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  • Trump accused of vast fraud in NY suit
    Business Lawyer

    Trump accused of vast fraud in NY suit

    September 24, 2022 /

    NEW YORK (AP) — Previous President Donald Trump padded his web worthy of by billions of dollars and habitually misled banking institutions and many others about the price of prized property like golf classes, resorts and his Mar-a-Lago estate, New York’s lawyer standard said Wednesday in a lawsuit that seeks to forever disrupt the Republican’s means to do enterprise in the state. Legal professional Basic Letitia James dubbed it “The art of the steal.” The lawsuit, submitted in point out courtroom in Manhattan, is the culmination of the Democrat’s a few-year civil investigation into Trump and the Trump Group. Trump’s three elder youngsters, Donald Jr., Ivanka and Eric Trump, have…

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    Maria Flores Comments Off on Trump accused of vast fraud in NY suit

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    FTX: Filing reveals staggering mismanagement inside crypto empire

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    November 29, 2022
    Florida man wrongfully convicted of murder is freed by an attorney fresh out of law school

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    June 27, 2022
  • Florida agency accused of stiffing business on COVID test contracts
    Business Agency

    Florida agency accused of stiffing business on COVID test contracts

    July 9, 2022 /

    A health-related worker administers a nasal swab to a affected person at a coronavirus illness (COVID-19) testing centre in Les Sorinieres, close to Nantes, France, June 23, 2022. REUTERS/Stephane Mahe Sign-up now for Cost-free limitless entry to Reuters.com Register Firm claims Florida wanted 600,000 exam kits in March 2020, then backed out right after getting some Florida hasn’t paid $4.4 mln it owes on exam discounts, lawsuit claims (Reuters) – An Alabama company is suing Florida’s Division of Unexpected emergency Administration in excess of promises it stiffed the firm on contracts to purchase hundreds of countless numbers of COVID-19 check kits signed at the start out of the pandemic. In…

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    Maria Flores Comments Off on Florida agency accused of stiffing business on COVID test contracts

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    Business Roundup: Amber Ramirez Insurance Agency grows with new staff and tenant

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    Logistics Agency Working Toward G-Invoicing Compliance > U.S. Department of Defense > Defense Department News

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    November 15, 2022
  • Ohio man accused of unlicensed funeral business arrested
    Home Business

    Ohio man accused of unlicensed funeral business arrested

    October 21, 2021 /

    Shawnte Hardin, 41, faces 37 charges of allegedly providing funeral services without a license. TOLEDO, Ohio — Editor’s note: The above video aired as a report from WTOL 11 sister station 10TV. A 41-year-old man wanted in Lucas County on 37 charges related to providing funeral services without a license is in custody Wednesday after being arrested by Ohio State Highway Patrol troopers. Shawnte Hardin is facing numerous felony charges, including one count of engaging in a pattern of corrupt activity, three counts of records tampering, and eight counts of abuse of a corpse. Hardin has operated businesses in Lucas, Cuyahoga, Summit and Franklin counties since at least 2019. OSHP said…

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    Maria Flores Comments Off on Ohio man accused of unlicensed funeral business arrested

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    December 3, 2021
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