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21 Apr 2016, 4:15 pm by EB-5
 In addition, Quiros’s alleged misappropriations of investor funds for personal use include: over $2 million to purchase an apartment at Trump Place in New York City; millions of dollars to pay personal income taxes and other personal expenses; and over $20 million to purchase Jay Peak and Q Burke Resorts [Source:  Timothy McQuiston, “State Files Suit Alleging Investor Fraud at Jay Peak, Inc EB-5 Projects,” Vermont Business Magazine, 2016.04.14].Stenger and Qiros… [read post]
21 Apr 2016, 12:58 pm by Alex R. McQuade
” Additionally, the New York Times writes “questions have been raised about how the insurgents managed to take large amounts of explosives into the city, detonating a bomb behind the walls of an elite force that is supposed to protect the government’s top officials. [read post]
21 Apr 2016, 4:50 am by Jon Gelman
City of Edgewater Police, joined by Chief Judge Roberts and Judge Wolf. [read post]
21 Apr 2016, 4:00 am by Colin Lachance
Budget 2016 also proposes to provide up to $2.6 million over two years on a cash basis to help relocate the Quebec City Federal Courts facility, thereby ensuring continued Federal Courts presence in Quebec City. [read post]
20 Apr 2016, 5:24 pm by Sabrina I. Pacifici
WiredWest has already secured deposits in the amount of $49 from more than 7,100 pre-subscribers, developed a financial model, and drafted an operating agreement. [read post]
20 Apr 2016, 3:03 pm by Jules M. Haas
Cases involving a breach of fiduciary duty can be very complex particularly where there are issues concerning complicated financial transactions. [read post]
20 Apr 2016, 12:06 pm by Andrea Patrick
The role of the Kentucky Registry of Election Finance is to assure the integrity of the Commonwealth’s electoral process by making certain there is full public access to campaign financial data and financial disclosure reports, and by administering Kentucky’s campaign finance laws. [read post]
20 Apr 2016, 12:06 pm by Andrea Patrick
The role of the Kentucky Registry of Election Finance is to assure the integrity of the Commonwealth’s electoral process by making certain there is full public access to campaign financial data and financial disclosure reports, and by administering Kentucky’s campaign finance laws. [read post]
20 Apr 2016, 10:35 am by John Elwood
§ 1344, subsection (1)’s “scheme to defraud a financial institution” requires proof of a specific intent not only to deceive, but also to cheat, a bank, as nine circuits have held, and as petitioner argued here. [read post]
20 Apr 2016, 10:00 am by The Sader Law Firm
In other words, these payday lenders target people who are financially vulnerable. [read post]
20 Apr 2016, 10:00 am by The Sader Law Firm
In other words, these payday lenders target people who are financially vulnerable. [read post]
20 Apr 2016, 9:48 am by Caesar and Napoli, P.C.
If you or your child has been exposed to lead, you should not have to bear the financial burden of medical expenses. [read post]
19 Apr 2016, 5:14 pm by Stephen Bilkis
There is even a lack of proof that the defendant-father possesses adequate financial stability to maintain the child if he is delivered into the father's custody. [read post]
19 Apr 2016, 6:25 am
The Center for Retirement Research at Boston College recently completed a study that examined the impact of the new GASB rules on cities. [read post]
18 Apr 2016, 10:00 am by The Sader Law Firm
The Kansas City bankruptcy attorneys at The Sader Law Firm can help former students and graduates manage higher education debts. [read post]
18 Apr 2016, 10:00 am by The Sader Law Firm
The Kansas City bankruptcy attorneys at The Sader Law Firm can help former students and graduates reduce higher education debts. [read post]
18 Apr 2016, 6:10 am by Kyle Green
Penalties for embezzlement in Mesa and other nearby cities can be awfully harsh, and have the potential to wreak havoc on your record. [read post]