. [read post]
3 Jan 2018, 7:00 am
The post Consolidation within the cannabis industry appeared first on Deal Law Wire. [read post]
2 Jan 2018, 6:37 pm
A 67-year-old man is facing hundreds of counts of wire fraud and money laundering for alleged participation as what police call a “middle man” in a common type of email scam dubbed “Nigerian prince. [read post]
2 Jan 2018, 8:43 am
In the Second Circuit case, Federal Insurance Co. is seeking to reverse a New York federal court’s ruling that it owes Medidata Solutions Inc. coverage for a $4.8 million loss it suffered when it was tricked into wiring money overseas by a fraudster posing as a Medidata executive. [read post]
2 Jan 2018, 7:00 am
The post Mining M&A: domestic and international diligence appeared first on Deal Law Wire. [read post]
2 Jan 2018, 6:57 am
Brokerage firms are responsible for implementing supervisory procedures to review and approve fund transfers and wires to ensure that funds are not being used for wrongful purposes or being converted. [read post]
2 Jan 2018, 5:16 am
Phillips Offense: Conspiracy to commit mail and wire fraud. [read post]
2 Jan 2018, 4:19 am
Dropship LLC DBS Tool USA, Opposition No. 91222920 [Section 2(d) opposition to registration of TOOL USA.COM & Design for "Manually operated hand tools, namely, hammers, trowels, sanding wire wool, drill accessories, namely, bits for hand drills" [TOOLS and USA.COM disclaimed] in view of the mark TOOLS USA, registered on the Supplemental Register for "equipment catalogs for vehicle repair shops" [TOOLS disclaimed], and the registered mark TOOLS USA & Design [TOOLS… [read post]
31 Dec 2017, 1:46 pm
A picture taken on November 20, 2017 shows logos of US online news and social networking service Twitter displayed on computers’ screens. [read post]
29 Dec 2017, 7:34 am
When historians look back at the copyright worlf in 2017 (if our attention spans allow us to have roles such as a 'historian' in the future!) [read post]
28 Dec 2017, 7:47 am
Allegedly, from 2010 until 2011, the bank failed to properly monitor brokerage accounts for illegal activity, and offered its brokerage clients traditional banking services, such as cash deposits at ATMs and wire transfers to offshore firms, without using screening software to highlight potentially illegal activity. [read post]
28 Dec 2017, 7:00 am
appeared first on Deal Law Wire. [read post]
27 Dec 2017, 7:09 pm
Name had been arrested three (3) times in, including arrest for possession with intent to sell steroids,On May 26, 2009, the steroid package was wired with an electronic beacon which emitted an alert indicating whether or not the steroid package had been opened by the consignee. [read post]
27 Dec 2017, 7:09 pm
Name had been arrested three (3) times in, including arrest for possession with intent to sell steroids,On May 26, 2009, the steroid package was wired with an electronic beacon which emitted an alert indicating whether or not the steroid package had been opened by the consignee. [read post]
27 Dec 2017, 9:11 am
Name had been arrested three (3) times in, including arrest for possession with intent to sell steroids,On May 26, 2009, the steroid package was wired with an electronic beacon which emitted an alert indicating whether or not the steroid package had been opened by the consignee. [read post]
27 Dec 2017, 8:58 am
The men were charged with conspiracy to commit wire fraud and wire fraud. [read post]
27 Dec 2017, 8:58 am
The men were charged with conspiracy to commit wire fraud and wire fraud. [read post]
27 Dec 2017, 7:00 am
appeared first on Deal Law Wire. [read post]
26 Dec 2017, 1:53 pm
WRONGFUL CONVICTION Boquete’s story is remarkable in that he escaped prison two times–surviving barbed wire jumps and Florida’s gator infested waters–within a year of his wrongful conviction. [read post]
26 Dec 2017, 11:54 am
Other issues that can lead to breach of habitability claim include things like mold; lead paint; electrical wiring problems; rats; sewage leaks; and failing heating units or air conditioners. [read post]
