Search for: "Loan Center of California"
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6 Jul 2021, 4:23 am
” According to CIP, one of the highest priorities of the partnership’s business model – which CIP alleged to have brought to the partnership – was to acquire, expand, and ultimately sell two of the largest marijuana testing laboratories in California, including one called “Cannalysis. [read post]
2 Jul 2021, 4:00 am
National/Federal DOJ-Ordered Foreign Agent Registrations Boost China and Russia’s 2020 FARA Spending Center for Responsive Politics – Anna Massoglia and Maggie Hicks | Published: 6/24/2021 China, Qatar, and Russia dominated the top 10 ranking of countries spending the most on foreign influence, lobbying and propaganda operations targeting the U.S. in 2020, according to Foreign Agents Registration Act records. [read post]
1 Jul 2021, 9:43 am
The dissent acknowledges that the Foundation and Law Center "have unquestionably provided evidence that their donors face a reasonable probability of threats, harassment, and reprisals if their affiliations are made public," but it concludes that the petitioners have no cause for concern because the Attorney General "has implemented security measures to ensure that Schedule B information remains confidential. [read post]
27 Jun 2021, 9:05 pm
California and Pennsylvania go year-round. [read post]
16 Jun 2021, 7:00 am
As the DOJ announced the prosecutions, the Center for Program Integrity, Centers for Medicare & Medicaid Services (CPI/CMS) separately announced that it took adverse administrative actions against over 50 medical providers. [read post]
11 Jun 2021, 9:20 am
The Oakland, California-based company sold 45.45 million shares in its IPO, raising about $1.2 billion. [read post]
11 Jun 2021, 4:00 am
That section prohibits federal candidates who made personal campaign loans before the election from using more than $250,000 in post-election contributions to repay them. [read post]
9 Jun 2021, 2:57 pm
With regards to criminal actions, the Department of Justice’s attempts to fight COVID-19 have centered on several main types of fraud. [read post]
4 Jun 2021, 7:49 am
Update 6/4/2021: We received reports of two more scams. [read post]
4 Jun 2021, 7:49 am
Update 6/4/2021: We received reports of two more scams. [read post]
26 May 2021, 2:04 pm
Hotel Lawyer: Another Commercial PACE (C-PACE) financing closed David Sudeck and his team at the Global Hospitality Group® at Jeffer, Mangels, Butler & Mitchell LLP worked with a C-PACE financing source to close a $23.8 million PACE loan for the 145-room Vista Collina Resort Napa in California, which includes a full-service restaurant, fitness center, tasting rooms, and meeting space. photo: meritagecollection.com Hotel: Vista Collina Resort Napa, part of the… [read post]
24 May 2021, 3:06 pm
California Rep. [read post]
7 May 2021, 4:00 am
California – Campaign Season Lasts Year-Round in Santa Clara County San Jose Spotlight – Madelyn Reese | Published: 5/4/2021 In Santa Clara County, politicians can fundraise for their campaigns all year and keep the excess money to pay off incurred debt. [read post]
16 Apr 2021, 4:00 am
Van Loan said he violated no rules and represents his clients as a lawyer. [read post]
9 Apr 2021, 4:00 am
Ted Cruz Illegally Promoted His Book with Campaign Funds, Watchdog Alleges in Ethics Complaints CNBC – Kevin Breuninger | Published: 4/7/2021 The Campaign Legal Center (CLC) alleges U.S. [read post]
2 Apr 2021, 4:00 am
The FBI separately is exploring the extortion claims that center around Robert Levinson, the longest-held American hostage in Iran. [read post]
30 Mar 2021, 8:00 am
Update 3/30/2021: We received a report of another scam. [read post]
26 Mar 2021, 9:05 pm
Richard Ayvazyan, et al., in the Central District of California, eight defendants applied for 142 PPP and EIDL loans seeking more than $21 million using stolen and fictitious identities and sham companies. [read post]
23 Mar 2021, 7:50 am
Which States Are Taxing Forgiven PPP Loans? [read post]
18 Mar 2021, 9:02 am
A non-exhaustive list would include states acting to: Inflation-adjust their standard deduction or personal exemption; Expand the earned income tax credit; Tinker with sales tax exemptions; Adjust tax incentives; Follow the federal government’s lead in excluding $10,200 of unemployment compensation from taxation; Offset local property tax burdens; Conform to the federal government’s revised treatment of forgiven loans under the Paycheck Protection Program; or Take administrative… [read post]
