Search for: "Timothy Donegan" Results 1 - 3 of 3
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12 Sep 2015, 5:53 am
Reynolds, Thomas Donegan, Reena Agrawal Sahni, Joel Moss, Azad Ali, Timothy J. [read post]
21 Apr 2016, 4:15 pm by EB-5
 In addition, Quiros’s alleged misappropriations of investor funds for personal use include: over $2 million to purchase an apartment at Trump Place in New York City; millions of dollars to pay personal income taxes and other personal expenses; and over $20 million to purchase Jay Peak and Q Burke Resorts [Source:  Timothy McQuiston, “State Files Suit Alleging Investor Fraud at Jay Peak, Inc EB-5 Projects,” Vermont Business Magazine, 2016.04.14].Stenger and Qiros… [read post]
5 Jul 2020, 4:37 pm by INFORRM
United States New York federal judge LaShann DeArcy Hall has refused to dismiss a libel claim against “Shitty Media Men” creator Moira Donegan. [read post]