...a member of the Finance Committee, 2010- Present”. And, just as we reported in this article, he is a “Member of the US Bank Advisory Board, 2013-Present” How special that...
...regarding highway commissioners, however, no authority has been given for taxpayer dollars to be used for such memberships. Considering numerous other public body laws provide authority to join an association...
...committee reported making to Spring Valley City Bank were illegal. “Our client alleges that Mautino’s campaign committee spent campaign money illegally over a period of 16 years while he was...
...People’s State Bank presented each Scholar with a well-deserved “Silver Eagle” Dollar coin. https://youtu.be/MwTV4viio3w?t=1m15s . Our work is funded entirely thru donations and we ask that you consider donating at...
...small sampling of bank records shows that contrary to Thomas’s claim, he signed checks to his own company for bookkeeping in January, February, March, and April of 2016. A time...
...act, highly questionable and suspect financial reporting, mixing of personal and public bank accounts, and inaccurate reporting of financial status to the Secretary of State – just to name a...
...it is the same as though the exercise of the power was prohibited by law.(Continental Ill. Nat. Bank and Trust Co. v. Peoples Trust andSavings Bank, 366 Ill. 366.) To...
...August of 2017. The shortage appears to be the difference between sales/receipts and actual bank deposits. Only one month, July of 2016, did not reflect missing cash in this study....
...initially contacted about NIU when local DeKalb County resident, Jim Mason, who was looking into the actions of NIU’s senior leaders and heard State Representative Jeanne Ives on a radio...
...evasion, and registered agent statuses. Conspiracy to defraud the United States Conspiracy to launder money Failure to report foreign bank accounts False and misleading FARA statements False Statements Unregistered Agent...
