Examples of General Fraud Investigations - Fiscal Year 2013
(FINRA) regarding the safekeeping and use of investor money raised by 17 trusts, one corporation, and other entities; the risks of the trust offerings; the performance of the underlying income streams; the source of investor payments; and the improper diversion of investor money in order to obtain money from investors and enrich themselves. Kelly also utilized a business bank account in the name of KF Asset Management Trust, as opposed to his true business name, in an attempt to further conceal his true financial affairs from the IRS
Stop The Pirates
http://www.stopthepirates.blogspot.com/For example, it shows the strawman has agreed to accept all deposits for and on your behalf into his bank account(just look at your credit card or statement to identify whose account it is) because you cannot touch that filthy lucre. This doesn't just give you another defensive strategy - it gives you a very important offensive weapon, because from this point on, anyone who is coming after your STRAWMAN for anything without your permission is trespassing on your commercial property
http://roshanghulamqadir.blogspot.com/2012/02/causes-of-world-war-i-which-began-in.htmlThe status of Morocco had been guaranteed by international agreement, and when France attempted to greatly expand its influence there without the assent of all the other signatories Germany opposed it prompting the Moroccan Crises, the Tangier Crisis of 1905 and the Agadir Crisis of 1911. One involved the actual imposition of political boundaries across the continent during the last quarter of the nineteenth century; the other, which actually commenced in the mid-nineteenth century, consisted of the so-called 'business' partition
Grievous - Wookieepedia, the Star Wars Wiki
Immediately after he was presented with Dyas' lightsaber, he slaughtered all the MagnaGuards in his presence in a defiant rage, exclaiming that he was not a droid, which Dooku had referred to him as. When receiving his orders, he briefly protested when learning that the Clone Wars were going to end soon that the Separatists would most likely lose due to Dooku's loss, although Sidious reassured him that the former Separatist leader's loss was necessary
April 24, 1862 - 17 Union ships under the command of Flag Officer David Farragut move up the Mississippi River then take New Orleans, the South's greatest seaport. Lee, son of a Revolutionary War hero, and a 25 year distinguished veteran of the United States Army and former Superintendent of West Point, is offered command of the Union Army
Robert E. Lee
Hill, after waiting until the afternoon of the 26th for the movement of Jackson to accomplish the intended purpose, pushed across the river at Meadow Bridge and drove out the force that occupied Mechanicsville. On the other hand, if we include tile capture of the garrison at Harper's Ferry, Lee had inflicted greater loss upon the enemy than he had himself suffered
History of General Hospital - General Hospital Wiki
In 1981, Heather was briefly released from the sanitarium and pretended she had no memory of her past, but Diana, Annie, and Heather's mother Alice Grant suspected that Heather was still unstable as ever. Robert told Luke that the Ice Princess was a statuette; it was actually a large uncut diamond that Alex had painted black and was mounted on a pedestal
General Sherman's March to the Sea
He appropriated to the use of the army 13,000 beeves, 160,000 bushels of corn, more than 5,000 tons of fodder, besides a large number of sheep, swine, fowls, and quantities of potatoes and rice. One, under his own immediate direction, was for the seizure of Richmond, the Confederate capital; the other was for the seizure of Atlanta, Ga., the focus of several converging railways
President Ulysses S. Grant
The most important measure of foreign policy during President Grant's administration was the treaty with Great Britain of 8 May 1871, known as the treaty of Washington. Grant now determined to concentrate all the National forces into several distinct armies, which should move simultaneously against the opposing Confederate armies, operate vigorously and continuously, and prevent them from detaching forces to strengthen threatened points, or for the purpose of making raids
Robert Edward Lee Biography
Winning at 2nd Bull Run, he moved on into Maryland but suffered the misfortune of having a copy of his orders detailing the disposition of his divided forces fall into the hands of the enemy. McClellan moved with unusual speed and Lee was forced to fight a delaying action along South Mountain while waiting for Jackson to complete the capture of Harpers Ferry and rejoin him
Appomattox: How did Ulysses S. Grant become an embarrassment of history and Robert E. Lee a role model?
Maybe, if full racial equality is in our future, Grant will rise higher as the man who helped move the country a step toward its destination, while Lee declines to the background of history. Exhausted by Reconstruction and the battles over black rights, white Northerners were eager to put the past behind them and reunite with their Southern cousins
The Surrender - Appomattox Court House National Historical Park (U.S. National Park Service)
The surrender of the Army of Northern Virginia allowed the Federal Government to redistribute forces and bring increased pressure to bear in other parts of the south resulting in the surrender of the remaining field armies of the Confederacy over the next few months. Sherman near Durham, North Carolina (now Bennett Place State Historical Park); on May 4th General Richard Taylor, the son of 12th President of the United States, Zachary Taylor, surrendered at Citronelle, Alabama; on June 2nd General Edmund Kirby Smith surrendered the Confederate Department of the Trans Mississippi to Major General Canby; and on June 23rd General Stand Watie surrendered Confederate Cherokee Indian forces in Oklahoma
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