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26 Feb 2018, 6:00 am
The first discussion will examine “Extended Deterrence in North East Asia”; the second will explore the “Security Risks of Civilian Plutonium in North East Asia. [read post]
26 Feb 2018, 3:31 am
Dallas Man Sentenced for East Texas Investment Fraud Scheme (DOJ Press Release) https://www.justice.gov/usao-edtx/pr/dallas-man-sentenced-east-texas-investment-fraud-schemeStarting in 2009, Carlton Chadbourne Sayers a/k/a Chad Sayers solicited loans/investments for the purchase and/or renovation of residential real properties, to be secured by an interest in the property. [read post]
24 Feb 2018, 5:57 am
In this week’s Middle East Ticker, J. [read post]
21 Feb 2018, 12:52 pm
The special counsel added a separate court filing on Friday stating that it had unearthed “additional criminal conduct” committed by Manafort related to a string of “bank frauds and bank conspiracies. [read post]
20 Feb 2018, 10:11 am
The report also identified a cyber-espionage group, which it calls APT37, as the culprit for a number of attacks carried out in South Korea, Japan, Vietnam and the Middle East. [read post]
20 Feb 2018, 8:01 am
The build-up of Syrian Government forces eight miles east of the Euphrates threatened the SDF positions well established on the western bank. [read post]
16 Feb 2018, 2:10 pm
The charges include conspiracy to defraud the United States, wire fraud and bank fraud, and aggravated identity theft. [read post]
16 Feb 2018, 11:26 am
New California Bill Would Increase DUI Education Funding I’m Ed Smith, a Fairfield personal injury lawyer. [read post]
15 Feb 2018, 11:00 am
Presumably this grouping is not the cause of the bank robbery but the result of the mastermind's determination to rob banks. [read post]
13 Feb 2018, 6:12 pm
” The creditor group holds obligations representing a face value of $1.4 billion worth of Cuban debt and is made up of three funds - Stancroft Trust Ltd, Adelante Exotic Debt Fund Ltd and CRF I Ltd - as well as one commercial bank. [read post]
13 Feb 2018, 2:51 pm
Since the bad guys have access to your bank accounts, there may be a need to close those accounts. [read post]
13 Feb 2018, 11:00 am
” That bank would be closed down and people would face prosecution. [read post]
13 Feb 2018, 4:00 am
In the free elections to the Palestinian Legislative Assembly in January 2006, the people’s choice in both the West Bank and Gaza was for Hamas. [read post]
11 Feb 2018, 7:00 am
Editor’s Note: The last year saw a rare bit of good news in Iraq, as the government there expelled much of the Islamic State from its territory. [read post]
10 Feb 2018, 5:26 am
Arab Bank. [read post]
6 Feb 2018, 7:24 am
Funded by Chinese policy banks (Eximbank, Chi [read post]
1 Feb 2018, 3:03 am
Fairfield Motorcycle Accidents I’m Ed Smith, a Fairfield motorcycle accident attorney. [read post]
30 Jan 2018, 3:43 pm
Vallejo Fatal Pedestrian Accident I’m Ed Smith, a Vallejo car accident attorney. [read post]
30 Jan 2018, 4:00 am
Katherine Bauer, for example, received criticism because she now works for the Washington Institute for Near East Policy, a pro-Israel think tank. [read post]
29 Jan 2018, 9:12 am
The result is that Pittsburgh innovators and entrepreneurs learn to be more conservative than their West (and East) Coast counterparts and competitors. [read post]
