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2 Aug 2010, 12:12 pm by Bankruptcy Legal Group
" He allegedly gave $250 million to his wife, brother, two sons and a niece, who used it to "fund lavish lifestyles. [read post]
2 Aug 2010, 2:12 pm by On behalf of Bankruptcy Legal Group
" He allegedly gave $250 million to his wife, brother, two sons and a niece, who used it to "fund lavish lifestyles. [read post]
9 May 2012, 6:30 am by Joseph M. Donegan
The U.S Court of Appeals for the Third Circuit upheld previous court rulings that allow judges to take a defendant’s personal spending habits and lifestyle into account when presiding over cases of willful tax evasion. [read post]
29 May 2014, 10:29 am
   Goyal used the funds to support his lavish lifestyle and pay business expenses, including a staff trip to the Caribbean, a $1.4 million home and funding for his wife Marti’s clothing boutiques. [read post]
24 Nov 2009, 12:19 pm by Keith L. Miller
He also apparently used about $3.6 million finance his lifestyle, including a $1 million home in Fairview. [read post]
24 Jan 2022, 8:20 am by David M. McLain
 McWhinney Centerra Lifestyle Center LLC (“MCLC”), a subsidiary of McWhinney Holding Company, LLP (“McWhinney”), and Poag & McEwen Lifestyle Centers-Centerra LLC (“P&M”), a subsidiary of Poag & McEwen Lifestyle Centers, LLC (“PMLC”), formed Centerra LLC. [read post]
14 Dec 2011, 1:34 pm by info@thomasjhenrylaw.com
Only those who are able and willing to follow dietary and other health and lifestyle recommendations are encouraged to consider the procedure. [read post]
30 Sep 2022, 10:38 am by Overhauser Law Offices, LLC
The Defendant, Batter’s Box, LLC (“Batter’s Box”) is an Indiana limited liability company having a principal place of business at 3510 S. [read post]
  Kowalewski used this money to support his extravagant lifestyle, which included the purchase of a $3.9 million vacation home and an unfounded $4 million “salary draw”. [read post]
  Moreover, some of the individuals involved in this scheme misappropriated the investor money to support their extravagant lifestyles, such as Jason Hyatt and Jay Johnson, who allegedly misappropriated at least $5 million of investor funds for personal use. [read post]