Sunhee Park False Pretense

Mrs. Bias stated that the Lien Unit took money out of her account without notifying them; they received a letter after the money was already on hold. Mrs. Bias stated she sent the Lien Unit bank statements, direct deposit statements, copies of checks from the credit union, and paid the credit union to pull the drive-thru video to show that she was the one that made the deposits. She stated that the Lien Unit told her the information she provided was not sufficient. She stated she put Mr. Bias’ name on the checking account so that when he was working his checks were direct deposited. In addition, Mrs. Bias stated that the NCP was never on her savings account, which is the account the money was taken from. Mrs. Bias stated the NCP has been laid off since March 2015; there is no money being deposited in the account by neither the NCP nor anyone else other than herself since 2013 because they were separated for a while. The NCP stopped direct deposit for his checks. Mrs. Bias stated that the money she did prove was hers, she sent the Lien Unit proof of direct deposits from her job; the Lien Unit gave her part of the that money back, not all of it. So now, at the hearing, she has proof that the remainder of the money is hers. She

Facts: The case arose over the prospective purchase of a residence in Baltimore, Maryland. Buyers Rebecca Cochran, Robert Cochran, Hope Grove and Robert Grove sought to buy property from seller Eileen Norkunas. The buyers presented to Ms. Norkunas a letter of intent where they specified that the two parties would execute a standard Maryland Realtors contract to finalize the purchase. The parties signed the letter of intent on March 7, 2004 and presented Ms. Norkunas a deposit check for $5,000. Shortly there after, the seller received a contract and addenda to “effect the transaction”.

Any Kind Checks Cashed, Inc. was a holder in due course in its case v. Talcott. In this case and elderly gentleman John C. Talcott, who was defrauded the sum total of $15,700 in the form of two checks, $10,000 and $5,700 respectively. Both checks were issued to D. J. Rivera and were later cashed at Any Kind Checks, Inc. by Salvatore Guarino. Talcott stopped payment on both checks after the initial check was an over payment and the second was discovered be conceived by fraud. Both checks were returned to Any Kind Checks Cashed, Inc. Any Kind Checks, Inc. brought suit against Talcott and Salvatore Guarino (Twomey & Jennings, 594-597).

“March of Dimes” charity was in news in November ’15, because of an alleged fraud committed by one of its employees named Ms. Karima Manji. Karima Manji has been working with MOD since 2005. She has been handling the portfolio of property manager and used to look after MOD’s non-profit residences. She is alleged to have used “various means” to siphon funds from the charity, including forging invoices and expense claims, and funnelling money into a false March of Dimes bank account. She has been charged with fraud over $5,000, theft over $5,000, possession of property obtained by a crime over $5,000 and presenting a forged document. She also served as the executive director of Kingsmere retirement living in Alliston and has been placed on administrative leave after being charged by Toronto police of allegedly defrauding MOD of $0.8 Mn. Officials at MOD has confirmed of ongoing investigation into the incident and those of Kingsmere retirement living have stated that “Manji’s employment is not linked to her involvement with MOD’s”.

Increases the requirements for what the AG must include in his yearly report on forfeiture in California. [Health and Safety Code § 11495.5(c)]

2) Frank A. Tassone; the former business manager, Pamela Gluckin; and an accounting clerk, Debra Rigano, who is a niece of Ms. Gluckin embezzled money in a scheme in which Dr. Tassone and Ms. Gluckin and nine of their family members and friends charged $5.9 million for personal items and cash advances on 74 personal credit cards. Then Ms. Gluckin and Dr. Tassone used district checks to pay those bills. The audit found that Dr. Tassone and

She stated that base on the command log entry the defendants’ money was counted in her presence. According to the command log entry, Mr. Joshua Riley was arrested and subsequently released on a voided arrest. I asked Sgt. Lavelle to read in the record the account of money that Mr. Riley had on his person and if all of his money was returned to him upon his released. Sgt. Lavelle stated that based on the command log entry, Mr. Riley had had a total of $178.00 and $98.00 was returned and she doesn’t recall if all his money was returned to him or not. As for Mr. Carlton Smith a total of $205.26 was counted in front of her and $95.26 was returned. Shortly after, Mr. Smith was removed to the hospital and he was escorted by PO Osipowich via EMS. Sgt. Lavelle doesn’t recall if the remaining balance of Mr. Smith money was

She advised she invited Lundy over to the location to confront him about stealing items. McCool said when he got there he began being disrespectful by calling her a "cunt" and other names. McCool told Lundy to leave which he walked out the door but as he was leaving, he said, "Fuck you." McCool said she walked outside to make sure Lundy left the property. When she was in her yard watching Lundy leave, he came walking back at her. McCool said she felt threatened by Lundy and when he got close to her, she pushed him away. Once being pushed away she said, Lundy came at her again and that was when she smacked him. McCool informed me she was scared because Lundy was bigger than she was. McCool wished to have the report number and Lundy trespassed from the

I responded to Sunoco on Three Notch Street in reference to a assault call. Upon arrival, I made contact with Stringer. Stringer was being very uncoropertive while being questioned about what was going on. I observed blood running down Stringer's face. Troy Fire and Haynes responded to the scene and checked Stringer out. Once Troy Fire whiped Griffins's face off, I observed a deep laceration about his right eyebrow. Stringer also had injuried to his stomach and also on both arms. Officer spoke with people on scene and they all advised that they didn’t see anything. The clerk inside the Sunoco advised that Stringer was already bloody when he walked up to the

Sec. 4 [§ 5], 48 Stat. 1237), and not having in their possession a stamp-affixed

I agree with the court’s decision in favor of Mills. The case fall under the Statue of Fraud One year rule as it had been 107 months since the oral contract was created. The oral agreement was unenforceable after the time period as it violates the Statute of Fraud. Mrs. Sawyer did not have the agreement in writing; therefore it could not be enforced even though he had paid a little over 13 months in checks.

The agency where Bruce, a practitioner works, has a grant money that does not use appropriately. This agency has not been honest with the grantors and consumers who read in pamphlets

illegally borrowed money with the help of a bank associate by forging the signature of her

Have you ever wondered where your clothes came from or who had made them? Well, Grace Donnelly from John Carroll University did she voices “ as I become more aware of working conditions in the factories that supply fast fashion stores I turned more into fair-trade clothes”. The clothing industry has changed drastically throughout the century. Overtime Americans like Grace have changed their views on clothing, fashion, and labor due to the many changes in working conditions, clothing, and where the clothes are made.

Hyeonseo Lee gave a presentation on TED Talk entitled, “My Escape from North Korea”, summarizing about her life in North Korea. She was born and raised there and sing patriotic songs. All the history books told her that North Korea was the best country in the world. As she got older, a famine struck North Korea in the mid-1990’s. Although, she never experienced starvation, she witnessed the events first hand. This was the pushing point for Hyeonseo, who decided to leave North Korea. Due to China and North Korea’s stringent border policies and the Chinese government immigration policy, the life of a North Korean refugee is challenging and extremely risky. They risk being deported back to the very country that they escaped from. There are reports and stories about the violation of human rights and labor camps in North Korea. She would live in China for ten years before moving to South Korea. Hyeonseo was forced to help her family escape from North Korea. The regime caught Hyeonseo for sending money to her family. Lee’s family to be relocated by the order of the North Korean government. She needed to smuggle them through China to a South Korean embassy in Laos. Unfortunately, Hyeonseo Lee’s story won’t be the last we hear about the abysmal conditions in North Korea. There are, potentially millions more, stories detailing the humanitarian disaster in the country and we must take steps to prepare for the eventual collapse of the country.