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First National Bank of Montgomery and Jerome Daly Case Decision
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Question On Where to Send A4V
Q: When you send in an A4V for a CC, do you send it to the company that’s billing you (credit card company) or to the IRS UCC contract trust in Washington DC? A: We always send in a payment WITH A contract with terms and conditions to bind the company to…
FedEx Indicted for Money Laundering in Online Drug Case
Hmm…Should a corporation be liable in a criminal indictment because people chose to ship prescription drugs? Wow. SAN FRANCISCO — Federal prosecutors say several addicts died soon after receiving shipments of illegal prescription drugs via FedEx (FDX). The deaths were included in a new indictment filed late Thursday against FedEx that adds money laundering…