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False claims about the source of Marcos stolen wealth have circulated, including conspiracy theories about the Tallano gold and the Yamashita treasure. [78] [80] One pervasive false claim states that Imelda Marcos had "won every corruption case" against her. President Rodrigo Duterte had also made unsubstantiated claims that the Marcos family ...
A creditor or lender is a party (e.g., person, organization, company, or government) that has a claim on the services of a second party. It is a person or institution to whom money is owed. [ 1 ] The first party, in general, has provided some property or service to the second party under the assumption (usually enforced by contract ) that the ...
It is a claim upon the property, both secret and invisible, often given priority by statute over other forms of registered security interest. [22] Although characteristics vary under the laws of different countries, it can be described as: a privileged claim, upon maritime property, for service to it or damage done by it,
Former President Donald Trump’s son Barron Trump was denied a new bank account in the wake of the Jan. 6 Capitol riots because of the political “cancel mob,” his mother, Melania Trump, wrote ...
The banks, which included Wells Fargo, Bank of America, and JPMorgan Chase, among others, offered between $2 billion to $4 billion in compensation for California alone. Harris deemed that amount ...
This case held that there no section 15 offence was committed when the defendant caused transfers between the victim's and his own bank account by deception. This arises because of the legal relationship between a bank and its customer. The account is a chose in action, i.e. a debt owed by the bank to the customer or vice versa. Thus, when the ...
Cash App users have less than 24 hours to file a claim to get some cash from a $15 million settlement.. If their Cash App account was a part of a December 2021 data and security breach, users of ...
Recording a lis pendens against a piece of property alerts a potential purchaser or lender that the property’s title is in question, which makes the property less attractive to a buyer or lender. Once the notice is filed, the legal title of anyone who purchases the land or property described in the notice is subject to the outcome of the lawsuit.