Search results
Results From The WOW.Com Content Network
His client list included Citicorp, J. C. Penney, Ed Morse Automotive Group, National Beverage, Silversea Cruise Lines, Supra Telecom, and Wells Fargo. [9] Until he was permanently disbarred by the Florida Supreme Court on November 25, 2009, Rothstein was a member of the Florida Bar and admitted by the United States Supreme Court .
The redemption movement is an element of the pseudolaw movement, mainly active in the United States and Canada, that promotes fraudulent debt and tax payment schemes. [1] The movement is also called redemptionism. [2]
Nicholas Cosmo (born 1971) is an American former businessman and white-collar criminal.He was arrested January 26, 2009 on charges of an estimated $370–413 million Ponzi scheme. [1]
A daily look at legal news and the business of law: Major Law Firm Helps "Nigerian" Scam Defraud Americans Two Baker Hostetler partners helped defraud nine investors of over $1 million in a ...
A federal judge ordered an end to the U.S. Securities and Exchange Commission's 16-year-old lawsuit over Allen Stanford's $7.2 billion Ponzi scheme, directing the financier and two former ...
The current oath, based on the United States Oath of Allegiance, was first enshrined in Commonwealth Act No. 473, the Revised Naturalization Law of 1939, with the modern version enshrined in Republic Act No. 9225, the Citizenship Retention and Re-acquisition Act of 2003.
8 warning signs of a debt collector scam Receiving a call, email or letter from a company purporting to be a debt collector can spark alarm. Before disclosing any information, look for these eight ...
Poe was eventually taken in by the Militar family, [1] with Sayong Militar's in-law Edgardo, who was a signatory on the child's foundling certificate, considered to be her possible father. [6] Her name on her original Certificate of Live Birth was given as Mary Grace Natividad Sonora Militar. [ 7 ]