Search for: "KENNETH JEFFREYS"
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9 Jul 2009, 6:16 am
., a mortgage origination company, Aaron Hand, 12/25/1971, Oyster Bay Cove, New York; Eugene Culbreath, 5/30/1973, Valley Stream, New York; Eric Shields, 12/19/1964, Media, Pennsylvania; Matthew McDermott, 10/20/1986, Merrick, New York; Marc Zirogiannis, 5/21/1968; Levittown, New York; Kenneth Law, 6/01/1956, Pelham, New York; Kathleen Scanlon, 1/27/1968, Baldwin, New York; Jeffrey Phelan,… [read post]
8 Feb 2006, 12:01 pm
The trial of Enron executives Kenneth Lay and Jeffrey Skilling began this last week in a Houston, Texas courtroom. [read post]
30 Jun 2014, 8:59 am
According to Ohio.com two former Ohio brokers, Jeffrey L. [read post]
14 Jul 2019, 9:01 pm
Jeffrey Epstein’s sex trafficking scheme that entrapped dozens of teenage girls is disgusting. [read post]
12 Jun 2014, 11:51 am
This article was originally posted on Stock Market Loss Tom Abraham (also known as Thomas Abdallah), Kenneth Grant, their company KGTA Petroleum, Ltd., stockbrokers Jeffrey Gainer and Jerry Cicolani, and others are accused of orchestrating and/or helping to promote a Ponzi scheme related to KGTA, a petroleum company that purported to earn profits by buying and reselling crude oil and refined fuel products, according to a complaint filed by the Securities and Exchange… [read post]
26 Jan 2015, 7:59 am
Jeffrey Charles Leroy Taylor, 40, Fort Lauderdale, Florida, resident was sentenced by U.S. [read post]
26 Nov 2014, 8:00 am
Kraemer (1948) Jeffrey D. [read post]
27 Apr 2008, 7:36 pm
Rustad (Suffolk), Kenneth W. [read post]
20 Nov 2020, 9:36 pm
/Kenneth R. [read post]
1 Aug 2023, 2:41 pm
Link to text of criminal indictment filed in the United States District Court for the District of Columbia 08/01/23 in case number 1:23-cr-00257-TSC, includes for co-conspirators (news reports identify them as Rudy Giuliani; John Eastman; Syndey Powell; Jeffrey Clark, Kenneth Chesebro, and yet unknown.) [read post]
6 Sep 2017, 11:50 am
Citing References A recent draft article by Professors Jeffrey Kuhn (UNC-Business) and Kenneth Younge (EPFL) along with USPTO Economist (and former professor) Alan Marco looks more in-depth at patent citations and arrived at a conclusion parallel to mine: Specifically, we observe a dramatic increase in the number of citations generated per year and relate that change to a small proportion of patents flooding the patent office with an overwhelming number of references. [read post]
22 Nov 2020, 5:43 pm
/Kenneth R. [read post]
7 Jul 2014, 7:01 am
Thomas Abdallah and Kenneth Grant set up a fake company, KGTA Petroleum, which supposedly bought and sold oil and fuel. [read post]
7 Mar 2019, 5:52 am
District Judge Kenneth A. [read post]
7 Aug 2015, 10:18 am
BakerDivision SixPresiding Justice Arthur GilbertAssociate Justice Kenneth R. [read post]
20 Sep 2010, 7:13 pm
by Kenneth Anderson As President Obama prepares to head up to New York for the UN General Assembly meetings, which this year are focused around the 10 year anniversary of the Millennium Development Goals (MDGs), some stories are starting to appear in the papers about the UN and US relations. [read post]
16 Oct 2007, 6:36 am
View the article here | The Smoking Gun10/16/2007Lawyers for Jeffrey Epstein May Try to Settle Expected LawsuitsA number of young women who say they went to the Palm Beach, Fla., mansion of Jeffrey Epstein, the multimillionaire investor charged with soliciting prostitutes, are threatening to file civil lawsuits against Epstein, sources familiar with the case told ABC News.Epstein's lawyers may try to settle with all the women at once, a person familiar with the negotiations… [read post]
11 Nov 2010, 5:56 am
Crandall, Kenneth J. [read post]
11 Aug 2012, 9:08 am
Soon to be a former deputy with the Los Angeles County Sheriff's Department, 46 year old Kenneth Alexander just plead no contest to orally copulating an underage girl. [read post]
28 May 2012, 3:14 pm
(Kenneth Anderson) While we are celebrating Memorial Day and the armed forces, hold a thought for agents of the CIA, which last week held its annual remembrance for those lost in service of the CIA, and attended by hundreds of CIA staff and family members. [read post]
