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15 May 2018, 11:03 am
We are located in the Santurce subdivision of San Juan in the First Bank Building. [read post]
14 May 2018, 6:57 am
As previously alleged in the SEC Complaint, Vaccarelli,fraudulently persuaded several elderly customers to invest with him but he allegedly deposited customer funds into his personal and business bank accounts. [read post]
4 May 2018, 1:09 pm
CT Advisor Leon Vaccarelli charged with defrauding investors of more than $1 million. [read post]
12 Mar 2018, 4:36 am
Bank, 87 AD3d 1118, 1120 [2011]). [read post]
22 Jan 2018, 4:08 am
Bank & Trust Co., 5 NY3d 582, 595 [2005]). [read post]
12 Jan 2018, 4:32 pm
Attorney for the Southern District of New York, recuse from Deutsche Bank matters? [read post]
8 Jan 2018, 10:04 am
District Judge denied Fusion GPS’s effort to keep the House committee from bank records it sought. [read post]
6 Dec 2017, 4:52 am
Miller, 425 U.S. 435 (1976) (banking records). [read post]
1 Dec 2017, 4:35 am
Bank v Meliso, 229 AD2d 478). [read post]
30 Nov 2017, 6:03 am
Professionals, like those at Leon J. [read post]
22 Nov 2017, 2:54 am
So is everything else: transporting the cash, holding the money, using it, or depositing it in bank accounts. [read post]
20 Nov 2017, 3:59 am
Bank, 87 AD3d 1118, 1120). [read post]
10 Oct 2017, 2:28 pm
Krakatau Engineering Corporation as well as the Wuxi Branch of Bank of China Limited, A Dispute over Fraud with a Guarantee B&R Typical Case 14: Hyundai Heavy Industries Co., Ltd. and the Zhejiang Provincial Branch of the Industrial and Commercial Bank of China Limited, An Appeal Concerning a Dispute Over a Demand under an Independent Guarantee These cases show the importance of Chinese banks’ strict adherence to international rules on demand guarantees to… [read post]
5 Sep 2017, 7:25 am
SEC Charges CT Advisor Leon Vaccarelli with Allegedly Defrauding Elderly Clients According to a press release, the Securities and Exchange Commission has charged Leon Vaccarelli of Waterbury, Connecticut, and his company with allegedly fraudulently enticing several elderly customers to invest with him and then spending their money on himself. [read post]
27 Aug 2017, 5:18 am
The driver, 35 year-old Tarus Riggins, was operating a silver Porsche SUV when his vehicle struck Patrick Kuhen as he was driving his motorcycle at Ponce de Leon Avenue and Clifton Road, resulting in Kuhen’s death. [read post]
13 Jul 2017, 7:45 am
You might want to check with a probate attorney like Leon J Teinchner & Associates, P.C. if you have questions about this. [read post]
13 Apr 2017, 9:23 pm
The big headline, meanwhile, was the bank’s clawback of $75 million in compensation from its disgraced former CEO and its former head of community banking, both of whom it said had turned a blind eye to fraud. [read post]
30 Mar 2017, 9:44 am
The Responsibilities of Banks, Sovereign Wealth Funds and Other Financial Institutions to Respect Human Rights: The Example of the Extractives Sector Financing (3-2017) 1. [read post]
2 Mar 2017, 7:04 am
“The Kronstadt Commune, called by Paul Avrich ‘a lost revolutionary utopia,’ was established at the very outset of the revolution in 1917 on the island naval base in the Gulf of Finland. [read post]
26 Jan 2017, 12:00 am
Ignacio de Leon, Inter-American Development Bank, asks Competition Policy in the Internet-Based Industries: Do We Need to Reboot the Debate? [read post]
