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Moreover, seven people convicted of Cáceres’s murder were sentenced to 30 and 50 years in prison. [read post]
15 May 2024, 3:37 am by rickgeorges
Normally, watching the varied ways in which people lie and make excuses for past conduct is boring. [read post]
15 May 2024, 1:59 am by EitanBA
Scammers then attack businesses or consumers posing as trusted people, and trick unsuspecting victims into providing personal information such as passwords or even transferring money to the scammers’ bank accounts. [read post]
14 May 2024, 7:33 pm by Sabrina I. Pacifici
pdfs.nycourts.gov – /PeopleVs.DTrump-71543/transcripts/ [To Parent Directory] 5/13/2024 4:31 PM 2239131 4-22-2024.pdf 5/13/2024 4:34 PM 2488456 4-23-2024.pdf 5/13/2024 4:34 PM 3407978 4-25-2024.pdf 5/13/2024 4:34 PM 3453757 4-26-2024.pdf 5/13/2024 4:34 PM 3355432 4-30-2024.pdf 5/13/2024 4:34 PM 3540025 5-02-2024.pdf 5/13/2024 4:34 PM 3363923 5-03-2024.pdf 5/7/2024 10:30 PM <dir> 5-06-2024 5/9/2024 1:53 PM … [read post]
14 May 2024, 12:39 pm by Doug Cornelius
  I think most fund managers are already taking steps to make sure they are not doing business with terrorists, drug-dealers and other sanctioned people. [read post]
14 May 2024, 11:09 am by Wiggam Law
Audits and IRS investigations often include income documents such as W-2s and 1099s, expense receipts, or bank statements. [read post]
14 May 2024, 5:52 am by Ambassador (ret) Ian Kelly
The Financial Times reported last week that the Bank of Georgia informed customers “that transfers to Russia in ‘technology, construction, industrial and aviation’ would only be made in rubles. [read post]
14 May 2024, 4:12 am by Beatrice Yahia
The group, Tzav 9, said it planned the blockage, which occurred at the Tarqumiya checkpoint between the West Bank and Israel. [read post]
14 May 2024, 2:55 am by jonathanturley
After lying to Congress, courts, banks, and most everyone else, it will be bad. [read post]
13 May 2024, 2:41 pm by Kyle Persaud
” Harassment, oppression, and abuse includes, but is not limited to: o   Use or threat of violence or other criminal means o   Use of obscene or profane language o   Publishing a list of people who refuse to pay debts, except to a credit reporting agency o   Advertising for sale of any debt, in order to coerce payment. [read post]
13 May 2024, 8:39 am by Mark Ashton
So, if you sell your Merck you can bank on that $15,000 gain factoring into your child support. [read post]
12 May 2024, 8:45 am by Rob Robinson
Pushilin claimed that Russia must seize various Ukrainian cities and “liberate” all of the “Russian people” who live in these supposedly “Russian” cities. [read post]
11 May 2024, 6:03 pm by Yosi Yahoudai
Fortunately, the hospital had recently become a trauma center and was stocking a larger blood bank. [read post]
The central bank governor, along with 14 other people and two companies, are also implicated in the matter. [read post]
Fowler, stated that people were gathering in protest with sticks and stones while “the police were just kind of there in the background. [read post]
11 May 2024, 3:00 am by Yosi Yahoudai
So far, the online petition to remove the watermelon sculpture has collected a little more than 1,000 signatures, and it includes comments from people who signed it. [read post]
10 May 2024, 9:30 pm by Karen Tani
  Ralph Richard Banks, Standford Law, asks, Brown v. [read post]
10 May 2024, 7:35 am by bklemm@foley.com
Covered financial institutions include banks, savings associations, credit unions, and people who hold consumer accounts or provide electronic fund transfer services. [read post]
10 May 2024, 7:23 am by bklemm@foley.com
Broadly, other concerns regarding this Proposed Rule include that limiting late fees will merely cause other fees to rise, may curtail other credit card benefits, and may make it more difficult for people to access credit. [read post]