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26 Nov 2012, 6:38 am
See Our Related Blog Posts:New York Seniors & Financial Swindlers Social Media Campaign to Raise Awareness of New York Elder Justice [read post]
26 Nov 2012, 6:17 am
Tax Analysts today carries an appalling story from New York State (unfortunately available for now only to subscribers) where a small businessman was falsely accused of evading taxes on $1 million of income. [read post]
26 Nov 2012, 12:34 am
National Australia Bank. [read post]
26 Nov 2012, 12:15 am
That Louis D’Angelo will not enter into a competing business for ten years and within the City of New York. [read post]
25 Nov 2012, 8:03 pm
Schelling's initial example involved two students offered a reward if they managed, without any communication, to both be at the same place at the same time in New York city the next day; they ended up under the clock in Grand Central Station at noon. [read post]
25 Nov 2012, 11:37 am
One of the best might just be Zerohedge, but you can also find the story in great detail on Naked Capitalism and as of today, in the New York Times story by Gretchen Morgenson. [read post]
25 Nov 2012, 10:04 am
It was during his tenure there, in early 2011, that he was arrested in New York. [read post]
24 Nov 2012, 11:43 am
In the propounded instrument the testator stated that he lived in New York, New York. [read post]
24 Nov 2012, 11:43 am
In the propounded instrument the testator stated that he lived in New York, New York. [read post]
24 Nov 2012, 11:05 am
David Jolly, German Lawmakers Reject Swiss Tax Deal, New York Times (Nov. 23, 2012). [read post]
23 Nov 2012, 1:19 pm
Jonathan Weisman, Seeking Ways to Raise Taxes but Leave Tax Rate as is: Negotiators Float Ideas to Appease Both Parties, New York Times (Nov. 23, 2012), at A12. [read post]
21 Nov 2012, 9:23 am
See Eduardo Porter, A Chance to Tackle Inequality, New York Times (Nov. 21, 2012), at B1. [read post]
20 Nov 2012, 8:23 am
Source: The New York Times, "Occupy Wall St. [read post]
19 Nov 2012, 2:41 pm
New York is unique in holding that the enhanced earnings is a $400,000 "asset;" marital property to be divided upon divorce. [read post]
19 Nov 2012, 12:26 pm
Colangelo, Jr. a purported investment adviser in New York with defrauding investors who he convinced to invest in his start-up businesses while in reality he was spending their money on illegal drugs and gambling. [read post]
19 Nov 2012, 6:08 am
On November 13, Phoenix Light SF Limited and other investors filed a summons with notice in the Supreme Court for the State of New York against Bank of America and various Countrywide affiliates. [read post]
19 Nov 2012, 6:04 am
In two separate orders issued on November 12, Judge Cote of the Southern District of New York granted in part and denied in part motions to dismiss claims brought by the FHFA against Goldman Sachs & Co. and Deutsche Bank AG. [read post]
19 Nov 2012, 12:29 am
On July 1, 2008, Southern District of New York Judge Laura Taylor Swain denied the defendants’ motion to dismiss (refer here), after which the parties proceeded to conduct discovery. [read post]
18 Nov 2012, 4:24 pm
But, that’s not news either. [read post]
17 Nov 2012, 12:47 pm
On October 9, 2012, prosecutors in New York filed a new mortgage-based civil action against Wells Fargo, seeking hundreds of millions of dollars in damages for alleged mortgage fraud violations under the False Claims Act. [read post]
