November 2024 - cypherpunks - lists.cpunks.org

Trader Can't Get Sentence Cut For £1.2M Boiler Room Fraud
by Gunnar Larson 20 Nov '24

20 Nov '24

Trader Can't Get Sentence Cut For £1.2M Boiler Room Fraud <https://www.law360.co.uk/financial-services-uk/articles/2262561?nl_pk=a94fc…> By Sophia Dourou A man imprisoned over a plot to trick his victims out of £1.2 million ($1.5 million) failed to get his sentence cut as a court ruled Tuesday that a judge had earlier correctly assessed his culpability in the boiler room fraud. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2262561?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2262561?nl_pk=a94fc…>

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Cuban Bank Can't Block Fund's €72M Debt Claim
by Gunnar Larson 20 Nov '24

20 Nov '24

Cuban Bank Can't Block Fund's €72M Debt Claim <https://www.law360.co.uk/financial-services-uk/articles/2262655?nl_pk=a94fc…> By Eddie Beaver Cuba's former central bank can't block an offshore fund from suing it for over €72 million ($76.2 million) of unpaid sovereign debt because the lender authorized the assignment of the debt to the fund, a London appeals court ruled Tuesday. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2262655?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2262655?nl_pk=a94fc…>

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Fwd: [OpenRecords] Request FOIL-2024-056-32651 Submitted to New York City Police Department (NYPD)
by Gunnar Larson 20 Nov '24

20 Nov '24

---------- Forwarded message --------- From: <donotreply(a)records.nyc.gov> Date: Wed, Nov 13, 2024, 1:26 AM Subject: [OpenRecords] Request FOIL-2024-056-32651 Submitted to New York City Police Department (NYPD) To: <G(a)xny.io> Your request FOIL-2024-056-32651 has been successfully submitted to the New York City Police Department (NYPD). The details of your request are shown below. Request Title: November 12, 911 Call Audio (Gunnar Larson) Request Description: 911 Audio CD Request Type: 911 Audio CD *911 Audio CD* 911 Audio CD #: Name of Caller: Gunnar D Larson Caller Phone #: Date of Call: 11/12/2024 Time of Call: 11:00 PM Precinct: 10 Location of Call: 406 West 25th Street 1RE <https://www.google.com/maps/search/406+West+25th+Street+1RE?entry=gmail&sou…> Reason for Call: Threats, loss of life Requester's Contact Information *Name:* Gunnar Larson *Title:* Co-Founder *Organization:* xNY.io - Bank.org *Email:* G(a)xny.io *Phone Number:* Not provided *Fax Number:* Not provided *Street Address (line 1):* 406 West 25th Street <https://www.google.com/maps/search/406+West+25th+Street?entry=gmail&source=g> *Street Address (line 2):* 1RE *City:* New York *State:* NY *Zip Code:* 10001 You can view the request and take any necessary action at the following webpage: https://a860-openrecords.nyc.gov/request/view/FOIL-2024-056-32651.

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BNP Paribas Not Liable For Halted Skyscraper Asbestos Work
by Gunnar Larson 20 Nov '24

20 Nov '24

BNP Paribas Not Liable For Halted Skyscraper Asbestos Work <https://www.law360.co.uk/financial-services-uk/articles/2262176?nl_pk=a94fc…> By Eddie Beaver BNP Paribas is not on the hook for a broken deal with a contractor that claimed the company prevented it from carrying out necessary work after asbestos was found in a Manchester skyscraper, a London court has ruled. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2262176?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2262176?nl_pk=a94fc…>

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Russian Pipeline Giant Fights Oligarch's Conspiracy Claim
by Gunnar Larson 20 Nov '24

20 Nov '24

Russian Pipeline Giant Fights Oligarch's Conspiracy Claim <https://www.law360.co.uk/financial-services-uk/articles/2262624?nl_pk=a94fc…> By Lucia Osborne-Crowley Lawyers for Russian pipeline giant PJSC Transneft urged a London court Tuesday to toss out a claim by a jailed oligarch accusing it of foul play in a sale of shares, saying the deal was above board and approved by shareholders. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2262624?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2262624?nl_pk=a94fc…>

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Trader Can't Get Sentence Cut For £1.2M Boiler Room Fraud
by Gunnar Larson 20 Nov '24

20 Nov '24

Trader Can't Get Sentence Cut For £1.2M Boiler Room Fraud <https://www.law360.co.uk/financial-services-uk/articles/2262561?nl_pk=a94fc…> By Sophia Dourou A man imprisoned over a plot to trick his victims out of £1.2 million ($1.5 million) failed to get his sentence cut as a court ruled Tuesday that a judge had earlier correctly assessed his culpability in the boiler room fraud. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2262561?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2262561?nl_pk=a94fc…> <https://sli.law360news.com/click?s=796343&li=157&m=9f998b7695d367427670a564…> <https://sli.law360news.com/click?s=796344&li=157&m=9f998b7695d367427670a564…> <https://sli.law360news.com/click?s=796346&li=157&m=9f998b7695d367427670a564…>

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Cuban Bank Can't Block Fund's €72M Debt Claim
by Gunnar Larson 20 Nov '24

20 Nov '24

Cuban Bank Can't Block Fund's €72M Debt Claim <https://www.law360.co.uk/financial-services-uk/articles/2262655?nl_pk=a94fc…> By Eddie Beaver Cuba's former central bank can't block an offshore fund from suing it for over €72 million ($76.2 million) of unpaid sovereign debt because the lender authorized the assignment of the debt to the fund, a London appeals court ruled Tuesday. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2262655?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2262655?nl_pk=a94fc…>

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FCA Charges 4 Men With Fraud Over Collapse Of Credit Union
by Gunnar Larson 20 Nov '24

20 Nov '24

FCA Charges 4 Men With Fraud Over Collapse Of Credit Union <https://www.law360.co.uk/financial-services-uk/articles/2262754?nl_pk=a94fc…> By Christopher Crosby The Financial Conduct Authority has charged four men with fraud over the collapse of a credit union for cab drivers that required a £21 million ($26.6 million) payout to more than a thousand customers from a government bailout scheme six years ago. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2262754?nl_pk=a94fc…> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2262754?nl_pk=a94fc…>

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Fwd: 60 seconds is all it takes
by Gunnar Larson 20 Nov '24

20 Nov '24

Daddy: They are making 843-5734 jokes here. The 208 part of it, do you see 10? I love you, Gunnar ---------- Forwarded message --------- From: KamalaHarris.com <info(a)contact.kamalaharris.com> Date: Tue, Nov 19, 2024, 7:31 PM Subject: 60 seconds is all it takes To: <g(a)xny.io> ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ [image: Harris for President] <https://click.contact.kamalaharris.com/ss/c/u001.iIBo0N5fSFzEFL40Tn-vtbMETC…> *943.* That’s the number of donations we need TODAY from New York to begin building the resources to hold Trump and his cabinet accountable and defend the progress we’ve made these past four years. But we’re running out of time. We need this grassroots team to help raise the resources we need to defend our democracy and ensure that we can hold Trump and his cabinet accountable. *60 seconds.* You can make your first contribution to the Harris Fight Fund program in less than 60 seconds. Even a quick donation of $50 is enough to help us in this fight. And with only hours left to hit our goal today, NOW is the best time to rush your support. *It might not seem like $50 will make the difference, but if everyone reading this email pitches in what they can, we’ll be able to go toe-to-toe with Donald Trump every step of the way and show him what he’s up against. So, please:* *Can you make your first $50 contribution to the Harris Fight Fund program?* <https://click.contact.kamalaharris.com/ss/c/u001.NV3IV8RXB3BPG-RgoenRivizIu…> *If you've saved payment information with ActBlue Express, your donation will go through immediately:* $50 >> <https://click.contact.kamalaharris.com/ss/c/u001.NV3IV8RXB3BPG-RgoenRivizIu…> $75 >> <https://click.contact.kamalaharris.com/ss/c/u001.NV3IV8RXB3BPG-RgoenRivizIu…> $100 >> <https://click.contact.kamalaharris.com/ss/c/u001.NV3IV8RXB3BPG-RgoenRivizIu…> $250 >> <https://click.contact.kamalaharris.com/ss/c/u001.NV3IV8RXB3BPG-RgoenRivizIu…> $500 >> <https://click.contact.kamalaharris.com/ss/c/u001.NV3IV8RXB3BPG-RgoenRivizIu…> Other >> <https://click.contact.kamalaharris.com/ss/c/u001.NV3IV8RXB3BPG-RgoenRivizIu…> Thank you, Team Harris-Walz ------------------------------ DONATE <https://click.contact.kamalaharris.com/ss/c/u001.NV3IV8RXB3BPG-RgoenRivizIu…> TAKE ACTION <https://click.contact.kamalaharris.com/ss/c/u001.xqm-apKpWqGuZCDDu9wrxR9IXP…> SHOP <https://click.contact.kamalaharris.com/ss/c/u001.iIBo0N5fSFzEFL40Tn-vtWsZwF…> ------------------------------ This email was sent to *g(a)xny.io <#m_-5419543047667544758_>*. Thank you so much for being a supporter. But we don't want to bother you. If you’d like to unsubscribe from all Harris for President emails, you can *click here <https://click.contact.kamalaharris.com/ss/c/u001.qUXRBnqZ7T8nxbpAcIVwoUsWLk…>* . Contributions or gifts to Harris Victory Fund are not tax deductible. We sincerely thank you for your help and support. Paid for by Harris Victory Fund, a joint fundraising committee authorized by Harris for President, the Democratic National Committee and the State Democratic Parties in these states: AK, AL, AR, AZ, CA, CO, CT, DC, DE, FL, GA, HI, IA, ID, IL, IN, KS, KY, LA, MA, MD, ME, MI, MN, MO, MS, MT, NC, ND, NE, NH, NJ, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VA, VT, WA, WI, WV, and WY. The first $41,300/$15,000 from a person/multicandidate committee (“PAC”) will be allocated to the DNC. The next $3,300/$5,000 from a person/PAC will be allocated to Harris for President’s Recount Account. The next $510,000/$255,000 from a person/PAC will be split equally among the Democratic state parties from these states: AK, AL, AR, AZ, CA, CO, CT, DC, DE, FL, GA, HI, IA, ID, IL, IN, KS, KY, LA, MA, MD, ME, MI, MN, MO, MS, MT, NC, ND, NE, NH, NJ, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VA, VT, WA, WI, WV, and WY. Any additional funds will be allocated to the DNC, subject to applicable contribution limits. A contributor may designate their contribution for a particular participant by contacting *info(a)kamalaharris.com <#m_-5419543047667544758_>*.The allocation formula above may change if following it would result in an excessive contribution.

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BREAKING: Trump Names Wall St. Exec. For Chief Commerce Role
by Gunnar Larson 20 Nov '24

20 Nov '24

BREAKING: Trump Names Wall St. Exec. For Chief Commerce Role <https://www.law360.com/banking/articles/2262996?nl_pk=feb6bbba-7878-4d39-be…> By Alex Lawson Donald Trump will nominate longtime Wall Street financier Howard Lutnick to head up the U.S. Department of Commerce, the president-elect announced Tuesday, selecting a top member of his transition team to oversee a vast bureaucracy that grapples with key trade policies. Read full article » <https://www.law360.com/banking/articles/2262996?nl_pk=feb6bbba-7878-4d39-be…> | Save to favorites » <https://www.law360.com/banking/articles/2262996?nl_pk=feb6bbba-7878-4d39-be…>

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