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15 Nov 2019, 3:00 am
National/Federal A Court Rejects Trump’s Appeal in His Fight to Keep Financial Records from Congress Pittsburgh Post-Gazette – Charlie Savage (New York Times) | Published: 11/13/2019 The U.S. [read post]
13 Nov 2019, 12:00 pm
Bartolone’s attorney reported that she had interviewed Decharinte and that Decharinte “doesn’t know what year it is,” “thinks it’s 2014,” “doesn’t know what season it is,” “didn’t know what day of the week it is,” “doesn’t handle her own personal finances,” and “doesn’t know what her bank is. [read post]
1 Nov 2019, 3:00 am
The Globe reported Trahan repeatedly claimed that $371,000 she loaned her campaign came from her own funds, and Trahan did not disclose a joint bank account with her husband as a funding source until after she won her election, sparking complaints from watchdog groups. [read post]
29 Oct 2019, 1:27 pm
In January 2015, they allegedly transferred $3,598,908 from AUIT to a Trustco Bank account in Sherwood’s name and $2,693,865.92 from the AUIT to a Trustco Bank account in Lagan’s name.On June 11, 2018, Richard Sherwood pleaded guilty to Grand Larceny in the Second Degree (a Class C felony). [read post]
4 Oct 2019, 3:00 am
National/Federal A Trump Hotel Mystery: Giant reservations followed by empty rooms Politico – Anita Kumar | Published: 10/2/2019 House investigators are looking into an allegation that groups, including at least one foreign government, tried to ingratiate themselves to President Trump by booking rooms at his hotels but never staying in them. [read post]
20 Sep 2019, 3:00 am
Foremost has received hundreds of millions of dollars in loan commitments from a bank run by the Chinese government to help build ships that Foremost has purchased from government-owned shipyards there. [read post]
13 Sep 2019, 7:25 am
Hill ProfJulieHill Alabama Shalini Ray shalbharg Alabama immigration professional responsibility civil procedure Adam Steinman Adam_Steinman Alabama Joyce Vance joycewhitevance Alabama Criminal Law/Procedure Criminal Justice Reform, Civil Rights Andy Ayers ABlakesleeAyers Albany Immigration Admin Government Ray Brescia rbrescia Albany Access to Justice and Technology Inequality Ted De Barbieri TedDeBarbieri Albany… [read post]
6 Sep 2019, 3:00 am
The letter said an investigator used bank camera footage to confirm Coleman used the campaign’s ATM card to make unauthorized withdrawals. [read post]
4 Sep 2019, 1:00 pm
., cum laude, from Albany Law School. [read post]
26 Aug 2019, 9:13 pm
(NDNY, decided 8/7/2019)Plaintiffs owned two hotels in the Albany, New York area. [read post]
23 Jul 2019, 9:52 am
The simplistic binaries that frame conversations of Palestinian armed struggle evoke the condescension expressed by colonial overloads toward the resistance of indigenous peoples. [read post]
4 Jun 2019, 3:00 am
Campaign Finance Georgia: “In State Ethics Probe, Stacey Abrams’ Former Campaign Withholds Emails, Hands Over Bank Documents” by Johnny Kauffman for WABE New York: “Cigar Anyone? [read post]
28 May 2019, 9:01 pm
Council Members Aren’t So Sure” by Emily Alpert Reyes and David Zahniser for Los Angeles Times Legislative Issues Colorado: “$120 Million in Requests and $40 Million in the Bank. [read post]
24 May 2019, 3:00 am
But executives at Deutsche Bank, which has lent billions of dollars to the Trump and Kushner companies, rejected their employees’ advice. [read post]
15 Oct 2018, 3:00 am
Lewis and Banks appealed. [read post]
14 Jul 2018, 6:42 am
Unlike the Craigslist website “ ‘Rants and Raves,’ ” where offensive speech was posted in Summit Bank, for example, the website name “Glassdoor” does not immediately suggest a culture in which users will post content that is “fast and loose with facts”, or reflect an “anything goes” mindset. [read post]
2 Jul 2018, 9:40 am
The scheme "unraveled" when the banks contacted DOCCS to verify the applicant's employment. [read post]
29 Jun 2018, 11:31 am
NXIVM has sued its critics for defamation—enough that the Albany Times-Union called NIXVM a “Litigation Machine. [read post]
1 May 2018, 8:55 pm
Whether you reside in New York City, the Hudson Valley or any municipality from Manhattan to Buffalo, Rochester to White Plains, or Syracuse to Albany, you are not immune from predation by would be extorters, coercers, blackmailers, stalkers and harassers. [read post]
5 Apr 2018, 7:55 pm
According to the reasoning in Simien, the bank’s operating environment would discourage noncompliance with applicable law, and would create incentives for accuracy in record-keeping, lest the bank run into problems with regulators and its business suffer gravely.[9]But the reasonableness of such reliance by the testifying witness’s organization cannot said to have been established in a case where the affiant does not even identify by name the entity whose records are to… [read post]
