Word: requesters
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Dates: during 2000-2009
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...essence of my scheme was that I represented to clients and prospective clients who wished to open investment advisory and individual trading accounts with me that I would invest their money in shares of common stock, options and other securities of large well-known corporations, and upon request, would return to them their profits and principal. Those representations were false because for many years up and until I was arrested on December 11, 2008, I never invested those funds in the securities, as I had promised. Instead, those funds were deposited in a bank account at Chase Manhattan Bank. When...
...financial crisis on the University, Graduate School of Arts and Sciences Dean Allan M. Brandt said the school has no plans to cut funding for any of its programs. Brandt said, however, that GSAS administrators have made modest modifications to the school’s administrative budget upon the request of Michael D. Smith, the dean of the Faculty of Arts and Sciences. Smith has asked all departments for 10 to 15 percent budget cuts in order to meet the more than $100 million shortfall across FAS in the next fiscal year. “This is an exercise that...
Tellingly, both sides appear to be girding for more legal battles. Franken attorney Marc Elias recently sent a letter to the Federal Election Commission requesting an expedited advisory opinion about whether the Democratic Senatorial Campaign Committee can set up two recount funds on Franken's behalf; Coleman's campaign says it agrees with the request. Meanwhile, dozens of GOP leaders solicited donations for Coleman's recount fund via YouTube in late February...
Franken's counsel thought otherwise. On Friday, the panel heard arguments about a request from Franken to dismiss the case altogether because, they argued, Coleman failed to prove that there were enough improperly rejected ballots to close Franken's 225-vote margin. The court is expected to rule on that motion soon. In the meantime, Franken's team has been trying to prove that flaws in the state's election system were the exception, not the rule. He is also attempting to get about 800 absentee ballots tossed into the final tally, most of which are from counties...
...this upsurge in terrorist activity that led Sir Hugh Orde to request the support of the British Army's Special Reconnaissance Regiment (SRR) in the PSNI's intelligence-gathering operations. Sinn Fein - traditionally hostile to any ramp-up of British security forces - reacted with anger. Less than a week before the murder of the soldiers in Antrim, Northern Ireland's Deputy First Minister Martin McGuinness described the use of these special forces as "a major threat...