Search for: "Michael Santo v City of New York"
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7 Nov 2008, 1:47 pm
August 12, 2008), where the defendants were charged with two frauds, one involving bribes to representatives of public utility companies and another involving false statements to procure New York City construction contracts. [read post]
20 Oct 2009, 6:49 am
Oct 08, 2009) (NO. 1136)Steven Banks, The Legal Aid Society, New York (Michael C. [read post]
13 Oct 2023, 4:00 am
George Santos pleaded guilty to a fraud conspiracy charge and implicated Santos in a scheme to embellish his campaign finance reports with a fake loan and fake donors. [read post]
17 Apr 2015, 1:53 pm
Corporation Counsel of the City of NY, New York, New York Richard G. [read post]
23 Dec 2022, 3:00 am
Supreme Court’s ruling that struck down Roe v. [read post]
17 Nov 2023, 3:00 am
Supreme Court’s ruling in Dobbs v. [read post]
1 Oct 2021, 4:00 am
“Not since Bush v. [read post]
26 Jan 2023, 7:45 pm
Mystery Deepens Around George Santos’s $700,000 in Campaign Loans Seattle Times – Michael Gold and Nicholas Fandos (New York Times) | Published: 1/24/2023 An updated campaign finance report raised new questions about the source of six-figure loans that U.S. [read post]
5 Aug 2009, 4:00 am
Burns, and Michael F. [read post]
2 Oct 2015, 1:26 pm
While Netanyahu addressed the U.N. in New York, Israel sent hundred sof troops to the West Bank following the murder of a settler couple. [read post]
30 Oct 2023, 12:11 pm
In Spring 2023, New York City Mayor Eric Adams announced a new policy calling for the city to relocate migrants outside of the city’s five boroughs. [read post]
16 Sep 2009, 1:47 pm
(Fairhaven, MA; Lawrence Santos, President) A&B Tax And Bookkeeping Service, Inc. [read post]
27 Apr 2017, 1:30 am
Rogers College of Law, Promotion of Drugs and Devices: Off-Label and No-LabelJason Smith, California State University, East Bay, Health, the First Amendment and the Ethics of the Patient-Physician Interaction Health Care Financing and Regulation Session 1B – Room 245Developments in Mental Health Parity and Addiction Equity: Enforcement, Guidance and ImplementationModerator: Paul Lombardo, Georgia State University College of LawMelissa Alexander, University of Wyoming College of Law, Autonomy… [read post]
30 Dec 2020, 2:19 pm
Beebe and Zagaris discussed the use of letters rogatory in the Spanish cum-ex tax fraud suit in New York. [read post]
30 Dec 2020, 2:19 pm
Beebe and Zagaris discussed the use of letters rogatory in the Spanish cum-ex tax fraud suit in New York. [read post]
