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8 Oct 2010, 8:16 am by Michael L. Guisti
Orange County fraud defense attorney and Newport Beach criminal defense lawyer Michael Guisti explains that Crimes like embezzlement, grand theft, identity theft, credit card theft, medical fraud, real estate fraud, financial fraud, and Insurance fraud are considered White Collar Crimes. [read post]
28 Jul 2010, 11:48 am by Jeralyn
Parents both work for the Hoffman Estates Police Department. 123 -- White male, about 40. [read post]
19 Nov 2021, 3:00 am by Jim Sedor
National/Federal Appeals Court Temporarily Bars Release of Trump White House Records to House Jan. 6 Committee MSN – Spencer Hsu (Washington Post) | Published: 11/11/2021 A federal appeals court blocked the imminent release of records of former President Trump’s White House calls and activities related to the January 6 Capitol attack after a lower court found President Biden can waive his predecessor’s claim to executive privilege. [read post]
12 Jun 2023, 8:30 am by Melody McDonald Lanier
It lists 37 counts against Trump and also names Waltine Nauta, a Trump aide who worked as a White House valet and later served as his “body man,” as a co-conspirator. [read post]
9 Jul 2024, 4:24 am by Beatrice Yahia
  The Biden administration is seeking to expand its powers to block and scrutinize foreign real-estate transactions near U.S. military bases, the Treasury Department announced yesterday. [read post]
31 Mar 2011, 8:55 am by admin
“In her most savvy business move, Taylor licensed her name to Elizabeth Arden and came out with several perfumes, including Passion, White Diamonds, and Black Pearls. [read post]
31 Mar 2011, 3:52 am by Matthew Crider
“In her most savvy business move, Taylor licensed her name to Elizabeth Arden and came out with several perfumes, including Passion, White Diamonds, and Black Pearls. [read post]
17 Mar 2011, 4:54 pm by Colin O'Keefe
White House White Paper Directed at Activity that is Already Criminal - Seattle intellectual property lawyer Tonya Gisselberg on her blog, Seattle Copyright Watch Changes In Weather Mean Changes In Office Attire - Arden Hills attorney Tiffany Schmidt of Abrams & Schmidt on their Minnesota Labor & Employment Law Blog Death Penalty Lethal Injection Crisis Continues: New Problems for Georgia - Criminal law lawyer Terry Lenamon blog on his blog,… [read post]
14 Jun 2010, 9:27 am by Judicial Watch Blog
As a White House lawyer, Kagan was involved in handling Senate subpoenas of top Clinton officials and formulating a legal response to requests for documents and testimony. [read post]
28 Mar 2011, 6:38 am by admin
“In her most savvy business move, Taylor licensed her name to Elizabeth Arden and came out with several perfumes, including Passion, White Diamonds, and Black Pearls. [read post]
23 Aug 2021, 5:04 am by Eric Segall
The book made me gasp out loud numerous times.The book starts with Smith visiting Monticello, the estate that Thomas Jefferson built. [read post]
28 Jul 2023, 1:02 pm by The White Law Group
Some types of complex investments include Structured Products, Private Placement Investments, and Non-traded Real Estate Investment Trusts (REITs). [read post]
1 Oct 2010, 7:55 am by Alain Leibman
In Stadtmauer, an officer of certain prominent real estate companies was convicted after a two-month trial of committing tax fraud relating to the reporting of entity expenses. [read post]
22 Jul 2021, 11:56 pm by Tessa Shepperson
The Minimum Energy Performance of Buildings Bill This is a bill aimed at helping the UK achieve its energy commitments from the White Paper and reach net zero by 2050. [read post]
1 Oct 2010, 7:55 am by Alain Leibman
In Stadtmauer, an officer of certain prominent real estate companies was convicted after a two-month trial of committing tax fraud relating to the reporting of entity expenses. [read post]
3 Jun 2021, 12:03 am by Bright!Tax Writers
On Friday May 28, the White House sent its fiscal year 2022 budget request to Congress. [read post]
3 Jul 2009, 11:55 am
- Richard has an undergraduate degree from the University of Virginia and a master's in real estate development from Columbia. [read post]