Search for: "Chad Dollar"
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19 Mar 2010, 6:43 am
Nemazee admitted Thursday that he provided fake documents that claimed he held hundreds of millions of dollars in U.S. [read post]
12 Nov 2007, 8:49 am
Update: Law Blog colleague Chad Bray filed a story from the courtroom after opening statements. [read post]
3 Nov 2014, 6:18 am
Elmas admitted that he bilked at least 10 investors out of $1 million to $7 million dollars. [read post]
26 Jun 2009, 3:45 pm
Our good partner at Dow Jones Newswires, Chad Bray, reports that Fishman must also pay $350,000 in restitution. [read post]
5 Feb 2014, 1:45 pm
The Diaz Reus legal team on this case included partners Chad Purdie, Gary Davidson, Brant Hadaway, Carlos Gonzalez and Michael Diaz, Jr. [read post]
18 Mar 2009, 9:45 am
Friehling - hosted on JD Supra SEC Charges Madoff Auditors With Securities Fraud, "Pretending" to Perform Audit by Bruce Carton of Securities Docket Madoff Accountant Charged With Fraud by Chad Bray for WSJ.com Madoff’s auditor… doesn’t audit? [read post]
22 Nov 2011, 12:45 am
The Overbeys contend that a $1 million dollar punitive award against former car dealer Chad Franklin, which was decreased to $500,000.00 pursuant to the state’s punitive damages cap, should be reinstated because the statute is unconstitutional. [read post]
27 Aug 2010, 11:51 am
“Thanks, “Chad” Those words, from our great printer Prismagraphic in Phoenix, meant a lot to us at Arizona Attorney Magazine. [read post]
24 Jun 2008, 11:29 am
Prosecutors say Follieri obtained “millions of dollars in investment money” from a private-equity firm in California based on these misrepresentations. [read post]
20 Apr 2011, 12:09 pm
Click here for the story from Michael Rothfeld and Chad Bray; here for the NYT article. [read post]
11 Dec 2008, 12:22 pm
He argued its possible that Dreier has millions of dollars stashed overseas. [read post]
14 Sep 2017, 1:22 pm
And in the broadcast major-metro category KXAN-TV’s Josh Hinkle, David Barer, Brian Collister, Ben Friberg, Chad Cross and Joe Ellis won with “Border Splurge: Texas’ Billion-Dollar Drug War,” a nine-month series that analyzed 32,000 border arrest records. [read post]
14 Sep 2017, 1:22 pm
And in the broadcast major-metro category KXAN-TV’s Josh Hinkle, David Barer, Brian Collister, Ben Friberg, Chad Cross and Joe Ellis won with “Border Splurge: Texas’ Billion-Dollar Drug War,” a nine-month series that analyzed 32,000 border arrest records. [read post]
3 Jan 2018, 4:00 am
Not that the hanging chads controversy needs to be rehashed, but paper ballots are a crucial component to enabling post-election audits. [read post]
28 Dec 2017, 7:33 am
Several pharmaceutical companies bilked Medicare to the tune of hundreds of millions of dollars while two housing finance companies endorsed mortgages for federal insurance that failed to meet basic underwriting standards. [read post]
14 Jul 2011, 1:07 pm
But to be landlocked among hostile neighbors--think Uzbekistan or Chad--now, that is a real misfortune (Paul Collier develops this last point). [read post]
5 Sep 2008, 1:00 pm
The voting machine landscape has changed a lot since the 2000 presidential election when punch-card voting systems and dangling chads spawned a heated national debate and Supreme Court battle. [read post]
30 Jul 2012, 6:00 am
Technically the trial of film tax credit figure Chad Witter is also public information, but if you are looking for coverage in Iowa media, it might as well be top secret. [read post]
23 Jul 2018, 2:01 pm
Taxpayers and patients deserve better”, said Acting Assistant Attorney General Chad A. [read post]
28 Dec 2017, 7:33 am
Several pharmaceutical companies bilked Medicare to the tune of hundreds of millions of dollars while two housing finance companies endorsed mortgages for federal insurance that failed to meet basic underwriting standards. [read post]
