Search for: "Dallas Roberts" Results 61 - 80 of 1,536
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27 Feb 2023, 1:18 pm by jeffreynewmanadmin
In 2009, The Securities and Exchange Commission accused Robert Allen Stanford, the chief of the Stanford Financial Group, of conducting “a massive ongoing fraud” in the sale of about $8 billion of high-yielding certificates of deposit held in the firm’s bank in Antigua. [read post]
2 Feb 2023, 9:37 pm by Jim Sedor
Roberts raised concerns that her recruiting work poses potential ethics issues for the chief justice. [read post]
29 Jan 2023, 7:04 am
Rosenthal was the character Robert DeNiro played in Casino, and the Stardust lost close to two million 1979 dollars which was a lot of money back then. [read post]
14 Jan 2023, 2:14 am
Quillen Veterans Affairs Medical Center Nashville: Tennessee Valley Healthcare System Texas Dallas: Dallas VA Medical Center Houston: Michael E. [read post]
10 Jan 2023, 1:30 pm by Michael Heise
Texas-Dallas—mgmt.) et al. extracted judge financial disclosure data from the Free Law Project website. [read post]
6 Jan 2023, 3:00 am by Jim Sedor
National/Federal Advocacy Groups Denounce GOP Proposals to ‘Gut’ Ethics Office MSN – Kate Ackley (Roll Call) | Published: 1/3/2023 Ethics advocacy groups are sounding alarms that a proposal from House Republicans to change the Office of Congressional Ethics (OCE) could eviscerate the watchdog, leaving it unable to function. [read post]
5 Jan 2023, 9:05 pm by Dan Flynn
And LaFuente was not dismissed as Miller’s counsel until late in 2022 when attorney Robert E. [read post]
25 Dec 2022, 2:14 am by Aaron L. Nielson
… Papa, we will stay here until I hear from Allan & then I will go up to Dallas; you get Ma to write and tell Mrs. [read post]
9 Dec 2022, 7:04 am by Joanna Herzik
A Texas attorney received a request from an alleged Japanese company who wanted him to draft a contract and close a deal with a company in Dallas. [read post]
6 Dec 2022, 2:42 pm by Alicia Maule
Tampa Bay Buccaneers surprise exoneree Robert DuBoise  Robert DuBoise enjoyed football growing up, but since being freed and exonerated in 2020, he has developed a new relationship with the sport and his hometown team, the Tampa Bay Buccaneers. [read post]
2 Dec 2022, 11:53 am by Will Korn
A Texas attorney received a request from an alleged Japanese company who wanted him to draft a contract and close a deal with a company in Dallas. [read post]
2 Dec 2022, 3:00 am by Jim Sedor
National/Federal Candidates Recoup $5M in Old Campaign Loans So Far Thanks to Ted Cruz’s $555K Court Win MSN – Todd Gillman (Dallas Morning News) | Published: 11/24/2022 In May, the U.S. [read post]
22 Nov 2022, 4:58 am by jonathanturley
” The book claimed that some of the models at the store and all of the saleswomen in the Dallas store were “call girls. [read post]
14 Nov 2022, 12:52 pm by Michael Heise
Indeed, the public controversy elicited a response from Chief Justice John Roberts. [read post]
11 Nov 2022, 3:00 am by Jim Sedor
“[Prosecutors] are now using the statute in this very fuzzy context of influence,” said Robert Kelner, an expert on government ethics law. [read post]
10 Nov 2022, 12:09 pm by Anna Bower
In that case, Dallas-based lawyer and podcast host Jacki Pick Deason fought off her own subpoena to testify in Fulton County. [read post]
8 Nov 2022, 3:00 am by Jim Sedor
Campaign Finance Texas: “Ads Against Abbott, Other Texas Republicans by Coulda Been Worse Test Campaign Ethics Law” by Allie Morris and Robert Garrett (Dallas Morning News) for MSN Washington DC: “D.C. [read post]