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30 Jun 2014, 8:59 am
The scheme involved the allegedly bogus oil and fuel company, KGTA Petroleum, set up by Thomas Abdullah and Kenneth Grant. [read post]
7 Jun 2014, 1:29 pm
The law offices of Gana LLP are investigating client claims regarding the Securities and Exchange Commission (SEC) complaint against Thomas Abdallah (a/k/a Tom Abraham), Kenneth Grant and their company KGTA Petroleum, Ltd. [read post]
25 Jun 2015, 9:49 pm
Commenting on the indictment of Northeast Ohio residents Thomas Abdallah, Mark M. [read post]
28 Apr 2010, 11:35 am
Judge Thomas Gainer ruled today that DUI evidence cannot be used in a trial against Chicago police officer John Ardelean. [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]
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]
3 Aug 2006, 2:43 pm
"So you can read the Court's lengthy analysis if you're fascinated by plans of allocation, but if you're not (perhaps because you are normal), you will be satisfied to know that the Third Circuit, led by Judge Thomas L. [read post]
27 Apr 2010, 9:47 pm
Today, Judge Gainer ruled, it’s the second time a judge has ruled in this case, that the police can’t use video of the accused (also a police officer) drinking several drinks in a bar prior to a tragic accident.April 27, Chicago, ILKey evidence can’t be used against a Chicago cop filmed drinking large amounts of alcohol minutes before he was involved in a car crash that claimed the lives of two young men, a Cook County Judge ruled this morning.Judge Thomas… [read post]
28 Apr 2010, 9:21 am
Several relatives of one victim erupted in anger at the decision, shouting obscenities and scuffling with court deputies, creating a scene that revealed the raw emotions behind the long and controversial case… Circuit Judge Thomas Gainer ruled police had no probable cause to arrest off-duty Officer John Ardelean, 36. [read post]
28 Dec 2009, 6:33 am
The third witness was Lawrence Gainer who testified that while he and Wilson were incarcerated together, Wilson had confessed to the murder. [read post]
9 May 2010, 5:10 pm
" A few days ago I commented on Judge Gainer. [read post]
28 Apr 2010, 9:17 am
Judge Thomas Gainer Jr.'s ruling throws out Ardelean's arrest based on a lack of probable cause. [read post]
10 Apr 2009, 6:29 am
In a motion filed Wednesday, Placek informed Circuit Judge Thomas Gainer Jr. that the public defender's annual allotment in the fund had been used up. [read post]
4 Jun 2010, 8:59 pm
None of the four officers at the scene reported any sign that Ardelean was drunk, and he was not given a breathalyzer test until eight hours after the crash.Judge Thomas Gainer Jr., who ruled that Ardelean had been arrested and detained without probable cause, disputed claims that there was a possibility of conspiracy among police officers to protect one of their own. [read post]
11 Apr 2016, 8:00 pm
See, e.g., Man in the Cloud Attacks, Imperva, Hacker Intelligence Initiative Report, p. 5 (2016); Mehmet Sinan İnci, Berk Gülmezoğlu, Gorka Irazoqui, Thomas Eisenbarth, and Berk Sunar, “Seriously, get off my cloud! [read post]
14 Jul 2011, 7:44 am
Over at Calling the Shots, breast cancer survivor Beth Gainer knows better than most the value and importance of personal accountability. [read post]
18 Oct 2007, 11:33 am
In Tier 2, the big net gainers are Florida State (+20%) and Rutgers-Camden (+16%). [read post]
15 Nov 2007, 7:21 am
The Georgia cerebral palsy resource guide was assembled by United Cerebral Palsy. [read post]
