Search for: "Chad Dollar" Results 101 - 120 of 261
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27 Aug 2010, 11:51 am by azatty
“Thanks, “Chad” Those words, from our great printer Prismagraphic in Phoenix, meant a lot to us at Arizona Attorney Magazine. [read post]
24 Jun 2008, 11:29 am
Prosecutors say Follieri obtained “millions of dollars in investment money” from a private-equity firm in California based on these misrepresentations. [read post]
20 Apr 2011, 12:09 pm by Ashby Jones
Click here for the story from Michael Rothfeld and Chad Bray; here for the NYT article. [read post]
11 Dec 2008, 12:22 pm
He argued its possible that Dreier has millions of dollars stashed overseas. [read post]
5 Feb 2014, 1:45 pm by admin
The Diaz Reus legal team on this case included partners Chad Purdie, Gary Davidson, Brant Hadaway, Carlos Gonzalez and Michael Diaz, Jr. [read post]
18 Mar 2009, 9:45 am
Friehling - hosted on JD Supra SEC Charges Madoff Auditors With Securities Fraud, "Pretending" to Perform Audit by Bruce Carton of Securities Docket Madoff Accountant Charged With Fraud by Chad Bray for WSJ.com Madoff’s auditor… doesn’t audit? [read post]
19 Mar 2010, 6:43 am by Ashby Jones
Nemazee admitted Thursday that he provided fake documents that claimed he held hundreds of millions of dollars in U.S. [read post]
12 Nov 2007, 8:49 am
Update: Law Blog colleague Chad Bray filed a story from the courtroom after opening statements. [read post]
3 Nov 2014, 6:18 am by Adam Weinstein
Elmas admitted that he bilked at least 10 investors out of $1 million to $7 million dollars. [read post]
26 Jun 2009, 3:45 pm
Our good partner at Dow Jones Newswires, Chad Bray, reports that Fishman must also pay $350,000 in restitution. [read post]
9 Mar 2011, 1:46 pm by Ashby Jones
Click here for the lowdown on the jury, from Chad Bray and Susan Pulliam. [read post]
14 Sep 2017, 1:22 pm by Amy Starnes
And in the broadcast major-metro category KXAN-TV’s Josh Hinkle, David Barer, Brian Collister, Ben Friberg, Chad Cross and Joe Ellis won with “Border Splurge: Texas’ Billion-Dollar Drug War,” a nine-month series that analyzed 32,000 border arrest records. [read post]
14 Sep 2017, 1:22 pm by Amy Starnes
And in the broadcast major-metro category KXAN-TV’s Josh Hinkle, David Barer, Brian Collister, Ben Friberg, Chad Cross and Joe Ellis won with “Border Splurge: Texas’ Billion-Dollar Drug War,” a nine-month series that analyzed 32,000 border arrest records. [read post]
3 Jan 2018, 4:00 am by Michael Sulmeyer
Not that the hanging chads controversy needs to be rehashed, but paper ballots are a crucial component to enabling post-election audits. [read post]
28 Dec 2017, 7:33 am by Aaron Jordan
Several pharmaceutical companies bilked Medicare to the tune of hundreds of millions of dollars while two housing finance companies endorsed mortgages for federal insurance that failed to meet basic underwriting standards. [read post]
5 May 2017, 10:11 am by Fraud Fighters
“We rely on doctors to provide honest, independent recommendations regarding clinical testing,” said Acting Assistant Attorney General Chad A. [read post]
15 Jul 2020, 5:00 am by Chain | Cohn | Stiles
The law firm includes attorneys David Cohn, Jim Yoro, Matt Clark, Chad Boyles, Beatriz Trejo, Tanya Alsheikh, and Doug Fitz-Simmons. [read post]
31 Mar 2011, 11:09 am by Michael Rothfeld
He allegedly placed an order for millions of dollars in Goldman stock in the two minutes before stock trading closed in New York on Sept. 23, prosecutors said. [read post]
6 Apr 2018, 12:27 pm by Aaron Jordan
This suggests that billions of dollars, which should be directed to funding health care for our seniors, are instead going to fraudsters taking advantage of American taxpayers and the elderly. [read post]
5 May 2017, 10:11 am by Fraud Fighters
“We rely on doctors to provide honest, independent recommendations regarding clinical testing,” said Acting Assistant Attorney General Chad A. [read post]