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High shouting to 500,000 soldiers and 1.17 million civil servant 2023.12.21해당카페글 미리보기
management fraud and evidence of it. Despite this abundance of evidence, the Supreme Court, a judiciary dominated by an illegal fake republic, has also refused to reveal the true justice. Moon JaeIn and later Yoon SeokYeol, who received...
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차이나 남북 분열/쪼개기 - 소설 "단" 우학도인 예언 40년만에 현실화? 2024.06.16해당카페글 미리보기
-fraud-case/ Terraform Labs, Do Kwon Agree to Pay SEC a Combined $4.5B in Civil Fraud Case The settlement agreement, if accepted by a judge, would also ban Kwon and Terraform Labs from...
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트럼프 전 대통령 관련, 법과 복의 관계를 생각해 봅니다. 2023.10.03해당카페글 미리보기
언급이지요. 기사의 제목입니다. 'No one is above the law': New York attorney general on former President Trump's civil fraud trial '아무도 법 위에 있을 수 없다': 트럼프 전 대통령의 민사 사기 재판을 맡은 뉴욕 법무장관 그리고 이에 관련하여...
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S.E.C. Charges a Venture Capitalist With Fraud 2008.12.05해당카페글 미리보기
debts and maintain a lavish lifestyle and luxury home in San Jose, Calif. Mr. Del Biaggio faces a civil injunctive action of securities fraud by the S.E.C. Federal prosecutors filed a single criminal charge of falsifying documents to...
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U.S. Accuses Goldman Sachs of Fraud in Mortgage Deal-NYT 4/16: 골드만 삭스의 기만 2010.04.17해당카페글 미리보기
MORGENSON Goldman Sachs, which emerged relatively unscathed from the financial crisis, was accused of securities fraud in a civil suit filed Friday by the Securities and Exchange Commission, which claims the bank created and sold a...
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White case Review 2024.07.20해당카페글 미리보기
by fraud; ' 22 and, on the authority of Goldstein v. United States2 3-Goldman's companion case-that there was a violation of §605 of the Federal Communications Act.24 The four separate dissenting opinions,25 however, pointed to the...
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남북 전쟁이 시작되었습니다,>>1950년부터 2022년까지 1달러의 가치,>>QFS, 부패한 중앙은행 시스템 종식 2022.11.14해당카페글 미리보기
X22 Report — Episode 2924: Fed Took the Bait, the World is Watching, Civil War has Begun, Election Fraud The [CB] took the bait, they are now pushing their agenda as hard as they can, and the people can see their...
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뉴욕, 암호화 사기 혐의로 셀시우스 설립자 고소 2023.01.06해당카페글 미리보기
2023/1/5/new-york-sues-celsius-founder-alleging-crypto-fraud New York sues Celsius founder alleging crypto fraud Civil lawsuit seeks to ban Alex Mashinsky from doing business in New York and have him pay damages for violating laws. www...
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불공정거래규제 관련 주요 제도 변화와 향후 과제 - 한‧미‧일 제도 비교를 중심으로 2024.01.15해당카페글 미리보기
Division의 Fraud Section 내 하위 부서인 Market Integrity and Major Frauds(이하 MIMF)와 관련이 높다. 45명의 검사로 구성된 MIMF 부서는 증권, 상품, 가상자산 및 기타 금융 사기 및 시세조종 사건의 기소를 중점적으로 처리하고 있다. 특히, MIMF는...
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The Great Recession's unsung hero 2024.03.07해당카페글 미리보기
of civil servants, she had always dreamed of a government appointment. As she gained prominence in legal circles and academia, she'd become acquainted with the Clintons, so when Bill Clinton won the 1992 presidential election, rumors...