Search for: "$11,000 United States Currency" Results 1 - 20 of 28
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2 Dec 2022, 3:00 am by Jim Sedor
Bankman-Fried had given enough in political currency to expect to get an audience. [read post]
9 Jun 2022, 4:24 am by Philip Mousavizadeh
Former President Trump had called Raffensperger in the days leading up to January 6, asking him to “find” 11,000 votes for him that would flip Georgia and its 16 electoral votes. [read post]
21 Apr 2022, 2:16 pm by Chris Dreyer
There are more than 11,000 divorce lawyers in the United States. [read post]
5 Apr 2022, 5:01 am by Emily Jin
Chinese academics have openly discussed that SWIFT is a point of contention between the United States and Russia. [read post]
5 Nov 2020, 7:35 am by Kristian Soltes
The San Francisco-based startup, which currently doesn’t operate a payments network, has said it provides connections between more than 11,000 banks and financial-services companies and more than 200 million consumer accounts. . . . [read post]
26 Oct 2020, 11:18 am by Andy Foreman
[xxiv] More than 11,000 people contributed over $150 million to the organization. [read post]
24 Jul 2020, 7:07 pm
Pix Credit: HereIn a quite deliberate way, the United States has in the last several days (finally) articulated its ideological line respecting the nature and course of U.S. relations with China. [read post]
8 May 2020, 9:37 am by Jason P. Wapiennik
Back in February, when life in the United States was normal and people were still travelling, Dulles seized around $11,000 from a South Korean woman who was arriving in the United States. [read post]
24 Oct 2019, 2:40 pm by Kevin LaCroix
Kevin Pastel of the United States District Court for the Southern District of New York signed the emergency judicially decreed temporary restraining order, and also granted the SEC expedited discovery and other emergency relief. [read post]
23 Jul 2019, 4:30 pm by Kevin LaCroix
Congressman Sherman (who specifically introduced articles of impeachment against President Trump) recently stated:   “An awful lot of our international power comes from the fact that the U.S. dollar is the standard unit of international finance and transactions,” Sherman said at a meeting of the House Financial Services Committee last week . . . [read post]
On May 9, 2019, the Office of the United States Trade Representative (USTR) issued a Federal Notice indicating that tariffs on $200 billion worth of Chinese imports would be increased from 10% to 25%. [read post]
6 Mar 2019, 5:00 am by Stephanie Zable
When President Trump withdrew from the JCPOA in May 2018, the United States not only reimposed on Iran the sanctions that existed prior to the agreement but also added new sanctions. [read post]
11 Dec 2018, 9:59 am by Jason P. Wapiennik
Dulles does it again, seizing $53,000 from two different people at the time they left the United States. [read post]
14 Aug 2018, 9:58 am by Jason P. Wapiennik
It is not against the law to carry large amounts of currency in or out of the United States. [read post]
9 Apr 2018, 4:00 am by Jason P. Wapiennik
The vehicle was driven by a 40-year-old female United States citizen from Pharr, TX. [read post]
8 Feb 2018, 6:38 am by Jason P. Wapiennik
Travelers may carry as much currency as they wish into and out of the United States. [read post]
14 Nov 2017, 3:27 am by Kevin LaCroix
Howey Co., which states that a security is an investment contract in which a person 1) invests their money; 2) in a common enterprise; 3) with an expectation of profi [read post]
19 Oct 2017, 10:41 am
As the United States warns its citizens to stay away from Cuba, there are signs that spring breakers, adventure-seekers and retirees already are reconsidering trips to the island. [read post]