Search for: "SPENCER COUNTY BANK"
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26 Feb 2021, 3:00 am
National/Federal Activist Shareholders Pressing Companies to Disclose More of Their Political Activity after Capitol Attack Washington Post – Tory Newmyer | Published: 2/23/2021 The insurrection at the Capitol continues to reverberate for major corporations that make campaign contributions. [read post]
23 Oct 2020, 3:00 am
It turns out China is one of only three foreign nations where Trump maintains a bank account. [read post]
18 Feb 2022, 3:00 am
Susan Collins MSN – Spencer Hsu and Emily Davies (Washington Post) | Published: 2/10/2022 Three former executives of a U.S. defense contractor in Hawaii were indicted on federal charges of making unlawful campaign contributions to U.S. [read post]
1 Dec 2023, 3:00 am
Cochise County Supervisors Peggy Judd and Terry Crosby are charged with interference with an election officer and conspiracy. [read post]
6 Dec 2019, 3:00 am
Their joint bank account was overdrawn more than 1,100 times over six years and they incurred about $36,000 in penalties – fees they paid using campaign contributions. [read post]
5 Aug 2022, 4:00 am
First Jan. 6 Defendant Convicted at Trial Receives Longest Sentence of 7 Years MSN – Spencer Hsu and Tom Jackman (Washington Post) | Published: 8/1/2022 The first U.S. [read post]
15 Sep 2023, 4:00 am
Perry’s Phone MSN – Spencer Hsu (Washington Post) | Published: 9/13/2023 A federal appeals court barred special counsel Jack Smith’s investigation from recovering cellphone texts and other communications between U.S. [read post]
29 Mar 2018, 9:01 pm
Howe also inflicted collateral damage to the Albany-based law and lobbying firm Whiteman Osterman & Hanna, where Howe managed to stay employed for six years even after being convicted of bank fraud. [read post]
10 Sep 2021, 4:00 am
National/Federal A Pro-Trump Group Organizing a DC Rally for Jan. 6 Defendants Lost Its Tax-Exempt Status – but Is Still Claiming Donations Are Tax-Deductible Yahoo News – Charles Davis (Business Insider) | Published: 9/8/2021 A group founded by a former Trump campaign staffer that is organizing a rally on behalf of January 6 defendants is soliciting “tax-deductible” contributions despite losing its tax-exempt status last year. [read post]
22 Jan 2008, 11:47 am
Jimenez, No. 05-4098 "A check kiting scheme involving only one bank, where the defendant moved funds between various accounts at that institution, still violates the bank fraud statute as long as the elements of bank fraud are satisfied. [read post]
16 Apr 2007, 10:28 am
A217A Pheffer (MS) -- Establishes the identity theft prevention and mitigation unit
No Same as
BLURB : Exec. identy theft prev mitgn unt
Last Act: 04/09/07 amend and recommit to consumer affairs and protection
04/09/07 print number 217a
A7280 Finch (MS) -- Authorizes uniformed marine patrol officers in Cayuga county to carry firearms
Same as S 3119
BLURB : CP L. [read post]
23 Aug 2019, 3:00 am
California – Anaheim Mayor Sidhu Pays Off 2016 Assembly Debt by Fundraising While Mayor Voice of OC – Spencer Custodio | Published: 8/20/2019 Anaheim Mayor Harry Sidhu paid off 2016 California Assembly campaign debts and put a dent in his 2018 mayoral campaign debt after fundraising since December in both [read post]
4 Sep 2020, 3:00 am
National/Federal 1 Million Primary Ballots Were Mailed Late, Postal Service Watchdog Says MSN – Luke Broadwater (New York Times) | Published: 9/1/2020 More than one million mail-in ballots were sent late to voters during the 2020 primary elections, underscoring concerns about whether the agency has the ability to process what is expected to be a major increase in mail-in votes for the presidential election in November. [read post]
2 Jun 2023, 4:00 am
Trump Workers Moved Mar-a-Lago Boxes a Day Before FBI Came for Documents MSN – Devlin Barrett, Josh Dawsey, Spencer Hsu, and Perry Stein (Washington Post) | Published: 5/25/2023 Two of Donald Trump’s employees moved boxes of papers the day before a visit by FBI agents and a prosecutor to the former president’s Florida home to retrieve classified documents in response to a subpoena, timing that investigators have come to view as suspicious and an indication of… [read post]
22 Oct 2021, 4:00 am
Officials might want to avoid unnecessary trading for a few months as the Fed dived deeper into markets, the Board of Governors’ ethics unit suggested in an email, a message that was passed along to regional bank presidents. [read post]
20 May 2022, 4:00 am
Sues to Compel Casino Mogul Steve Wynn to Register as Agent of China MSN – Isaac Stanley-Becker and Spencer Hsu (Washington Post) | Published: 5/17/2022 The U.S. [read post]
16 Jul 2023, 10:41 pm
Bank, Old Republic, Defendants, 2023 Cal. [read post]
11 Aug 2023, 4:00 am
Fight Over Trump Jan. 6 Secrecy Order Marks Start of Race to Trial MSN – Spencer Hsu (Washington Post) | Published: 8/7/2023 A federal judge ordered a hearing over prosecutors’ demand that former President Trump keep government evidence turned over in his criminal election interference case secret until trial, as the two sides clashed anew over whether permitting Trump to discuss the case would taint potential jurors or intimidate witnesses. [read post]
12 Aug 2022, 4:00 am
Officials said while Vázquez Garced was governor in 2019 and 2020, she allegedly took campaign donations from a banker, Julio Martin Herrera Velutini, and a former FBI agent, Mark Rossini, who was consulting for the bank. [read post]
12 Mar 2021, 3:00 am
Eric Swalwell Sues Trump Over Jan. 6 Riot, Alleging He Poses Risk of ‘Inciting Future Political Violence’ MSN – Spencer Hsu (Washington Post) | Published: 3/4/2021 A House impeachment manager and intelligence subcommittee chairperson filed a federal lawsuit against former President Trump, Donald Trump Jr., Rudolph Giuliani, and U.S. [read post]
