Search for: "William R Shell"
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2 Nov 2013, 4:30 pm
'Twas George won thim with th' shells, an' th' question's up to him." [read post]
25 Oct 2013, 6:18 am
Bob Goodlatte (R-Va), namely the “Innovation Act. [read post]
20 Oct 2013, 8:45 pm
Duffy, Paul R. [read post]
8 Oct 2013, 11:22 am
Following the altercation, Nester allegedly eluded police for weeks before members of the FBI fugitive task force found him at a Shell gas station. [read post]
24 Sep 2013, 10:06 pm
As alleged in the indictment, the money involved proceeds of the fraud that Scarfo allegedly received as part of a fraudulent “consulting” agreement between his shell company, Learned Associates, and one controlled by Pelullo. [read post]
23 Sep 2013, 8:30 am
The jury selection and murder-racketeering trial in Judge R. [read post]
14 Jul 2013, 7:03 pm
Emeka Udeze, 38, Bowie, Maryland; Shola Risikat Balogun, 47, Upper Marlboro; and Niesha Williams, 33, Fort Washington, Maryland, each previously pleaded guilty to their role in the fraud schemes. [read post]
18 Jun 2013, 8:10 am
Department of the Treasury – Office of Inspector General; and Special Agent in Charge William Winter of U.S. [read post]
18 Jun 2013, 12:01 am
Nearly two hundred years ago today came a night and day that altered the course of Western history. [read post]
23 Apr 2013, 9:39 am
Udeze, Williams, and others submitted fraudulent loan applications, created multiple versions, of settlement statements to deceive lenders, lien holders, buyers, and sellers; and arranged for proceeds from mortgage transactions to be disbursed to shell companies created by Udeze and others in order to disguise that the money was really for their benefit. [read post]
19 Apr 2013, 6:00 am
See Shell Oil Co. v. [read post]
26 Mar 2013, 4:27 pm
The POD is a shell entity that does not conduct appropriate product evaluations, maintain or manage sufficient inventory in its own facility, or employ or otherwise contract with personnel necessary for operations. [read post]
12 Nov 2012, 10:09 pm
Sergeant-Major Frederick William Hall died in battle on April 24, 1915 at the age of 30. [read post]
22 Oct 2012, 9:01 pm
The defendants are foreign corporations—Royal Dutch is incorporated in the Netherlands, Shell in the United Kingdom. [read post]
22 Oct 2012, 9:01 pm
The defendants are foreign corporations—Royal Dutch is incorporated in the Netherlands, Shell in the United Kingdom. [read post]
12 Sep 2012, 5:00 am
by Jessica Dorsey Syrian government forces shelled a rebel stronghold in Damascus today killing four and wounding dozens. [read post]
22 Aug 2012, 11:04 pm
A few weeks into his stay at Just for Jesus, [name withheld] — a former restaurant manager who pleaded no-contest to aggravated indecent assault in 2010 — still looks shell-shocked. [read post]
21 Aug 2012, 5:15 pm
., William H. [read post]
9 Aug 2012, 4:34 am
Its fundamental purpose is summarized by R. [read post]
9 Aug 2012, 4:34 am
Its fundamental purpose is summarized by R. [read post]
