News tagged with “documents released”. Found:
10 tagged news reports.
Your Search Returned 10 tagged news reports
SEC subpoenaed former NM state investment officer
Santa Fé :: Argentina | 10 days ago
Credibility
FE, N.M. — The Securities and Exchange Commission subpoenaed former state Investment Officer Gary Bland to testify as part of an investigation into public investment funds in New Mexico, according to documents released Tuesday. The disclosure came in...
Tags: SEC, Bland, investment office, Marc Correra, Anthony Correra, grand jury, New Mexico, Aldus Equity Partners, documents released, Argentina, Santa Fé, Bill Richardson, Securities fraud, Fraud, Securities, Corporate crime, U.S. Securities and Exchange Commission, Law Crime
Ex-Madoff accountant to plead guilty next week
New York City :: NY :: USA | 29 days ago
Credibility Epic fraudster Bernard Madoff's former outside accountant will plead guilty to criminal charges for his role in the multibillion-dollar Madoff fraud, U.S. prosecutors said on Friday. "The government anticipates that, at the pretrial conference scheduled...
Tags: Bernard Madoff, SEC, ponzi scheme, Ponzi, Securities and Exchange Commission, inspector general, sec inspector, apparently convinced, Canada, documents released
More documents released in Casey Anthony case
Orlando :: FL :: USA | 7 months ago
Credibility You failed to thoroughly investigate the call for service which ultimately delayed the discovery of the remains of Ms...Krantz wrote in the internal investigation report on March 30. Anthony is charged with first-degree murder in the death of 2-year-old...
New documents released in Casey Anthony case
Orlando :: FL :: USA | 9 months ago
Credibility The State Attorney's Office this morning released about 500 pages and photographs of legal and investigative documents in the case against Casey Anthony . The Orlando Sentinel will be reviewing the information and posting updates.
Tags: Caylee Anthony, Casey Anthony, documents released, crime scene, Florida State, Orlando Sentinel, toddler caylee, florida toddler, The State Attorney
No pension rise until May: Swan
Brisbane :: Australia | about 1 year ago
Credibility The Government has faced a week of pressure from the Opposition to immediately increase the single aged pension. Opposition Leader Brendan Nelson plans to introduce a bill in parliament next week to boost the base rate by $30 a week. But Mr Swan is still...
Tags: aged pensions, increase payments, documents released, information act
Files untangle tales from missing Fla. girl's mom
Orlando :: FL :: USA | about 1 year ago
Credibility Casey Anthony tried to give her missing 3-year-old daughter up for adoption before she was born, but her mother wouldn't let her, according to legal documents that paint the 22-year-old Florida woman as a perplexed, scheming and unbalanced person who...
Tags: anthony, child, Casey Anthonyï, Caylee Anthony, Caylee Marie, court documents, documents released, missing florida, Florida, mother insisted
Britney house-hunting for bigger backyard, quiet
Los Angeles :: CA :: USA | about 1 year ago
Credibility Double-click any word or phrase in the story to search this site...Documents released Monday show that Spears seeks a house with a larger yard that's closer to parks and recreation areas for her children, Sean Preston and Jayden James. She also wants...
Tags: Jayden James, Sean Preston, larger yard, recreation areas, bigger backyard, documents released, Beverly Hills, spears seeking, Kevin Federline, Britney Spears
Britons were captured in disputed waters: allies drew a border but failed to tell Iran
Baghdad :: Iraq | about 1 year ago
Credibility April 17, 2008 Fifteen British sailors and Marines were seized by Iran in internationally disputed waters and not in Iraq’s maritime territory as Parliament was told, according to new official documents released to The Times. The Britons were seized because...
Tags: Iranians, Iraqi, disputed waters, led coalition, uk sailors, documents released, Ministry of Defence
2nd Arrest at Texas Compound
San Angelo :: TX :: USA | about 1 year ago
Credibility Leroy Johnson Steed was charged with tampering with physical evidence. Authorities say that Steed was arrested Monday night and was being held in a jail near the compound.
Tags: West Texas, court documents, polygamist compound, W. Texas, texas polygamist, polygamist ranch, sexually abuse, child welfare, documents released
Court allows Britney Spears' father $2,500 weekly pay
Los Angeles :: CA :: USA | about 1 year ago
Credibility In documents released by the court Thursday but signed on Wednesday, Commissioner Reva Goetz ordered $2,500 in weekly compensation for James Spears...His temporary authority to handle his daughter's affairs was scheduled to expire on March 10. James
Tags: Reva Goetz, commissioner reva, retains control, court commissioner, Britney Spears, Jamie Spears, pop star, James Spears, goetz ordered, documents released
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