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12 Apr 2022, 10:17 am
Attorney for the Southern District of N.Y. on March 15, 2022, Ethan Nguyen, a/k/a “Frostie,” (age 20) and Andre Llacuna, a/k/a “heyandre,” (age 20) were both charged with conspiracy to commit wire fraud and conspiracy to commit money laundering in connection with an alleged million-dollar scheme to defraud purchasers of NFTs advertised as “Frosties. [read post]
6 Dec 2010, 8:50 am
Keirnan, Robert K. [read post]
13 May 2020, 1:20 pm
(k) Disrupted school activities or otherwise willfully defied the valid authority of supervisors, teachers, administrators, school officials, or other school personnel engaged in the performance of their duties. [read post]
13 May 2020, 1:20 pm
(k) Disrupted school activities or otherwise willfully defied the valid authority of supervisors, teachers, administrators, school officials, or other school personnel engaged in the performance of their duties. [read post]
15 Jul 2024, 6:43 am
A., Smith, K. [read post]
5 Nov 2009, 6:18 am
Investors should seek legal advice before they commit their hard earned money to one of these ventures. [read post]
2 Mar 2015, 8:49 am
Convicted: Conspiracy to commit wire fraud, one count Robert Scott Aslesen, a/k/a Rod Aslesen, 66, Little Canada, Minn. [read post]
10 May 2018, 8:16 am
Hat tip to Joel Libava a/k/a The Franchise King for posting this article. [read post]
3 Nov 2011, 2:15 pm
Further, a contractor or subcontractor who knowingly fails to pay the rate commits a Class B misdemeanor. [read post]
19 Oct 2016, 12:31 pm
It said an unnamed man was arrested in Prague on suspicion of committing unspecified hacks on targets located in the US. [read post]
4 Jun 2012, 2:00 pm
HONORING Davis Polk & Wardwell LLPBuilding Bridges Leadership Award Leah K. [read post]
28 Jul 2010, 12:02 pm
And it’s a huge business. [read post]
7 Apr 2013, 5:01 pm
This argument is not related to the [patent proprietor’s] wet tensile strength argument. [read post]
18 Feb 2010, 7:51 am
However, one filing was dramatically different – the 10-K filed by Coca-Cola Enterprises, Inc. [read post]
16 Nov 2009, 6:13 am
The convict, however, moved to compel payment to him of 10% of the net settlement under CPLR §5205(k). [read post]
8 Oct 2007, 9:54 am
He claims he did not knowingly commit any crime. [read post]
16 Sep 2016, 5:34 am
Rund, supra.The court went on to explain that[d]efense counsel moved for a downward durational departure for three identified offense-related reasons: Rund's remorse, Rund's intoxication, and the use of social media to commit the crime, the last of which defense counsel argued made the offense not a `standard terroristic threats case. [read post]
29 Apr 2009, 10:12 am
” She obtained commitments to buy orders for First Title’s title insurance service and, most importantly, was credited with the sale. [read post]
22 Oct 2014, 7:37 am
Belzner, a/k/a Patrick McCloskey, 45, Selbyville, Delaware, was sentenced by U.S. [read post]
23 Sep 2021, 5:01 am
To cite but one example of clearly stated ethical guidelines, the National Education Association's own Code of Ethics for Educators says that their commitment to the student involves stimulating a "spirit of inquiry;" that they shall not "unreasonably deny the student's access to varying points of view" or "deliberately suppress or distort subject matter relevant to the student's progress. [read post]
