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13 Dec 2022, 12:41 pm
Some common causes of slip and fall accidents at South Carolina airports include: Accumulated ice and snow in parking lots Melting ice and snow inside the airport Puddles from rain and foot traffic Spilled drinks from other passengers Wet floors that are being mopped Loose or bulging carpet or floors Cracks in floors or walkways Uneven flooring or walkways Unsafe moving sidewalks Exposed wiring or… [read post]
13 Dec 2022, 11:56 am
In the criminal complaint, the US government brings eight counts against Bankman-Fried, including wire fraud under 18 U.S.C. [read post]
13 Dec 2022, 11:17 am
Nobody ever said doing business with China would be easy. [read post]
13 Dec 2022, 9:30 am
Bankman-Fried was charged with eight crimes: conspiracy to commit wire fraud on customers, wire fraud on customers, conspiracy to commit wire fraud on lenders, wire fraud on lenders, conspiracy to commit commodities fraud, conspiracy to commit securities fraud, conspiracy to commit money laundering, and conspiracy to defraud the United States and violate campaign finance laws.Read 12 remaining paragraphs | Comments [read post]
13 Dec 2022, 9:21 am
Or perhaps an email is received with wire instructions from opposing counsel regarding where to send settlement funds. [read post]
13 Dec 2022, 6:58 am
The range of charges includes wire fraud, wire fraud conspiracy, securities fraud, securities fraud conspiracy, and money laundering. [read post]
13 Dec 2022, 6:03 am
See https://www.urban.org/urban-wire/cares-act-eviction-moratorium-covers-all-federally-financed-rentals-thats-one-four-us-rental-units#:~:text=The%20CARES%20Act’s%20eviction%20protection,operational%20impediments%20to%20this%20relief. [2] The eviction moratorium expired in 2021, but the post-moratorium 30-day notice requirement does not have an expiration. [3] This law firm did not participate the case that was appealed. [read post]
13 Dec 2022, 6:00 am
The U.S. [read post]
13 Dec 2022, 3:52 am
According to a person with knowledge of the matter, the charges include wire fraud, wire fraud conspiracy, securities fraud, securities fraud conspiracy and money laundering. [read post]
12 Dec 2022, 8:41 am
In a nutshell, these individuals are accused of wire fraud for purportedly applying for small business relief funds on behalf of small businesses (or sole proprietorships) that either did not exist or did not generate the revenues described in their loan applications. [read post]
12 Dec 2022, 7:48 am
Now, the big wire houses are having to deal with the “liquidity issue. [read post]
12 Dec 2022, 1:31 am
The rusting hulks, topped with razor wire and with bits of metal jammed into gaps, stretch for more than three miles through Coronado national forest land, south of Tucson, and the governor has announced plans to extend that up to 10 miles, at a cost of $95m (£78m). [read post]
9 Dec 2022, 1:08 pm
In September 2020, JPMorgan admitted to committing wire fraud in connection with (1) unlawful trading in the markets for precious metals futures contracts and (2) unlawful trading in the markets for U.S. [read post]
9 Dec 2022, 7:04 am
The attorney had sent the company their standard engagement agreement to sign, requested a retainer check, and gave them wiring instructions to their IOLTA account. [read post]
9 Dec 2022, 3:00 am
National/Federal Democrats Ramp Up Investigation of Kushner Family Business Dealings MSN – Michael Kranish (Washington Post) | Published: 12/7/2022 Democrats on a pair of congressional committees launched a new effort to obtain information about whether Jared Kushner’s actions on U.S. policy in the Persian Gulf region as a senior White House adviser were influenced by the bailout of a property owned by his family business. [read post]
8 Dec 2022, 9:15 am
Unfortunately, sometimes their paychecks come up short or wires get crossed which can result in a lien […] [read post]
8 Dec 2022, 6:43 am
" (Wired).A Blue Bottle is this type of coffee shop — spookily corporately minimalistic. [read post]
8 Dec 2022, 4:00 am
Moreover, voters regard a commitment to reasoned decision making as more credible if it is hard-wired by statute into agency procedures and judicial review rather than if the same or similar process for gathering information is used by the legislature to make policy itself. [read post]
7 Dec 2022, 7:38 pm
In a statement distributed to Wired and other journalists, Apple said: We have further decided to not move forward with our previously proposed CSAM detection tool for iCloud Photos. [read post]
7 Dec 2022, 5:02 pm
But while the news wire was a one-way information stream, Twitter is interactive. [read post]
