Search for: "Daniel Shores"
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4 Feb 2009, 6:02 am
Daniel Sokol Deborah Haas-Wilson (FTC) and Christopher Garmon (FTC) discuss Two Hospital Mergers on Chicago's North Shore: A Retrospective Study in their latest working paper, one of a series of working papers to address hospital merger retrospectives.... [read post]
16 Mar 2010, 2:22 am
Daniel Stephen, 43, Miami Shores, Florida and Patricia De Pons, 54, Miami Shores, Florida pled (Stephen, De Pons) guilty to conspiracy to commit mail fraud in connection with a vacant land sale scheme that defrauded more than 1,000 victims out of $10.6 million. [read post]
16 Dec 2009, 2:21 am
Fortunately, there are a lot of kind-hearted people on the Lower Shore who never remain indifferent to the problems of others. [read post]
20 Dec 2010, 8:38 pm
Tina Daniel said. [read post]
1 Sep 2009, 3:11 am
Daniel Stephen, 42, Miami Shores, FL, Clotilde Jean, 43,Miramar, FL, and Patricia DePons, 53, Miami Shores, FL, were indicted on August25, 2009, for a real estate fraud scam perpetrated in Miami Dade County, Florida. [read post]
13 Apr 2015, 3:13 pm
Daniel is a graduate of U.C. [read post]
20 May 2010, 2:53 am
Daniel Stephen, 43, Miramar, Florida, and Patricia De Pons, 53, Miami Shores, Florida, have been sentenced in connection with their participation in a fraud scheme to sell vacant land to more than 1,000 victims. [read post]
24 Mar 2013, 5:14 pm
John Leadbeater, 54, Kearny, New Jersey, and Daniel Cardillo, 49, Wildwood, New Jersey, have been indicted and charged as alleged conspirators in a $13 million mortgage fraud scam that used phony documents and straw buyers to make illegal profits on overbuilt condos at the Jersey shore are charged in connection with the scheme. [read post]
13 Apr 2015, 2:13 pm
Daniel is a graduate of U.C. [read post]
13 Apr 2015, 3:13 pm
Daniel is a graduate of U.C. [read post]
14 Sep 2015, 5:39 am
The Eastern Shore town’s mayor and council voted 14-1 last week in favor of Daniel Hurlihy’s application for one of 15 cultivating licenses that Maryland will ... [read post]
5 Sep 2014, 10:40 am
Havertown-based attorney Daniel J. [read post]
12 Nov 2007, 2:07 pm
It was a short trip from the North Shore Animal League in Port Washington, L.I. where Levine found and adopted him. [read post]
31 Dec 1969, 4:00 pm
Ohio lawmakers are expected to begin circulating language soon for a bill aimed at bailing out—Davis Besse and Perry—two nuclear power plants that sit along Lake Erie on Ohio’s north shore. [read post]
24 Oct 2010, 2:50 pm
A scuba diver who was left at a dive site while on a scuba diving excursion was awarded $1.68M in a negligence lawsuit after a jury found Ocean Adventures Dive Co. and Sundiver Charters at fault in abandoning Daniel Carlock 12 miles off of the shore during a chartered dive. [read post]
2 Oct 2008, 10:00 pm
Daniel O'Connell, Irish lawyer-politician, fighter, charmer, Muse. [read post]
2 Jul 2012, 5:01 am
See Daniel Horowitz, The IRS as Tax Preparers? [read post]
30 Aug 2010, 11:47 am
Disturbing, potentially devastating news from the Jersey Shore. [read post]
15 Apr 2016, 6:54 am
When is it ok to have off shore accounts? [read post]
6 Nov 2017, 5:11 pm
Basham continued driving on the city streets and led pursuing police to the shore of Lake Arlington where he drove directly into the body of water. [read post]