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7 Mar 2014, 9:00 am by P. Andrew Torrez
Relatedly:  Excellus BlueCross Blue Shield – the largest not-for-profit insurer in New York – revealed earlier this week that it had paid outgoing CEO David Klein a $12.9 million retirement bonus and former CFO Emil Duda $10.95 million in retirement pay, which it says were “industry norms at the time the agreements were made. [read post]
23 Feb 2022, 11:12 am by Katherine Pompilio
”  Hong Kong’s chief executive announced that the city is planning to enforce a mass coronavirus testing regime for its population, according to the New York Times. [read post]
20 Mar 2014, 10:52 am
Not only do they not invest the funds that they glean from the social media investors, their headquarters in Hong Kong does not exist, and it’s New York “data-centre” is fictitious, as well. [read post]
30 May 2021, 8:54 am by jeffreynewmanadmin
According to the SEC’s complaint, filed in the United States District Court for the Southern District of New York, from approximately January 2017 to January 2018, BitConnect used a network of promoters, including U.S. [read post]
15 Feb 2024, 2:32 pm by Stacie Rosenzweig
There was much buzz today about an article in the Cut (a lifestyle website from Vox Media/New York Magazine) – “The Day I Put $50,000 in a Shoe Box and Handed It To A Stranger. [read post]
21 Oct 2011, 1:24 pm by Josh Sturtevant
That would be another good guess, but the New York City metro area wasn't in the lead last year either. [read post]
29 Apr 2013, 7:16 am by Paul Horwitz
They have just opened the bank vault." [read post]
30 Jun 2010, 9:40 am by Page Perry LLC
According to a recent New York Times article by Gretchen Morgenson and Louise Story titled “Documents Show Goldman Pressure on A.I.G,” Goldman Sachs made a huge bet against AIG in 2008 by purchasing $3 billion of credit default swaps insuring against a possible default by AIG, at the very same time that Goldman was driving AIG to default on its obligations by aggressively demanding cash collateral from AIG pursuant to credit default swaps insuring risky pools of… [read post]
10 Aug 2010, 12:45 pm by Page Perry LLC
Page Perry’s attorneys are actively involved in representing investors with claims against Merrill Lynch and Bank of America. [read post]
4 Sep 2012, 10:51 am by David M. Trontz
Former University of Miami, New York Giant's and Oakland Raider's defensive tackle, William Joseph, pled guilty last Friday to tax related fraud and identity theft charges. [read post]
10 Aug 2009, 11:24 am
That's what one graduate in New York City has decided to do. [read post]
22 Dec 2011, 8:34 am
Therefore, many Americans were deceived into thinking they could get a loan modification and ended up in a New York foreclosure with seemingly little way out. [read post]
27 Oct 2014, 8:05 pm by Kyle Krull
Reference: The New York Times (October 17, 2014) "Heirs Sue Bank Over Sale of Nazi-Looted Art" [read post]
2 Feb 2011, 7:54 pm by Kevin Funnell
Kanas, a longtime New York banker, was part of the group of investors who purchased the assets of the failed Bank-United with a $900 million private equity investment. [read post]
19 May 2012, 2:37 pm by Lovechilde
In New York City, it’s now a crime to put your feet up on a subway seat, even if the rest of the car is empty, and a South Carolina woman spent six days in jail when she was unable to pay a $480 fine for the crime of having a “messy yard. [read post]
24 Nov 2014, 7:32 am by Clara Spera
 The New York Times reports. [read post]
16 Mar 2015, 8:19 am by Danielle & Andy
  The successful owner of the NFL’s New Orleans Saints and NBA’s New Orleans Pelicans, Benson built a wide-ranging empire of car dealerships, banks, various real estate holdings, and a television station. [read post]