PENNSYLVANIA APPEALS COURT INVITES CRIMINALS TO LAUNDER THEIR ILL-GOTTEN GAINS THROUGH COURTS IN EQUITY
iCrowd Newswire
25 May 2021, 02:09 GMT+10
Pittsburgh, Pennsylvania, May 24, 2021- Government Misconduct Investigations Corp. announced that on May 21, 2021, the Superior Court of Pennsylvania, rendered a disturbing ruling binding on Pennsylvania courts that enterprises defending so-called equitable claims cannot inquire or mention the criminal source of the funds. Superior Court judges Victor P. Stabile, Megan McCarthy King, and Jacqueline O. Shogan held, [U-Lock] alleged that the funds [Christine Biros] used to pay for the property were derived from illicit gambling activity. . Whatever the source of [Biros ] funds, she pled and proved that she paid for the Property expecting repayment. . The court concluded, [T]he source of [Biros ] funds has no obvious bearing on the equities of the parties to this case. The ruling ignored several clear money laundering red flags that the
Saturday, Jan. 9
â¢âThe Sun looked back on the lives of more than two dozen notable Mount Washington Valley residents who died in 2020.
â¢âResidents and staff of Mountain View Community nursing home in Ossipee received their first round of COVID-19 shots Jan. 6.
â¢âBalsams Resort developer Les Otten recently bought out his remaining partner in the Balsams redevelopment to become sole owner of the project.
â¢âThe Bartlett School Board discussed how to hold the annual school district meeting and the traditional budget hearing safely during the pandemic and how to accommodate voters who do not feel safe attending in-person.
â¢âCross-country ski areas were able to reopen after more than 7 inches of snow fell in Mount Washington Valley Jan. 2-3.
has 2 powerhouses france and germany. it wasn t exactly a defeat but german chancellor angela merkel can t be happy with the result at this hour none of the lead candidates social. encountered otten are still in the running chancellor merkel s last ditch efforts appear to have failed. its image did it as minutes after talking with donald tusk it s now clear to me that none of the leading candidates have been able to secure a majority in the european council and i can t see how that s going to change european council president donald tusk also seemed flustered the problems that i have nothing to add to what i said yesterday and well because i have some thick with fear but. i have nothing new to to communicate today so the leadership question remains unanswered for now but this was not the only setback to emerge during the 1st summit after the e.u.
and you see, she had not been that way before, and so it is kind of too late. and so she never kind of said this stuff to you? no, no, this is the first time. my plan was to finish at wheeler, and instead of going to college to go to the art students league in new york, and this is what i wanted to do and live at aunt gertrude s, and that is what i expected to do when i went out to california. but of course, it didn t turn out that way. wedding bells in santa barbara s ancient spanish mission as five bridesmaids received gloria vanderbilt, 17-year-old daughter of mr. reginald vanderbilt. do you remember the wedding day? oh, please. why? [ laughter ] that is for ggotten, but i remember everything about it.