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5 Feb 2010, 7:49 am by Judicial Watch Blog
  At least one of the cases listed in the detailed senate report involves a criminally convicted U.S. congressman from Louisiana, William Jefferson, who is serving a 13-year sentence for operating a massive bribery scheme. [read post]
3 Jun 2016, 8:40 am by The Law Offices of John Day, P.C.
The head of this investment scheme, Brindley, kept giving reasons it failed to close when promised—an additional license was needed, the money had to be moved to a mint in Scotland, he had to get an anti-terrorism certificate from the government—and asking for more money to help accomplish the eventual release of the cash. [read post]
29 Apr 2010, 11:10 am by Mark Bello of Lawsuit Financial Corp.
Legal funding is contingent on your lawsuit recovery; if you lose the case you do not have to repay the money. [read post]
DONATE NOW The post Russian authorities initiate criminal case against Alexei Navalny for fraud appeared first on JURIST - News - Legal News & Commentary. [read post]
15 May 2010, 12:00 am by familoo
Result: no money saved for HMCS, but a considerable additional expense to the legal aid fund, to the Local Authority and to the Prison Service. [read post]
10 Nov 2022, 7:36 am by David J. Halberg, Esq.
One such possibility in Broward car accident cases is accepting money on-the-spot from the at-fault driver. [read post]
16 Jan 2013, 6:48 am by Doug Cornelius
Sources: Los Angeles Check Cashing Store, Its Head Manager and Compliance Officer Sentenced for Violating Anti-money Laundering Laws Los Angeles Check-Cashing Store, Manager, Compliance Officer Sentenced by Samuel Rubenfeld in’s Corruption Currents [read post]
1 Mar 2012, 8:23 am by James Hamilton
In a case involving Lehman Brothers International, the UK Supreme Court ruled that a statutory trust arises with regard to client money upon receipt of the money by the firm and not when the money is placed in a segregated client account. [read post]
27 Mar 2017, 4:37 am by Jon Hyman
If judges and juries will run your employment decision through the fairness filter, shouldn’t you save yourself some time, money, and aggravation and do the same before reaching these decisions? [read post]
28 Jun 2023, 7:11 am by Searcy Law
Their economic losses will include this money, which they must now pay out. [read post]
28 Jun 2023, 7:11 am by Searcy Law
Their economic losses will include this money, which they must now pay out. [read post]
15 Dec 2013, 2:32 am by Jon Gelman
Players Sue League Over Head Injuries ( Replacement Lawsuit: ASR Settlement ($2.5 Billion) Benefits Announced ( DWC Get Out of the Way ( Compensation For Firefighters Discussed ( COLA Bill - Legislative Hearings Scheduled ( [read post]
23 Nov 2014, 7:25 am by Andrew Delaney
The SCOV concludes by giving the Goodrums a heads-up about a potential tax exemption that might apply in their case. [read post]
22 Sep 2010, 1:00 pm by Law Office of Marcia G. Shein, P.C.
The former head bank teller took the money from the credit union's vault and teller drawers. [read post]
26 Mar 2010, 10:03 am by Lyle Denniston
———————- In a major new ruling on money in politics, almost certainly headed for the Supreme Court, a three-judge U.S. [read post]
11 May 2007, 5:29 am
This case stems from the horrific death of Katie Autry at WKU and the subsequent wrongful death action by her parents against WKU and The Student Life Foundation, Inc. [read post]