Search for: "People v. Luna" Results 1 - 20 of 69
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3 Apr 2024, 9:01 pm by renholding
People who had to figure out a way to pay for their mortgage, education, retirement, and so on. [read post]
26 Jul 2023, 9:01 pm by renholding
Among others, I want to thank Mika Morse in the Chair’s office, Luna Bloom and her team in the Division of Corporation Finance, the Division of Economic and Risk Analysis, the Office of General Counsel, and others throughout the Commission. [read post]
13 Jul 2023, 4:31 am by Norman L. Eisen
He has now taken testimony from two of the most important witnesses in the case, former Vice President Pence[1] and Trump’s former Chief of Staff Mark Meadows,[2] and recently interviewed a third, Trump’s personal lawyer Rudy Giuliani.[3] Smith has also taken testimony from an array of other key witnesses including: former White House Counsel Pat Cipollone,[4] his former deputy Pat Philbin,[5] former White House Deputy Chief of Staff Dan Scavino,[6] former National Security Advisor… [read post]
23 Mar 2023, 9:05 pm by Claire Hill
In West Virginia v. [read post]
14 Mar 2023, 8:19 am by Unknown
The action charges KuCoin with failing to register as a securities and commodities broker-dealer and falsely representing itself as an exchange (People of the State of New York v. [read post]
27 Feb 2023, 6:34 am by Unknown
By Suzanne CosgroveNew York Attorney General Letitia James has sued the cryptocurrency platform CoinEx for falsely representing itself as a crypto exchange and failing to properly register the company with U.S. regulators or with the state of New York, a violation of New York’s Martin Act (People Of The State Of New York, by Letitia James, Attorney General Of The State Of New York, v. [read post]
22 Feb 2023, 5:13 am by Emma Snell
  Former Mexican anti-drug czar Genaro García Luna has been convicted of drug trafficking in a New York Court. [read post]
16 Jun 2022, 10:04 am by John Elwood
” Petitioner Miguel Luna Perez was a student in the Sturgis, Michigan, public school district. [read post]
31 Jul 2018, 10:40 am by Kevin Kaufman
The state’s high and economically inefficient taxes are only one of several reasons for the outmigration of people and jobs, but taxes are an important consideration and one within policymakers’ power to address. [read post]