Search for: "Lavish Inc"
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16 Mar 2016, 3:01 pm
Indianapolis, Indiana - Dean Graham, founder of now-defunct Help Indiana Vets, Inc. [read post]
7 Mar 2016, 6:55 am
In another case, DOJ charged OCA’s subsidiary Olympus Latin America Inc. [read post]
7 Mar 2016, 6:55 am
In another case, DOJ charged OCA’s subsidiary Olympus Latin America Inc. [read post]
7 Mar 2016, 6:55 am
In another case, DOJ charged OCA’s subsidiary Olympus Latin America Inc. [read post]
27 Dec 2015, 8:19 am
However, instead of using investor proceeds from a particular offering for the facility or project that was the subject of the offering, Brogdon secretly diverted a portion of the proceeds to either pay for his and his wife’s lavish lifestyles or to prop up his entire business enterprise, restaurants, and commercial real estate holdings. [read post]
4 Dec 2015, 6:26 am
The ads from A-1 A-Lectrician, Inc. were critical of Blake Oshiro, a candidate for the state Legislature. [read post]
28 Jul 2015, 5:55 am
The Tuckers were controlling officers and majority shareholders of Quantell, Inc. and ... [read post]
12 Feb 2015, 5:02 am
The Department of Justice (DOJ) announced on January 9, 2015, that Daiichi Sankyo Inc., a global pharmaceutical company with its U.S. headquarters in New Jersey, agreed to pay the United States and state Medicaid programs $39 million to resolve allegations that it violated the False Claims Act. [read post]
4 Dec 2014, 9:00 am
Netflix alleges that he took in kickbacks about 12-15% of the $3.7 million that Netflix paid in monthly fees to two IT service providers, VistaraIT Inc. and NetEnrich Inc. [read post]
24 Nov 2014, 10:00 am
New York-based Sevenson Environmental Services Inc. [read post]
12 Oct 2014, 11:08 pm
Beckwith, Inc. v. [read post]
12 Sep 2014, 2:02 pm
This was perhaps the point at which the Court of Chancery might have lavished praise upon the quality of the Courts in North Carolina, their unbiased nature, and their judicial prowess. [read post]
18 Jul 2014, 4:43 am
Another featured ‘rich kid’ was Alexa Dell, daughter of Dell Inc. [read post]
30 Jun 2014, 8:34 am
Beginning about August 2009, Linton recruited advisors to solicit investments in Integrity Capital LLC in order to purchase the assets and capital stock of Integrity Capital Inc. [read post]
10 Jun 2014, 8:57 am
Department of Justice (DOJ) settled a whistleblower lawsuit against Medtronic, Inc. for $9.9 million. [read post]
13 May 2014, 10:57 am
Fecker used the funds to support a lavish lifestyle and to pay bills for Fecker, Steiner, and Steiner’s brother, Joel Steinger, in the years after MBC shut down. [read post]
6 Mar 2014, 10:03 am
Instead, Stanford used the money to repay old debts, live a lavish lifestyle and finance speculative real estate ventures. [read post]
3 Feb 2014, 8:36 am
Falor was the chief operator and manager of The Falor Companies, Inc. [read post]
7 Jan 2014, 7:02 pm
PP & G, Inc. [read post]
19 Nov 2013, 9:01 pm
Supreme Court—Burlington Industries, Inc. v. [read post]
