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29 May 2024, 2:00 am
He also reportedly threatened her with physical harm, stole her money and Social Security debit card, and had an unlicensed dentist pull out all her teeth.In a written statement, Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division, noted that, “This significant sentence imposed by the court reflects the severity of the defendant’s abuse and exploitation of the victim …. [read post]
28 May 2024, 7:24 pm
., payment of money to cover up a sexual relationship. [read post]
28 May 2024, 5:14 pm
He ran away with the money before officers arrived. [read post]
28 May 2024, 3:25 pm
They may save money by selling the family home and building a smaller house to meet their aging needs. [read post]
28 May 2024, 2:10 pm
The only circumstances that I can imagine, where not having a job would cause the mother to lose custody, would be: 1) If the mother did not have a job simply because she was irresponsible or unable to work, and her inability to work lead a judge to believe that she could not care for a child, or 2) She had no money to be able to provide for the child. [read post]
28 May 2024, 2:08 pm
The first alleged scheme was that “Gemini solicited money from the public with false assurances that Earn was a highly liquid investment and that Genesis Capital was creditworthy”; “[h]owever, Gemini’s confidential risk reports found that Genesis Capital posed a high risk of default. [read post]
28 May 2024, 1:42 pm
Abstract below: Within the ecosystem of kinship, legal rules can prevent the accumulation of family money just as they can further it. [read post]
28 May 2024, 12:57 pm
Emanuele Florindi (University of Perugia - Dipartimento di Matematica e Informatica) has posted Factsheet 3: “Money Laundering 3.0”. [read post]
28 May 2024, 12:44 pm
The sheer volume and duration of this probate litigation between sisters confirms that, sometimes, one of the worst decisions you can make is to leave a ton of money to your children upon your death.This latest saga involves a no-contest clause, and the issue is whether one of the sisters stands to lose every penny to which she was entitled under her parents' trust because she filed an earlier contest against her sister. [read post]
28 May 2024, 12:33 pm
What are the other plausible (meaning useful, not a money pit, not terribly disruptive) uses of AI to improve government services? [read post]
28 May 2024, 12:03 pm
Shareholders often put money in when the business is just starting out. [read post]
28 May 2024, 11:38 am
The claim relates to allegations of fraud and money laundering in the nursing and care home sector. [read post]
28 May 2024, 11:06 am
The termination clause should clearly identify how much money you will be paid if the contract is terminated for convenience or for cause. [read post]
28 May 2024, 10:54 am
Attorney Philip Sellinger noted how “especially egregious” these types of schemes are that “seek to siphon money from these programs with unnecessary medical tests. [read post]
28 May 2024, 10:05 am
That conflated injury with remedy—despite available refunds, she suffered an economic injury “as soon as she relie[d] on a defendant’s deceptive advertising and part[ed] with more money than she otherwise would have paid. [read post]
28 May 2024, 9:12 am
Lost income covers the money you lost from time missed from work. [read post]
28 May 2024, 8:00 am
Working definition of AI – the simulation of human intelligence in machines that are programmed to think and learn like humans Goal of AI – to create systems that can perform tasks that typically require human intelligence Provides of AI hold invisible power, hidden from public view and accountability – see The Black Box Society: The Secret Algorithms that Control Money and Information (Pasquale) Issue: How are bias and systemic inequities expressed in AI? [read post]
28 May 2024, 7:42 am
On the same day that closing arguments began in the criminal trial of former President Donald Trump, who is accused of falsifying business records to hide “hush money” payments made to adult film actor Stormy Daniels, the Supreme Court declined to take up the case of Daniels’ former attorney, Michael Avenatti. [read post]
Key witness lied on stand, Trump lawyer tells jurors during closing arguments in NY hush money trial
28 May 2024, 7:33 am
Donald Trump's hush money trial turns on the testimony of a prosecution witness who told lies on the stand and cannot be trusted, the defense said. [read post]
28 May 2024, 7:22 am
If you do, we will go to great lengths to obtain the money you deserve for your physical and emotional distress on your behalf. [read post]
