Search for: "Johnson v. SC Tax Commission" Results 1 - 4 of 4
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1 Mar 2017, 9:30 am by Legal Beagle
  As summarised in an Isle of Man judgment, the scheme resembled a “Ponzi” scheme in that apparent repayments to HC were in fact funded in a circular way by HC itself:  see paragraph 30 of the judgment of His Honour Deemster Corlett, Heather Capital Limited v KPMG Audit LLC, 17 November 2015. [9]        A third party, Nicholas Levene, was a participant in the scheme. [read post]
5 Jun 2020, 3:00 am by Jim Sedor
Campaign Funds for Judges Warp Criminal Justice, Study Finds New York Times – Adam Liptak | Published: 6/1/2020 In Gideon v. [read post]
12 Mar 2012, 8:13 am by Ronald Collins
Breyer, Energy Regulation by the Federal Power Commission (1974) Yet other works that caught my attention, for various reasons, include the following works: William H. [read post]
31 Jan 2010, 7:16 pm by admin
– Gene Johnson, The Seattle Times, January 26, 2010 Washington state will do more to prevent polluted stormwater from running off state highways into rivers, lakes and Puget Sound. [read post]