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  2. Employer Identification Number - Wikipedia

    en.wikipedia.org/wiki/Employer_Identification_Number

    The Employer Identification Number (EIN), also known as the Federal Employer Identification Number (FEIN) or the Federal Tax Identification Number (FTIN), is a unique nine-digit number assigned by the Internal Revenue Service (IRS) to business entities operating in the United States for the purposes of identification.

  3. United States v. Cortez - Wikipedia

    en.wikipedia.org/wiki/United_States_v._Cortez

    Cortez, 449 U.S. 411 (1981), was a United States Supreme Court decision clarifying the reasonable suspicion standard for the investigative stop of a vehicle. [ 1 ] Background

  4. Category:Law firms based in Denver - Wikipedia

    en.wikipedia.org/wiki/Category:Law_firms_based...

    Pages in category "Law firms based in Denver" The following 5 pages are in this category, out of 5 total. This list may not reflect recent changes. B.

  5. A woman wins $3.8 million verdict after SWAT team searches ...

    www.aol.com/news/woman-wins-3-8-million...

    A 78-year-old woman who sued two police officers after her home was wrongly searched by a SWAT team looking for a stolen truck has won a $3.76 million jury verdict under a new Colorado law that ...

  6. Court lets murder suspect use dead wife's insurance policy to ...

    www.aol.com/article/news/2019/07/25/court-lets...

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  7. Former CFO of Tom Girardi's law firm arrested on suspicion of ...

    www.aol.com/news/former-cfo-tom-girardis-law...

    The man who held the purse strings at Tom Girardi’s corruption-plagued law firm was arrested over the weekend by federal agents in Maryland on suspicion of wire fraud, according to court records ...

  8. Accounting scandals - Wikipedia

    en.wikipedia.org/wiki/Accounting_scandals

    Crown lawyers at this fraud trial of three former Nortel Networks executives say the men defrauded the shareholders of Nortel of more than $5 million. According to the prosecutor this was accomplished by engineering a financial loss in 2002, and a profit in 2003 thereby triggering Return to Profit bonuses of $70 million for top executives.

  9. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    December 1, 2009: Scott W. Rothstein—a disbarred lawyer and the former managing shareholder, chairman, and chief executive officer of the now-defunct Rothstein Rosenfeldt Adler law firm—was accused of funding his philanthropy, political contributions, law firm salaries, and an extravagant lifestyle with a massive $1.4 billion Ponzi scheme ...