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COVID-19 Frauds of the Week: Fake Employees and Fake Treatments
17 Jul 2020, 9:26 am by luiza
The Texas Barbecue funds were invested in bitcoin, and the Houston Landscaping cash was slowly depleted via ATM withdrawals. [read post]
Whistleblower Insider - https://constantinecannon.com/practice/whistleblower/blog/
Payments News Update – June 12, 2020
12 Jun 2020, 7:44 am by Kristian Soltes
Card holders can also withdraw U.S. dollars from ATMs and make online purchases. [read post]
C|C Payments Blog - https://constantinecannon.com/practice/antitrust-litigation-counseling/cc-payments-blog/
New York Legislature: 2007 Chapter Law List as of July 12, 2007
12 Jul 2007, 1:19 am
Title228 S6318 GRIFFO -- Provides for the election of delegates to a national party convention or a national party conference 227 S6313 NOZZOLIO -- Relates to limitations against the appointment of non-uniformed persons whose duties include overall security of the department of corrections in the city of New York 226 S6310 LEIBELL -- Relates to agreements relating to marriage 225 S6072 PADAVAN -- Extends for 1 year,… [read post]
New York Supreme Court Criminal Term Library - http://crimlawlib.blogspot.com/