Search for: "Michael Straw" Results 61 - 80 of 432
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19 Apr 2012, 7:24 am
Kent, 66, of La Mirada; Laura Garcia, 31, of Paramount; Beatriz Miranda, 56, of Hawaiian Gardens; and Michael Palomares, 27, of Compton. [read post]
16 Sep 2013, 3:46 am by Stewart Baker
(Stewart Baker) Two straws in the wind for the Snowden flap: 1. [read post]
23 Oct 2017, 7:26 pm
Former ASA, current criminal defense attorney and Miami Beach City Commissioner Michael Grieco will plead guilty Tuesday to one misdemeanor count of a state campaign finance law. [read post]
8 Jan 2013, 4:20 pm
Michael Rumore, 54, Lyndhurst, New Jersey, an attorney formerly licensed in New Jersey, was arrested in connection with a long-running, large-scale mortgage fraud scheme that caused losses of more than $30 million. [read post]
29 Oct 2013, 8:00 am by Allison Tussey
Michael Rumore was an attorney licensed in the state of New Jersey. [read post]
30 Apr 2006, 7:10 am
Anyway, here is Michael Ignatieff's view, as of April 2006:***If torture works...by Michael IgnatieffProspect MagazineApril 2006The debate over torture is not as simple as it seems. [read post]
7 Apr 2014, 10:30 am by Allison Tussey
Montoya of the Department of Housing and Urban Development and Acting Inspector General Michael P. [read post]
26 Aug 2016, 11:05 am by Scott Grabel
Attorney Barbara McQuade that 34-year-old Michael Davis of Detroit was sentenced to 40 months in prison and restitution after Davis engaged in a fraudulent scheme whereby he supplied luxury cars to drug dealers. [read post]
21 Aug 2018, 5:28 pm by Bob Bauer
The government has now answered the question of whether it will convert the controversies over Michael Cohen’s payments to Stormy Daniels and Karen McDougal into a criminal case. [read post]
21 Nov 2013, 7:03 am by Allison Tussey
Michael Angelo Munoz, 34, Bakersfield, California, pleaded guilty today to two counts of mail fraud relating to his involvement in an extensive mortgage fraud scheme that ran from January 2004 to September 2007. [read post]
28 Aug 2010, 7:03 am by Buce
  Amidst the straw wigs, the garish make-up and the under-rehearsed young blunderings, Shakespeare was somehow at large, taking new prisoners. [read post]
3 Oct 2011, 4:55 pm by Gritsforbreakfast
Michael Morton will appear on Tuesday in Williamson County Court and officially released after Monday's decision by Judge Sid Harle. [read post]
3 Oct 2011, 4:55 pm by Gritsforbreakfast
Michael Morton will appear on Tuesday in Williamson County Court and officially released after Monday's decision by Judge Sid Harle. [read post]
13 Mar 2024, 4:00 am by Jim Sedor
Official’s Work for Chinese Client Stirs Concern Over Disclosure Loopholes” by Michael Martina (Reuters) for MSN The post Wednesday’s LobbyComply News Roundup appeared first on State and Federal Communications. [read post]
4 Apr 2024, 4:00 am by Jim Sedor
Campaign Finance New York: “Ex-NYPD Deputy Inspector Sentenced in Mayor Adams Campaign Straw Donor Scheme” by Molly Crane-Newman (New York Daily News) for Yahoo News Oklahoma: “Gov. [read post]
20 Jul 2022, 4:00 am by Jim Sedor
Campaign Finance National: “Pair Charged with Making Straw Donations to Trump Committees” by Jennifer Pelz (Associated Press) for MSN Wisconsin: “Milwaukee Ald. [read post]
12 May 2012, 4:51 am by Gritsforbreakfast
Bradley publically belittled our efforts, saying the bandana was “irrelevant”, that we were “grasping at straws”, and that we were searching for a “mystery killer. [read post]
4 Apr 2008, 6:00 am
Angel Castillo Jr. used a series of straw owners to conduct banking transactions and conceal his ownership of the companies. [read post]
13 Nov 2016, 8:57 am by Walter Olson
An investigation found the law firm paid $1.4 million in bonuses in patterns strongly suggesting they were being used to cover “straw donations” nominally from partners [co-published Boston Globe/Open Secrets story; New York Post] From 2010 through 2014, Strouss and Bradley along with founding partner Michael Thornton and his wife donated nearly $1.6 million to Democratic party fundraising committees and a parade of politicians from Senate minority leader Harry Reid of… [read post]