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9 May 2024, 2:00 pm
The Arizona firm waited for their bank’s notification that the check they received from the “debtor” was valid before issuing payment to “Groat Machinery, Inc. [read post]
1 May 2024, 10:16 pm
LPL Financial Holdings Inc. serves nearly 23,000 financial advisers and manages over $1.44 trillion in advisory and brokerage assets as of March 31, 2024. [read post]
13 Feb 2024, 11:53 am
This post summarizes a published criminal law case released by the Fourth Circuit Court of Appeals during January 2024. [read post]
30 Jan 2024, 9:50 am
Grace & Company, Inc., Alvin H. [read post]
10 Nov 2023, 6:00 am
Bipartisan Group Requests Data on ‘Burden’ of Swipe Fees on Federal BudgetPunchbowl News – November 7, 2023 We’ve got another salvo to report in Washington’s credit card wars. [read post]
5 Oct 2023, 7:26 am
The attorney has not heard back from the owner, so they assume that they were the intended victim of a scam. 1 Groat Machinery, Inc. 39555 Orchard Hill Place Novi, MI 48375 ATTN: Mr. [read post]
22 Sep 2023, 6:54 am
But checks still won’t be in the mail for some time. [read post]
25 Aug 2023, 7:02 am
US Check Use for Payments Exceeds Other Countries: FedPayments Dive – August 22, 2023 The Fed’s latest check use report points to the persistence of checks in U.S. payments relative to other countries. [read post]
10 Feb 2023, 5:45 pm
One brief news article about the outbreaks, probably buried on the back pages of The Washington Post, was published on October 9, 1982. [read post]
9 Dec 2022, 7:04 am
” The scammer claimed they had been doing business with a company named HBS Systems Inc. in Richardson (which the attorney called and verified is a real company), that HBS had violated a copyright on some software, had admitted to this, and had settled on $2.9 million as a settlement. [read post]
2 Dec 2022, 11:53 am
” The scammer claimed they had been doing business with a company named HBS Systems Inc. in Richardson (which the attorney called and verified is a real company), that HBS had violated a copyright on some software, had admitted to this, and had settled on $2.9 million as a settlement. [read post]
19 Aug 2022, 4:00 am
National/Federal FBI Arrests Ex-Congressman on Charges of Fraud and Money Laundering MSN – Praveena Somasundaram (Washington Post) | Published: 8/16/2022 Former U.S. [read post]
20 May 2022, 7:35 am
No Labels, Inc., decided today by Judge Paul Byron (M.D. [read post]
13 May 2022, 2:22 pm
Sunless, Inc. sells Mystic Tan Solution to be used in Mystic Tan booths, which it deems the Mystic Tan Experience. [read post]
19 Apr 2022, 12:37 pm
” The State Department explained that “[d]isclosure of [the documents] . . . risk[ed] circumvention of the law because terrorists . . . could use [them to formulate strategies for] conceal[ing] derogatory information, provid[ing] fraudulent information, or otherwise circumvent[ing] the security checks . . . . [read post]
13 Mar 2022, 9:41 am
Recognizing the year's worst in government transparency. [read post]
17 Dec 2021, 11:17 am
There were millions of customers signing up … and they had billions of dollars of assets on their (platforms),’” Cuy Sheffield, Visa Inc. [read post]
17 Dec 2021, 11:17 am
There were millions of customers signing up … and they had billions of dollars of assets on their (platforms),’” Cuy Sheffield, Visa Inc. [read post]
17 Sep 2021, 4:00 am
They both said they would invest the proceeds of their sales in diversified index funds or hold them in cash. [read post]
20 Aug 2021, 4:00 am
DeJoy Bought Up to $305,000 in Bonds from USPS Board Chair’s Investment Firm MSN – Jacob Bogage and Douglas MacMillan (Washington Post) | Published: 8/14/2021 Postmaster General Louis DeJoy purchased up to $305,000 in bonds from an investment firm whose managing partner, Ron Bloom, also chairs the U.S. [read post]
