Search for: "Marie Curran" Results 1 - 20 of 33
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
30 Apr 2013, 10:00 am by Trusts EstatesProf
79-year-old millionaire, Mary Curran pleaded guilty for tax evasion and was sentenced to one year of probation in federal court. [read post]
26 Apr 2013, 8:11 am by royblack
   Check out other news articles about the Mary Estelle Curran case here. [read post]
28 Apr 2013, 4:28 pm by Charles Rubin
79 year-old Mary Estelle Curran received good new when she was sentenced for criminal tax evasion and failing to file reports of foreign bank accounts on UBS Swiss accounts she inherited from her husband.The good news was that the judge awarded no jail time and only probation, and then immediately revoked the probation. [read post]
28 Apr 2013, 4:28 pm by Charles Rubin
79 year-old Mary Estelle Curran received good new when she was sentenced for criminal tax evasion and failing to file reports of foreign bank accounts on UBS Swiss accounts she inherited from her husband.The good news was that the judge awarded no jail time and only probation, and then immediately revoked the probation. [read post]
10 Jan 2013, 11:00 am by Paul Caron
Tax Case in Florida Forbes, Florida Widow Guilty + $21M Penalty For Inherited Swiss + Liechtenstein Accounts Huffington Post, Mary Estelle Curran, 79-Year-Old Ex-UBS Client, Facing 6 Years In Prison Over Tax Evasion Reuters, Former UBS Client In Florida Pleads Guilty to Tax... [read post]
15 Feb 2017, 6:33 am
Explaining Chinese National Oil Companies’ overseas investments Laura-Marie Töpfer, Institutional change in Chinese cross-border finance: foreign investors, the party-state and power resources [read post]
28 Aug 2019, 2:53 am by Chris Attig
Wilkie (17-4555) appeared first on Attig Curran Steel, PLLC. [read post]
30 Mar 2009, 8:04 am
Mary Ann Curran (Director, Systems Analysis Branch, Life Cycle Analysis, EPA) Discussed variations on the idea: life cycle assessment v. life cycle analysis v. life cycle management (which includes social needs). [read post]
26 Apr 2013, 6:22 am by David Oscar Markus
A federal judge said Mary Estelle Curran deserves a presidential pardon.Blasting the government for prosecuting the woman who had already paid a whopping $21.6 million penalty to the Internal Revenue Service, U.S. [read post]
14 Aug 2019, 6:09 am by Adam Faderewski
Curran, 83, of Spicewood, died July 8, 2019. [read post]
10 Jan 2013, 3:04 pm by LindaMBeale
  Mary Estelle Curran, 79-year-old ex-UBS client, facing 6 years in prison over tax evasion, HuffPost (Jan 8, 2013). [read post]
31 Dec 2006, 11:10 am
Boese, Virginia Association of Independent SchoolsKenneth and Mary Alice Booth, Concerned ParentsElisabeth A. [read post]
4 Jun 2018, 8:24 am by Christine Corcos
It will, in the process, raise new questions about the remit of legal, poetic or artistic knowledge.Our speakers are: Kevin Curran (University of Lausanne), Maksymilian Del Mar (Queen Mary, University of London), Kathy H. [read post]
4 Jun 2018, 8:24 am
It will, in the process, raise new questions about the remit of legal, poetic or artistic knowledge.Our speakers are: Kevin Curran (University of Lausanne), Maksymilian Del Mar (Queen Mary, University of London), Kathy H. [read post]
22 Aug 2023, 2:15 am by Greg Lambert
In this episode of The Geek in Review, hosts Greg Lambert and Marlene Gebauer interview three guests from UK law firm Travers Smith about their work on AI: Chief Technology Officer Oliver Bethel, Director of Legal Technology Sean Curran, and AI Manager Sam Lansley. [read post]
11 Sep 2008, 6:52 am by Keith
Little Rock, AR 72116 Albritton, Allison Curran 2325 Apple Blossom Lane Conway, AR 72034 Allen, Katie Summer 11901 Pleasant Ridge Rd, #127 Little Rock, AR 72223 Ament, Jeremy Scott 645 N. [read post]