Search for: "Vicki Cash"
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19 May 2023, 11:15 pm
.▫️According to its website, FFF will preview short films from over 40 countries, with entrants competing for a cash prize fund of €45,000. [read post]
2 Feb 2023, 9:37 pm
Vicky Cann of the Corporate European Observatory identified some 431 suspicious entries, which were then reviewed by the register’s secretariat. [read post]
20 Aug 2021, 4:00 am
California – El Monte Council Removes Colleague’s Title, Extra Duties Following Lobbyist Gift Scandal San Gabriel Valley Tribune – Jason Henry | Published: 8/13/2021 The El Monte City Council removed Vicky Martinez Muela from her position as mayor pro tem and revoked her membership in outside commissions in response to allegations she accepted thousands of dollars in gifts from a lobbyist, including a partial payment for a breast augmentation surgery. [read post]
5 Jun 2020, 9:30 am
Rong “Vicky” Sun, 34, of Fayetteville, Georgia, will be sentenced on June 29th for the violation. [read post]
14 Nov 2019, 8:06 am
This can help confirm suspicion of agent fraud (for example, premium rebating or other illicit funding) or avoidance of reporting cash (such as conversion of large cash payments to cashier’s checks or wires for submission to the company). [read post]
9 Apr 2019, 7:51 pm
Felis argued that at the outset of the multi-year litigation the “red fee-building flag went up” when Vicki Felis’ lawyers twice asked the court and obtained large distributions of cash to fund her lawyers and the business valuators. [read post]
22 Mar 2018, 3:55 am
Vicki M. [read post]
22 Mar 2018, 3:55 am
Vicki M. [read post]
27 Oct 2017, 5:00 am
Vicki Marble about her stance on gun legislation and past comments she made about health issues among black people. [read post]
5 May 2017, 3:00 am
The idea surfaced again when Vicki Robin and Joe Dominguez wrote Your Money Or Your Life in 1992 and again in the 1997 documentary Affluenza. [read post]
5 May 2017, 3:00 am
The idea surfaced again when Vicki Robin and Joe Dominguez wrote Your Money Or Your Life in 1992 and again in the 1997 documentary Affluenza. [read post]
6 Apr 2017, 1:45 pm
Vicki Shabo, Vice President of the National Partnership for Women and Families, testified about the legislation’s impact on workers. [read post]
17 Feb 2017, 12:35 pm
Member of the Legislative Assembly Vicki Huntington’s bill, “Cash for Access Elimination Act, 2017,” prohibits members of the Executive Council and their employees from attending fundraising functions, personally soliciting political contributions, or attending or inviting individuals and organizations to attend fundraising functions. [read post]
23 Sep 2016, 1:54 pm
Winners in each of the categories receive a $750 cash award, with the Grand Prize winner receiving a $1,500 cash award. [read post]
28 Oct 2015, 7:07 am
Felis argued that at the outset of the multi-year litigation the “red fee-building flag went up” when Vicki Felis’ lawyers twice asked the court and obtained large distributions of cash to fund her lawyers and the business valuators. [read post]
28 Oct 2014, 5:29 pm
Investigators found that the 49 checks given to Daniel were meant to be held in escrow but were instead cashed by Daniel. [read post]
20 Aug 2014, 7:41 am
Darryl Burke, 50, and Vicki Garland, 50, both of Delray Beach, Florida, were sentenced by U.S. [read post]
6 Feb 2014, 9:58 am
Darryl Burke, 50, and Vicki Garland, 50, both of Delray Beach, Florida, were convicted by a federal jury of bank fraud and wire fraud conspiracy, after a two and half week trial before U.S. [read post]
26 Jun 2013, 5:04 am
On November 16, 2005, Kouruklis was using the joystick and monitor in his office to locate Vicky Pappas, the treasurer's chief legal counsel. [read post]
8 Mar 2013, 12:00 am
David Gale it seems, is a UKIP activist, an unsuccessful candidate for Police Commissioner, and the man behind a campaign called “Kids for Cash Court Scandal” – and it’s this campaign which interested me (I don’t usually spend much time trawling UKIP websites). [read post]
