• Donald Trump's fraud trial began Monday in New York, and the former president is handling it about as well as can be expected-which is to say, terribly. (newrepublic.com)
  • NEW YORK - It's taken just three days to seat a jury of 12 people in the tax fraud trial of Donald Trump's company - surprising even some people involved in the case who thought it would take at least a week to find an impartial panel in heavily Democratic New York City. (pressherald.com)
  • Schemes, scams, frauds. (crimes-of-persuasion.com)
  • In fact, by its very nature, online or cybercrime is truly international: scams, spam, viruses, chat‐room harassment, phishing (identity fraud), and the risks of online shopping and banking are familiar challenges for anyone and everyone in today's world. (emerald.com)
  • Book by November 30th, 2023 and make sure you get the best fare and your preferred suite. (affordabletours.com)
  • He questions the fitness of a very old virgin to adjudicate on the matters of sex and reproduction, and looks with suspicion at her genial relations with dictators, corrupt tycoons, and convicted frauds. (atheistfoundation.org.au)
  • New York Attorney General Letitia James sued Trump and the Trump Organization in September 2022 for business fraud. (newrepublic.com)
  • Trump Organization lawyer William J. Brennan referred to the absent Trump as the "mist in the room. (pressherald.com)
  • They argue the Trump Organization is liable in part because former finance chief Allen Weisselberg, who has pleaded guilty to taking $1.7 million in off-the-books compensation, was a "high managerial agent" entrusted to act on the company's behalf. (pressherald.com)
  • The authenticity of that stone, commonly referred to as the Chowan River Dare Stone, has remained an open question since its appearance in 1937. (mcfarlandbooks.com)
  • NEW YORK-Former President Donald Trump will testify today as the defendant in a civil fraud petition brought by New York Attorney General Letitia James in September 2022. (theepochtimes.com)
  • 5. . . . Indeed, Justin insists that their offspring were mistakenly worshipped by human beings as gods - in classical Greek, the word daimōn referred to an intermediary god-and he thereby indicts the whole of Greek and Roman religious practice as a gigantic fraud perpetrated by the Watchers. (patheos.com)
  • The first attribution of the word does go all the way back to 1925, in a book called Conquering the World by Helen Bridgeman. (discovermagazine.com)
  • The purpose of transferring Mr. Cohen from furlough and home confinement to jail is retaliatory, and it's retaliatory because of his desire to exercise his First Amendment rights to publish a book and discuss anything about the book or anything else he wants on social media. (salon.com)
  • Clearly if there was enough interest in the works originally, there would be plenty of copies of the books around. (techdirt.com)
  • A good book might have been privately reprinted in 100 copies and given to universities, example. (techdirt.com)
  • If there is one book printed, there is likely more, because the amount of time end effort required, especially for older books, to typeset and print the book would suggest that multiple copies would be made. (techdirt.com)
  • Instead, Ms. Palmer decided to rile up the patients and their families directly with her book by describing how outrageously brazen billing practices are (not just an aberration) and showing how people can become common-sense investigators if they receive these shocking bills. (counterpunch.org)
  • Now obviously there are variations as well in levels of honesty and fraud between institutions and practices. (counterpunch.org)
  • In doing so, the book also tells the fascinating story of the Dare Stone and exposes the orchestration of the hoax and its shadowy perpetrators. (mcfarlandbooks.com)
  • As an investigative reporter, Eric has specialized in corporate fraud and toxic torts litigation involving some of the world's most powerful corporations. (akaction.org)
  • Refer to Your Guide to Fees and Interest Schedules . (scotiabank.com)
  • Refer to Your Guide to Fees and Interest Schedules for transaction and service types that qualify for the tiered pricing structure. (scotiabank.com)
  • Furthermore, as already mentioned, recent advances in technical devices, their affordable cost and the current lack of "cybercheating" regulations, make fraud at school more usual or "normal" (sic! (bvsalud.org)
  • 3] Postmodern, feminist, and gender-studies scholars have gone even further by using "the Jew" in the Book of Esther as a metaphor for a variety of minorities (including ethnic, religious, and sexual) living in modern times, in order to foster awareness of the dangers of potential genocide faced by minorities. (jcpa.org)
  • 9] One could read these three works as two parts of one larger and more comprehensive argument: the Books of Ezra and Nehemiah were addressed to the Jews returning to the Land of Israel in order to restore the Jewish community there, while the Book of Esther was addressed to the Jews planning to remain in exile. (jcpa.org)
  • 10] As such, the Book of Esther appears to have been written in order to be deliberately read as the last work of the Hebrew Bible, and is one of the only books in the Bible to take a serious look at the possible challenges and benefits of Jewish life in exile under foreign rule. (jcpa.org)
  • The need arises to maximise accounting income and so private "market discipline" actually operates to increase incentives to engage in accounting fraud. (neweconomicperspectives.org)
  • When he informed his editors at the Times about his book-publishing plans, he recalls, "They were furious. (nybooks.com)
  • She helped Ms. Daniels reapply for Medicaid, and submitted an income chart based on data from her appointment book. (trihealth.com)
  • Online safety is the watchword throughout the book, not just for children (although there are chapters just on that) but on adults, employees, and companies too. (emerald.com)
  • I refer to several editions of the Greek New Testament, which have been published, purporting to be of Griesbach's Text, but in fact retaining some of the false readings which he has decidedly rejected. (google.fr)
  • The Greek word kai·rosʹ often refers to a distinct or marked period of time and can also be rendered "appointed time. (jw.org)
  • The frauds are designed with corporate interests in mind to filch your wallet directly or under the nose of unobservant insurers, from the very design of billing statements to the manipulation of codes. (counterpunch.org)
  • Earn 5X Membership Rewards® Points for flights booked directly with airlines or with American Express Travel up to $500,000 on these purchases per calendar year. (creditcards.com)
  • Any such report must be referred to and referenced in the new manuscript. (cdc.gov)
  • Booking.com will make an effort to obscure email addresses, telephone numbers, website addresses, social media accounts, and other similar details. (booking.com)
  • There is no requirement by law to make a book available to be digitized. (techdirt.com)
  • A publisher may have chosen to make a run of books even if there was no real money in the project, to satisfy a need or desire. (techdirt.com)
  • Referrer must make a booking within that time. (affordabletours.com)
  • By analyzing the particulars of Jewish political vulnerability as depicted in this narrative, as well as the methods used to overcome it, it may be possible to regard The Book of Esther as a sober guide to the limitations and consequences of Diaspora Jewish life. (jcpa.org)
  • 5] This is an approach that would require the book to be understood according to its own inherent logic and integrity as a political work demonstrating the full precariousness of Jewish life in exile. (jcpa.org)
  • Karl Shuve's contribution to Apocalypses in Context traces the Christian use of Jewish apocalyptic, especially of the Book of the Watchers from 1 Enoch, which even makes it into the universal canon of the New Testament (Jude). (patheos.com)
  • Ghosh identifies several of the concepts I consider central to the theory of "control fraud" and the theory's predictive and explanatory strength. (neweconomicperspectives.org)
  • You can review an accommodation that you booked through our platform if you stayed there, or if you got to the property but didn't actually stay there. (booking.com)
  • One group of predictions made in the book addressed what causes a "criminogenic" environment - an environment with incentives so perverse and powerful that it can produce fraud "epidemics. (neweconomicperspectives.org)
  • I mean, this book is made up of more than 120 interviews with people inside the NRA universe and thousands of pages of secret depositions, internal emails, private documents that we used to paint a picture of the NRA over the last decade in this book. (kucb.org)
  • Most remarkably, the text made it into the canon of the Ethiopian church: "the text was accepted into the scriptural canon in the Ethiopian Orthodox Church, as part of a larger collection with the Similitudes of Enoch , the Astronomical Book, the Book of Dreams, and the Epistle of Enoch. (patheos.com)
  • BEG leave to call your attention, and that of your readers, to a literary and theological fraud which appears to have been practised to some extent in England, and by which some may be imposed upon in this country, if not warned against it. (google.fr)
  • This book - The Best Way to Rob a Bank Is to Own One: How corporate executives and politicians looted the S&L industry - is a brilliant exposé of the savings and loan scandal in the US in the early 1980s. (neweconomicperspectives.org)
  • Control fraud is greatly abetted by the incentives thrown up by modern executive compensation systems which allow corporate managers to suborn internal controls. (neweconomicperspectives.org)
  • What readers will find attractive and memorable about this book will be the numerous examples (some would say anecdotes, others would call some of them rather plotlines for films! (emerald.com)
  • we find out their asylum applications were total frauds. (takimag.com)
  • That motivated us to find a "real publisher," Wild Blue Press out of Denver Colorado, and they're bringing out a hardback, paperback, ebook, and audiobook version of Faith Based Fraud. (ministrywatch.com)
  • You can find them by going to Amazon or other online book retailers. (ministrywatch.com)
  • Next-day funding is subject to merchant credit approval and all funds are subject to fraud monitoring. (scotiabank.com)
  • Such letters are a pretty accurate cross section of the general public's attitude toward the subject of that book. (gutenberg.net.au)
  • Full payment is due no later than 150 days (45 days for DACH markets) prior to departure otherwise, booking may be subject to immediate cancellation and any applicable penalties applied. (affordabletours.com)
  • While Cohen's multiple felony counts include fraud and perjury , and his own redemption testimony drew further accusations of lying to Congress , he makes clear that doesn't expect credit from readers given this history with the truth. (salon.com)
  • For ace Hill reporter Thomsen, who is hopelessly confused about "books" and "Google," the cite is: Sam Dolnick, "Asylum Ploys Play Off News to Open Door," The New York Times , July 12, 2011. (takimag.com)
  • But the good news is that FOSTA stays on the books in a more limited manner: the court sharply narrowed FOSTA to address the arguments that its overly broad reach criminalized protected speech and caused a massive chilling effect on online speech. (eff.org)
  • The following is a list of books, articles, and videos about the prime ministers of Canada. (wikipedia.org)
  • These guidelines and standards aim to keep the content on Booking.com relevant and family-friendly, without limiting expression or strong opinions. (booking.com)
  • Promotional content will be removed and issues concerning Booking.com's services should be routed to our Customer Service or Accommodation Service teams. (booking.com)
  • Acquire highly focused and affordable Cutting-Edge Peer-Reviewed Research Content through a selection of 17 topic-focused e-Book Collections discounted up to 90%, compared to list prices. (igi-global.com)
  • on or about November 10, 1932, served on plaintiff personally, Notice of Rescission and at said time offered to give to plaintiff quitclaim deed to the premises purchased by him, and demanded that it refund to him the sum of $11,356.40, which he had paid to said plaintiff, prior to the discovery of the fraud and misrepresentation. (findlaw.com)
  • Notwithstanding the questions of when and by whom the Book of Esther was actually written, the work is set by the author in the time of the Persian King Xerxes I, who reigned from 486 to 465 BCE. (jcpa.org)
  • 8] The two other works set in the Persian period are the Books of Ezra and Nehemiah, which take place during the time of King Cyrus, who ruled from 559 to 530 BCE. (jcpa.org)
  • To reserve a suite under this offer, a deposit of at least 25% (20% for DACH markets) of the booking value is required within seven days of booking or sooner, depending on voyage and time of booking. (affordabletours.com)
  • A distinguished economist, Dr. Jayati Ghosh, has addressed those questions in an article in which she was explaining to Indian readers that a large fraud, Satyam, was not the product of unique defects in Indian regulation. (neweconomicperspectives.org)
  • I can't read a BOOK, Thomsen thought to herself. (takimag.com)
  • Not only did I NOT read this book, but I wrote an essay on it based on the 30 minute in-class prep discussion we had just before the essay exam. (blogspot.com)
  • 1 RRP means "reduced risk products", a term used by tobacco companies to refer to electronic nicotine delivery devices and heated tobacco products. (who.int)
  • Same word, but what I think is a different sense, instead referring to combining multiple volcanoes into a larger volcano rather than a volcano that could produce a massive eruption. (discovermagazine.com)
  • Factitious disorder imposed on self refers to the psychiatric condition in which patients deliberately produce or falsify symptoms and/or signs of illness in themselves for the principle purpose of achieving emotional gratification. (medscape.com)
  • The Venetian Society member will receive the Referral Savings on his/her booking of choice immediately after the referred booking is validated and satisfies the requirements described above. (affordabletours.com)
  • I Googled "New Yorker asylum," and the article I was referring to came up as the third item in the list. (takimag.com)
  • Pretty much the only thing I'm fit for right now is making a list, and it seems fitting that, given what a non-starter this weekend has been, I list all the books I've ever lied about reading. (blogspot.com)
  • and I know that when any book calls out, over a period of four years, an average of half a dozen letters a day, the letters themselves have significance as showing what people are thinking about. (gutenberg.net.au)
  • On January 5, 2006, Free Press brought out State of War , Risen's first book, which contained, in Chapter Nine, a critical account of "Operation Merlin. (nybooks.com)
  • The Venetian Society member can refer up to 5 bookings, equal to four (5) different friends. (affordabletours.com)
  • The Venetian Society member can use the Referral Savings towards a booking with a sail date that is concurrent to or after the referred friends' sailings. (affordabletours.com)
  • But still I had to fake my way through the book, which meant grilling my friends and, of course, reading the ending. (blogspot.com)
  • I want to remind you that my book Faith-Based Fraud is finally available for sale to the public. (ministrywatch.com)
  • Disgorgement refers to the difference in interest President Trump paid and what the attorney general's office argues he should have paid if the SFCs were different, which will come in the form of penalties ordered by the judge. (theepochtimes.com)
  • Earn 5X Membership Rewards® Points on prepaid hotels booked with American Express Travel. (creditcards.com)
  • And yes, when there is fraud and continued noncompliance the IRS can and does seize property and bank accounts, but only after giving lots of advance warning and attempting to work out an agreement. (polizeros.com)
  • The Book of Esther can be interpreted as a political work with its own inherent logic and integrity. (jcpa.org)
  • They commit fraud in connection with the purchase and sale of commodity futures and options contracts for customer accounts by making false, deceptive, and misleading statements or omissions of material facts. (crimes-of-persuasion.com)
  • Mike has written 8 books and also writes for J.E.T.S., Preaching, and World Magazine. (wtsbooks.com)
  • A social worker at Good Samaritan, trained by M-HeLP, referred Ms. Daniels. (trihealth.com)
  • The agent is referred to in the Justice filing as "Human Asset No. 1. (nybooks.com)
  • They write books, give expensive seminars, rope in the gullible and greedy, and convince them they are "sovereign citizens" or other such rubbish, and thus don't have have to pay income tax. (polizeros.com)
  • He then took a leave of absence from the newspaper to write a book. (nybooks.com)
  • It is believed that these two books were originally one book. (jcpa.org)