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  2. Alfa Group - Wikipedia

    en.wikipedia.org/wiki/Alfa_Group

    Alfa Group Consortium ( Russian: Консорциум «Альфа-Групп») is Russian international privately owned investment groups, with interests in oil and gas, commercial and investment banking, asset management, insurance, retail trade, telecommunications, water utilities and special situation investments. The group was founded in ...

  3. Florida Commission on Offender Review - Wikipedia

    en.wikipedia.org/wiki/Florida_Commission_on...

    The Florida Commission on Offender Review, commonly referred to as FCOR or the commission, was first known as the Pardon Board (created by the 1885 Florida Constitution) and then later, in 1941, the Florida Parole and Probation Commission. [1] The commission is a Governor and Cabinet agency. The official seal of the Florida Commission on ...

  4. 38 complaints against Broward mover ‘under active review ...

    www.aol.com/38-complaints-against-broward-mover...

    Paperwork with Meyer’s complaint show an agreed-upon cost of $669 to take Meyer’s possessions from an Orlando storage unit to an Oveido storage unit 19 miles away. That turned into $1,801 upon ...

  5. Citadel LLC - Wikipedia

    en.wikipedia.org/wiki/Citadel_LLC

    Citadel LLC (formerly known as Citadel Investment Group, LLC) is an American multinational hedge fund and financial services company. Founded in 1990 by Ken Griffin , it has more than $63 billion in assets under management as of June 2024 [update] .

  6. Special counsel appeals dismissal of Trump classified ... - AOL

    www.aol.com/special-counsel-appeals-dismissal...

    July 17, 2024 at 5:49 PM. US Department of Justice. Special counsel Jack Smith said Wednesday that he is appealing a judge’s decision to throw out the indictment against Donald Trump concerning ...

  7. Hall Street Associates, L.L.C. v. Mattel, Inc. - Wikipedia

    en.wikipedia.org/wiki/Hall_Street_Associates,_L...

    Federal Arbitration Act. Hall Street Associates, L.L.C. v. Mattel, Inc., 552 U.S. 576 (2008), was a United States Supreme Court case that held that state and federal courts cannot, on a motion to vacate or to modify an arbitration award, expand the limited scope of judicial review specified in 9 U.S.C. §§ 10 and 11, including terms that were ...

  8. Florida Law Review - Wikipedia

    en.wikipedia.org/wiki/Florida_Law_Review

    Florida Law Review. The Florida Law Review is a bimonthly law review published by the University of Florida 's Fredric G. Levin College of Law. The journal was established in 1948 as the University of Florida Law Review and it assumed its current name in 1989. It is produced by about ninety student editors and a staff editor.

  9. Zelle - Wikipedia

    en.wikipedia.org/wiki/Zelle

    [1] [39] [40] [41] In one case, a Florida man pled guilty to defrauding victims of $250,000 by convincing them to make payments using Zelle to reverse purported fraudulent transactions. [ 42 ] [ 43 ] In some cases, bank customers have been compensated by the banks involved, depending upon the bank and its policies and the specifics of the incident.