Search for: "Michigan First Credit Union"
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6 Aug 2020, 1:55 pm
The attorney has called the credit union upon which the fraudulent cashier’s check has apparently been issued, and the credit union has confirmed that it is counterfeit. [read post]
27 Jul 2020, 12:50 pm
The post Mark Hopkins, Former Michigan Advisor, Allegedly Steals more than $1 M from Investors appeared first on The White Law Group. [read post]
24 Jul 2020, 3:00 am
Michael Cohen’s First Amendment rights were violated when he was ordered back to prison after probation authorities said he refused to sign a form banning him from publishing the book or communicating publicly in other manners, U.S. [read post]
23 Jul 2020, 2:15 pm
We were also so glad to help students who have had their education affected by the quarantine, some even earning the last few credits of their degree during this internship. [read post]
9 Jul 2020, 7:24 am
” Teh Shou Kao, the owner of a Chinese restaurant in Michigan, first filed suit against the Pennsylvania-based CardConnect in November 2016, alleging that the company manipulated contracts signed by merchants in order to jack up payment processing fees. . . . [read post]
24 Jun 2020, 10:57 am
The American Civil Liberties Union filed the complaint (PDF) Wednesday on behalf of Robert Williams, a Michigan man who was arrested in January based on a false positive generated by facial recognition software. [read post]
1 May 2020, 3:00 am
National/Federal Democrats Press General Services Administration Over Trump Hotel Payments Greenwich Time – Jonathan O’Connell, David Fahrenthold, and Joshua Partlow (Washington Post) | Published: 4/24/2020 Congressional Democrats are pressing the General Services Administration for information about President Trump’s District of Columbia hotel lease after Trump’s company said it asked the federal government to include it in any accommodations it may make for private… [read post]
23 Dec 2019, 1:49 pm
The House passed a second major marijuana bill in September, the Secure and Fair Enforcement (SAFE) Banking Act, which would protect banks and credit unions that serve cannabis businesses from being penalized under federal anti-money laundering and illicit finance laws. [read post]
6 Dec 2019, 3:00 am
Hunter Enters Plea in Federal Campaign Finance Case, Telling Judge, ‘Guilty’ San Diego Union-Tribune – Morgan Cook, Kristina Davis, and Jeff McDonald | Published: 12/3/2019 U.S. [read post]
1 Nov 2019, 3:00 am
National/Federal AP Exclusive: Middleman helped Saudi give to Obama inaugural AP News – Alan Suderman and Jim Mustian | Published: 10/29/2019 When President Barack Obama was reelected in 2012, a Saudi tycoon and his business associate sent hundreds of thousands of dollars to the U.S. to help pay for the inaugural celebration and get a picture with the president. [read post]
30 Aug 2019, 3:00 am
National/Federal Barr Books Trump’s Hotel for $30,000 Holiday Party MSN – Jonathan O’Connell and David Fahrenthold (Washington Post) | Published: 8/27/2019 Attorney General William Barr will hold a family holiday party for 200 people at Trump International Hotel in December that is likely to cost $30,000. [read post]
24 Aug 2019, 6:30 am
Fellows will meet several times during the year, with the first session being at the ASLH Annual Meeting. [read post]
16 Aug 2019, 3:00 am
National/Federal At Def Con, Hackers and Lawmakers Came Together to Examine Holes in Election Security Seattle Times – Taylor Telford (Washington Post) | Published: 8/12/2019 Hackers came had come to the DefCon computer security conference for a chance to probe voting machines used in U.S. elections. [read post]
15 Jul 2019, 5:01 am
"[T]he First Amendment does secure to the public and to the press a right of access to civil proceedings. [read post]
8 Jul 2019, 1:42 pm
Hopkins is also allegedly the subject of Pending Customer Dispute alleging that he purportedly solicited funds for an investment away from the broker-dealer at a credit union, and that said credit union allegedly has no account FBO, according to Hopkins’ FINRA BrokerCheck Report. [read post]
20 May 2019, 9:18 am
Union Carbide Corp., Civil No. [read post]
17 May 2019, 7:28 am
According to a customer complaint on March 25, 2019, Hopkins allegedly solicited funds for an investment away from the broker-dealer at a credit union and “presented a copy of an altered bank check as evidence of his ability to repay. [read post]
16 May 2019, 9:01 pm
The first set of authorities work for the U.S. [read post]
14 May 2019, 7:29 am
The following is a series of questions prompted by the forthcoming publication of Michael Bobelian’s “Battle for the Marble Palace: Abe Fortas, Earl Warren, Lyndon Johnson, Richard Nixon, and the Forging of the Modern Supreme Court” (Schaffner Press, 2019). [read post]
18 Mar 2019, 7:00 am
More from our authors: The Law of the European Union, Fifth Edition by Pieter Jan Kuijper, Fabian Amtenbrink, Deir [read post]
