Search for: "Four Star Management Group, LLC" Results 1 - 20 of 109
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30 Nov 2023, 7:38 am by INFORRM
  The first four claimants  were members of a family who had operated a property management/estate agency business, the fifth and sixth claimants. [read post]
12 Jul 2023, 3:00 am by Jon L. Gelman
 Below is a full list of Stop-Work Orders issued by NJDOL and the cities where the violation(s) took place: ATLANTICVegans Are Us, LLC: Atlantic CityBERGENReliant IT: East Rutherford (2)Zenith Construction: MahwahGorilla Netting, LLC: MahwahPremier Building & Construction Management: ParamusLittle Purse, LLC t/a Shumi Japanese Restaurant: RidgewoodUrban City Creations, LLC: RidgewoodBURLINGTONEdgewood Company: Columbus, Edgewater Park,… [read post]
20 Mar 2023, 2:56 am by INFORRM
The cybersecurity group VX Underground discovered the stolen data posted on the group’s data forum. [read post]
24 Feb 2023, 3:00 am by Jim Sedor
Yahoo News – Jessica Piper (Politico) | Published: 2/22/2023 One of George Santos’s first acts as a candidate for Congress in 2019, according to his campaign finance filings, was making a series of four-figure contributions from his campaign to a pair of local Republican groups and former President Trump’s reelection committee. [read post]
15 Dec 2022, 8:04 am by Jim Sedor
Police Raid More EU Parliament Offices in Corruption Probe MSN – Samuel Petrequin (Associated Press) | Published: 12/12/2022 Prosecutors investigating alleged influence peddling at the European Parliament charged four people with corruption, participation in a criminal group, and money laundering. [read post]
30 Nov 2022, 11:46 am by Brent Wieand
Within four months after the owners purchased the Villages, the facility’s star rating plummeted from 3 stars to 1 star, the lowest possible quality rating. [read post]
22 Jul 2022, 4:00 am by Jim Sedor
Put Arizona First said it was funded entirely by an entity called SPH Medical LLC, whose address, according to the form, was a UPS store in Phoenix. [read post]
22 Apr 2022, 4:00 am by Jim Sedor
Campaign Finance Watchdog Cracks Down on Untraceable Super PAC Donations MSN – Zach Montellaro (Politico) | Published: 4/15/2022 A statement from four of the six members of the FEC indicated the agency would now start cracking down on straw donations to super PACs that are funneled through limited liability companies (LLCs) by requiring disclose of who is behind the LLCs. [read post]
11 Feb 2022, 3:00 am by Jim Sedor
Canada Canada – Faith Goldy, Far-Right 2018 Toronto Mayoral Candidate, Faces Possible Prosecution Over Election Finances Toronto Star – David Ryder | Published: 2/9/2022 Faith Goldy, a far-right pundit who has promoted white supremacy, faces possible prosecution over her 2018 Toronto mayoral campaign fundraising. [read post]
29 Dec 2021, 9:22 am by Bob Ambrogi
In 2015, AppFolio, which then owned practice management platform MyCase, went through an IPO, but its primary products were not in legal, but in property management. [read post]
29 Dec 2021, 9:22 am by Bob Ambrogi
In 2015, AppFolio, which then owned practice management platform MyCase, went through an IPO, but its primary products were not in legal, but in property management. [read post]
10 Dec 2021, 3:00 am by Jim Sedor
Andrew Cuomo, against allegations of sexual misconduct than he had acknowledged, either publicly or to CNN management. [read post]
6 Aug 2021, 4:00 am by Jim Sedor
But Trump’s Political Groups Are Still Spending Donor Money at His Properties. [read post]
8 Mar 2021, 7:05 am by Venkat Balasubramani
She used the account to post both personal and professional items, but she involved JLM in many aspects of managing the account. [read post]
31 Jan 2021, 4:13 pm by INFORRM
Last Week in the Courts On 25 January 2021 Saini J heard an application in the case of Qatar Airways Group Q.S.C.S v Middle East News FZ LLC & ors. [read post]
28 Jan 2021, 8:30 pm by Jim Sedor
Kroger Unknowingly Funneled Donations to a Militant Group. [read post]
23 Oct 2020, 3:00 am by Jim Sedor
The Chinese account is controlled by Trump International Hotels Management LLC, which records show paid $188,561 in taxes in China while pursuing licensing deals there from 2013 to 2015. [read post]
11 Sep 2020, 3:00 am by Jim Sedor
But the frequency and total of his expenditures raised alarms from good-government groups that he could be misusing his election funds. [read post]