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Author Archives: Camron Hoorfar
U.S. Issues Charges in First Criminal Cryptocurrency Sanctions Case
The Justice Department has launched its first criminal prosecution involving the alleged use of cryptocurrency to evade U.S. economic sanctions. In an unusual nine-page opinion, U.S. Magistrate Judge Zia M. Faruqui of Washington, D.C., explained why he approved a Justice … Continue reading
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Woman Led Unemployment Fraud Ring from Prison, Prosecutors Say
A California woman serving a life sentence for murder led a scheme to collect at least $2 million in unemployment benefits using stolen identities, including those of other incarcerated people, according to federal prosecutors. Natalie Le DeMola was one of … Continue reading
Posted in Fraud, General
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Important tax reminders for people selling a home
A lot of families move during the summer. Taxpayers who are selling their home may qualify to exclude all or part of any gain from the sale from their income when filing their tax return. Here are some things that … Continue reading
Posted in General, Taxation
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Bankruptcy Filings Continue Steady Drop
Bankruptcy filings continued a steep two-year-long fall that coincided with the start of the coronavirus pandemic. Filings fell 16.5 percent for the 12-month period ending March 31, 2022. According to statistics released by the Administrative Office of the U.S. Courts, … Continue reading
Posted in Bankruptcy, General
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Google’s Russian Subsidiary to File for Bankruptcy
Google’s Russian subsidiary is planning to file for bankruptcy. The U.S. tech firm said that Russian authorities had seized the unit’s bank account. Alphabet’s Google has been under pressure in Russia for months as Moscow wanted content it viewed as … Continue reading
Posted in Bankruptcy, General
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Order of Child Protection Renewed
Circuit court renewed a child protection order. Appellant challenged judgment for lack of substantial evidence to support a finding, that the order’s expiration would endanger the child. Even if appellant were right, reversal would still not be necessary, because no … Continue reading
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Registration Is Perpetual
Missouri statutes require registration if registration was ever required under United States statutes, which require registration for anyone convicted of any offense involving sexual contact with a minor, which includes appellant. Reducing the time on the registry was possible under … Continue reading
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Kansas Corporations Law Applied
Kansas statute governing Kansas corporations specifically applies to dissolutions voluntary and involuntary. Kansas statute governing re-instatement of corporate existence restores claims held as of dissolution but not claims arising during dissolution. Therefore, appellant Kansas corporation had no authority to pursue … Continue reading
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No Appeal from Default Judgment
Appellant did not appeal the denial of appellant’s motion to set aside the default judgment and only appealed the default judgment. A default judgment is subject to appeal only on subject matter jurisdiction, and appellant challenged only personal jurisdiction and … Continue reading
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Disbarred Lawyer Mitchell Kossoff Sentenced to 13.5 Years for Defrauding Clients
Disbarred lawyer Mitchell Kossoff — who represented many multifamily landlords in New York City — was sentenced to up to 13.5 years behind bars after he pleaded guilty to swindling his clients out of more than $14.6 million, Commercial Observer reported. A … Continue reading
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