Results for “The Miami Herald”

Matthews then raised $44 million from EB-5 investors, according to a complaint by the Securities and Exchange Commission. EB-5 is a federal program that allows foreign investors the chance to gain a green card if they invest at least $500,000 into certain projects that create at...

…also attractive avenues for reaching new customers (assuming CBD companies can convince Amazon and Whole Foods to carry their products). While we currently lack insight into when CBD products may become available in Whole Foods stores, or what a regional or national rollout might...

To: Tampa From: @..: * Re: 31E-MM-108062, 05 7171/2007 LEAD (s) : Set Lead 1: (Info) TAMPA AT ORLANDO, FL FBI Miami requests travel concurrence from FBI Tampa to conduct victim/witness interview. +4 HOUSE_OVERSIGHT_021460

…tedly gave "millions" to start MC2, which opened in October 2005 with offices in New York, Miami and Tel Aviv. One of the girls Epstein, 54, was accused of soliciting massages from was described in court documents as being just 14. "E equals MC squared .. . get it, like the e...

part-time jail, Epstein has become the focus of numerous civil lawsuits from his victims. He has so far settled a dozen. These same civil complaints allege that young girls from South America, Europe, and the former Soviet republics, few of whom spoke English, were recruited for...

…Internacional para la Libertad ("International Foundation for Freedom") New York, 8 November 2015 On August 14th, 2015, the United States flag was raised in Havana, formally reestablishing diplomatic Relations between the United States and Cuba, which had been interrupted since J...

“New and noteworthy" is a term that gets tossed around a lot in the travel world, but we're taking it seriously to heart this week at Jetsetter. The "new" is the Dream Downtown NYC, a hip, reinvented space at the crossroads of Chelsea and the Meatpacking District (MePa, if you re...

Radio show called "Wriggling in the Middle", based out of Canton, Ohio and syndicated nationally through FOX radio network. http://www.whbe.com/Wriggling-In-The-Middle/6636686 For anyone who would like to skip directly to the shoes, go to the link below, scroll down to the show...

…Kirkland & Ellis LLP 777 South Figueroa Street Los Angeles, CA 90017-5800 May 27, 2008 Joe D. Whitley Alston & Bird LLP The Atlantic Building 950 F Street, NW Washington. DC 20004-1404 VIA FACSIMILE CONFIDENTIAL Honorable Mark Filip Office of the Deputy Attorney General United St...

Case 1:17-cv-03956-PGG Document1-1 Filed 05/25/17 Page 4of5 Mr. Epstein. Instead, she said, they were told that Mr. Krischer would convene a grand jury to examine the evidence and decide what charges, if any, to bring. Around that time, the police report said, Mr. Dershowitz me...

11/14/2017 Viking Global to Back Rockefeller Wealth Firm Led by Fleming - Bloomberg He said a deal to purchase the Miami Marlins baseball team that he was involved in earlier this year was an example of the sort of investment the firm’s clients might be interested in. A private...

…S ON A CONFIDENTIAL BASIS BY OR ON BEHALF OF NEW LEAF VENTURES III, L.P., A DELAWARE LIMITED PARTNERSHIP (“NLV- III” OR THE “FUND”), SO THAT EACH MAY CONSIDER AN INVESTMENT IN THE FUND. IN MAKING AN INVESTMENT DECISION, INVESTORS MUST RELY ON THEIR OWN EXAMINATION OF THE PERSON O...

Honorable Mark Filip May 19, 2008 Page 4 These statutes are intended to target crimes of a truly national and international scope. Specifically, § 1591 was enacted to combat human trafficking, § 2422 is aimed at sexual predation of minors through the Internet, and § 2423 deals w...

Kenneth W. Starr Joe D. Whitley Kirkland & Ellis LLP Alston & Bird LLP 777 South Figueroa Street The Atlantic Building Angeles, CA 90017-5800 950 F Street, NW , DC _ May 27, 2008 VIA FACSIMILE I CONFIDENTIAL Honorable Mark Filip Office of the Deputy Attorney General United S...

Honorable Mark Filip May 19, 2008 Page 4 These statutes are intended to target crimes of a truly national and international scope. Specifically, § 1591 was enacted to combat human trafficking, § 2422 is aimed at sexual predation of minors through the Internet, and § 2423 deals w...