Search for: "Two Hundred Thousand Dollars in United States Currency"
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5 Jun 2019, 6:00 am
In May 2018, President Trump withdrew the United States from the Iran nuclear deal—also known as the Joint Comprehensive Plan of Action (JCPOA). [read post]
14 Nov 2008, 4:32 am
One such so-called maxim originated with Justice Stone's "Footnote Four" in the 1938 case of United States v. [read post]
21 Feb 2011, 5:21 am
Unlike Ireland, Iceland did not guarantee private bank losses, and deflated its currency. [read post]
24 Oct 2019, 2:40 pm
Kevin Pastel of the United States District Court for the Southern District of New York signed the emergency judicially decreed temporary restraining order, and also granted the SEC expedited discovery and other emergency relief. [read post]
12 Jul 2017, 3:50 am
Finally, ransomware demands are often at monetary levels in the hundreds or thousands of dollars – too small to warrant federal law enforcement consideration while clearly outside of the jurisdiction of local law enforcement. [read post]
3 Apr 2024, 9:01 pm
We’ve seen unlawful tactics on full display in cases where the SEC has charged “influencers” for touting unregistered crypto asset offerings to investors without disclosing that they are being compensated to do so.[18] We even charged one celebrity with making materially false and misleading tweets about supposed returns from his crypto investments while not disclosing that he was being paid hundreds of thousands of dollars for his tweets.[19] Whether… [read post]
13 Dec 2019, 1:49 pm
According to allegations in the indictments, McCune, Eubanks, Vanover, Buckhalter, Rogers and others recruited other players into the scheme by offering to submit or cause the submission of these false and fraudulent claims in exchange for kickbacks and bribes that ranged from a few thousand dollars to $10,000 or more per claim submitted. [read post]
19 Apr 2011, 12:41 pm
And this, after more than two years to prepare. [read post]
15 Jul 2019, 8:09 am
Richard Gold: That has pitted two universities against each other fighting over who gets the patent it’s going to cost you know one hundred million dollars plus to settle this. [read post]
22 Aug 2023, 7:34 pm
The BFLD was a potentially useful venue because it reflected, perhaps unconsciously, the continuing power of the demons that drive BRICS and its leaders--the dominance of the G7 states, in general, and the United States in particular and their desire, not to much to transform the world order as to divert its leadership power from the G/ to the BRICS. [read post]
23 Jan 2023, 9:30 am
Unlike others, we cover thousands of concepts out-of-the-box. [read post]
31 Jan 2019, 2:03 pm
Law enforcement remains virtually paralyzed, while bitcoin continues to gain popularity as the outlaw’s currency of choice. [read post]
6 Dec 2010, 10:55 am
We may be the land of the free and the home of the brave, but no one has ever accused the United States government of being a bastion of efficiency. [read post]
