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17 Oct 2014, 4:33 pm
While there is no bank robbery statute per se in New York, the indictment cannot be interpreted to mean anything other than that the charge against defendant is robbery in the first degree of the Ridgewood Savings Bank committed by taking money from three employees of the bank. [read post]
17 Oct 2014, 8:42 am
Bank of New York, 39 Fla. [read post]
16 Oct 2014, 11:04 am
Gliedman—a Staten Island, New York family court official—recently permitted a father seeking to modify his child support payments to serve process on the child’s mother by sending her a digital copy of the summons and petition through her Facebook account. [read post]
16 Oct 2014, 10:10 am
Writes the New York Times, [N]urses at the Texas hospital complained that the protective gear the hospital issued left their necks exposed — and they were told to wrap their necks with medical tape. [read post]
15 Oct 2014, 4:42 pm
" From the Wall Street Journal: Software developers, bitcoin miners, and individuals (unless they also offer financial services) doing business in New York state won’t have to apply for a BitLicense, he said, according to the prepared remarks, but traditional banks looking to get into digital currencies will. [read post]
15 Oct 2014, 4:40 pm
However, general merchandise retailers in New York noted that sales were weaker on balance since the previous report. [read post]
15 Oct 2014, 2:25 pm
The regulations seem to require BitLicenses from anyone who converts digital currency, transmits digital currency, stores digital currency, secures digital currency, or "receives digital currency for transmission" "involving" New York or a resident of New York.1 (There are some specific exceptions.) [read post]
15 Oct 2014, 8:36 am
That left only the laws of California and New York. [read post]
15 Oct 2014, 7:34 am
The affected classes include Personal Bankers, Tellers, SSAs and ABM Trainees at JP Morgan Chase Bank branches in Arizona, California, Florida, Illinois, Kentucky, Louisiana, Michigan, New York, Ohio, Texas, Washington, and Wisconsin during the affected periods pertaining to each state. [read post]
15 Oct 2014, 6:59 am
Today, the Center for Justice & Democracy at New York Law School released a brand new study, “First Class Relief: How Class Actions Benefit Those Who Are Injured, Defrauded and Violated. [read post]
14 Oct 2014, 8:58 pm
Commodity Futures Trading Commission Chairman Timothy Massad, Federal Deposit Insurance Corporation Vice Chairman Thomas Hoenig, Federal Deposit Insurance Corporation Board Member Jeremiah Norton, Federal Reserve Board Governor Daniel Tarullo, Federal Reserve Bank of New York President William Dudley, and Deputy Treasury Secretary Sarah Bloom Raskin. [read post]
14 Oct 2014, 8:15 am
In addition to meeting Zeev Hechter on New York City street corners, Moreno met him at Hechter’s car wash where the conspirators laundered the bribes. [read post]
14 Oct 2014, 7:50 am
” During a trial growing out of the federal government's bailout of AIG, David Boies read from its first page a description of the binder as "a collection of emergency documentation and memoranda compiled by the Legal Department of the Federal Reserve Bank of New York. [read post]
13 Oct 2014, 5:24 pm
In 2013, households in ares such as Washington D.C., San Franciso, California, and New York, New York, spent, on average, more on housing than the U.S. average of $16,87. [read post]
13 Oct 2014, 1:11 pm
The New York Times reports that from a strategic standpoint, such a willingness is significant; Turkey boasts installations “within 100 miles” of the Syrian border. [read post]
13 Oct 2014, 4:28 am
There was expert testimony to the effect that the e-mail originated in New York, but no evidence as to what computer it was sent from, or what IP addresses were linked to it. [read post]
13 Oct 2014, 3:27 am
Starting in 2008, Danny formed a separate company called Zelouf West, owned solely by him, selling fabrics to a number of Zelouf International’s customers and using Zelouf International’s offices, employees and bank account. [read post]
11 Oct 2014, 3:23 pm
In New York, violations of the aforesaid statutes are punishable as a class A misdemeanor and a violation, respectively. [read post]
10 Oct 2014, 9:20 am
Recent interviews with DOJ attorneys regarding the private negotiations, given to the New York Times on the condition of anonymity, have provided a limited window into the direction of the investigation and the intent of the Justice Department. [read post]
9 Oct 2014, 12:17 pm
District Court judge for the Southern District of New York, John F. [read post]