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19 Nov 2011, 5:42 am by McNabb Associates, P.C.
“Even as investors believed their funds were sitting safely in escrow accounts, Mattera plundered those accounts to bankroll a lifestyle of private jets, luxury cars, and fine art. [read post]
19 Nov 2011, 5:42 am by McNabb Associates, P.C.
“Even as investors believed their funds were sitting safely in escrow accounts, Mattera plundered those accounts to bankroll a lifestyle of private jets, luxury cars, and fine art. [read post]
18 Nov 2011, 8:42 pm by TDot
[NEWS & RELATED SOURCES] ==> “BART Video: Civic Center Shooting,” YouTube.com, http://www.youtube.com/watch? [read post]
17 Nov 2011, 7:20 pm
In fact, according to the Manhattan District Attorney's Office press release "[s]earch warrants executed yesterday in conjunction with the investigation resulted in the seizure of luxury goods, including more than $1 million worth of luxury watches and a cache of expensive wine, and...$1.2 million in cash; as well as skimming devices and the equipment necessary to manufacture fraudulent credit cards and driver's licenses. [read post]
17 Nov 2011, 8:33 am by Asbestos Litigation
It was the first luxury hotel built on the Costa Smeralda. [read post]
11 Nov 2011, 3:32 pm by Allison Tenenbaum
Then, they would carefully sculpt and paint the concoction to look like the luxury brand stilettos. [read post]
9 Nov 2011, 6:50 am by McNabb Associates, P.C.
Columbus Center was a mixed-use development that was to be built over the Massachusetts Turnpike and, at times, was designed to include a luxury hotel, condominiums, retail stores, and other amenities. [read post]
7 Nov 2011, 7:11 am by admin
  And when the municipal graft starts coming to light, there could be a run on developers, and outbreaks of violence (watch the video). [read post]
1 Nov 2011, 7:59 am
Defendant Tieu used the cards to withdraw thousands of dollars at Las Vegas casinos, purchase luxury items such as a Rolex watch, Chanel, Louis Vuitton and Burberry. [read post]
30 Oct 2011, 7:08 am by McNabb Associates, P.C.
As well as stolen cash, the total includes court-ordered restitution, fines and proceeds from the sale of merchandise seized from those convicted, including Rolex watches, luxury cars, plasma TVs and houses. [read post]
30 Oct 2011, 7:08 am by McNabb Associates, P.C.
As well as stolen cash, the total includes court-ordered restitution, fines and proceeds from the sale of merchandise seized from those convicted, including Rolex watches, luxury cars, plasma TVs and houses. [read post]
28 Oct 2011, 6:36 am by McNabb Associates, P.C.
Weinstein also used millions of dollars fraudulently obtained from his victims to fund his own lavish spending, including millions of dollars worth of antique Judaica and other artwork; a multimillion-dollar collection of jewelry and watches; gambling in Las Vegas and elsewhere; and his personal expenses, including millions of dollars in credit card bills, millions of dollars in legal bills, and luxury car lease payments. [read post]
28 Oct 2011, 6:30 am by McNabb Associates, P.C.
He used a small portion of the investments to fund his freeriding scheme, and spent the bulk of the funds either on personal expenditures—such as private limousine services, luxury hotel rooms, and adult entertainment clubs—or to make principal and interest payments to existing investors in Ponzi-scheme fashion. [read post]
17 Oct 2011, 8:06 am by McNabb Associates, P.C.
It is alleged the card was used to buy luxury goods, food, travel and entertainment. [read post]
14 Oct 2011, 6:21 am by admin
All you have to do is (1) watch it and (2) do the exact opposite of everything you see. [read post]
13 Oct 2011, 7:13 am by admin
  He thought he was flush enough to build himself a luxury. [read post]