PALOOKA means: Palooka is American slang for a stupid or clumsy boxer or other person.
PALOOKAVILLE means: Palookaville is American slang for a rustic town. Palookaville is American slang for oblivion.
PAMPASS GRASS means: Pampass grass is London Cockney rhyming slang for the anus (arse).
PAN means: Pan is British slang for the face or head. Pan is American slang for to turn out.
PAN OUT means: Pan out is slang for to turn out, result.
PANAMA means: Panama is slang for cannabis.
PANATELLA means: Panatella is Black−American slang for the finest grade of marijuana
PANCAKE means: Pancake is British slang for a flat−chested girl.
PANGY means: Pangy is British slang for five pounds sterling.
PANK means: Pank is Dorset slang for to pant.
Samir Andrawos v. Damian Gomez et al: Complaint means: Complaint to enforce an automatic stay and compel turnover of asset alleging fraudulent transfers and unjust enrichment in Lawrence Katz, as Chapter 11 Trustee for the Bankruptcy Estate of Samir Andrawos v. Damian Gomez and Charles Mackay, both lawyers in the Bahamas, at the U. S. Bankruptcy Court for the District of Maryland. https://www.offshorealert.com/samir-andrawos-v-damian-gomez-et-al-complaint/
OffshoreAlert Miami Conference Hotel Almost Sold-Out means: Due to unprecedented demand, the host hotel for next month’s OffshoreAlert Conference in Miami Beach is almost full for the nights of our event so, if you plan to attend but haven’t yet booked, you need to act now.
Our first OffshoreAlert Miami in-person event in three years is on course to be our best-attended event ever due to the winning combination of an exciting agenda, pent-up demand, perfect sunny weather, and a location that is one of the world’s great entertainment centers.
Because we had the confidence to sign our contract last year, our guaranteed room rate at the luxury, ocean-side hotel is nearly half the current commercial rate for the nights of our conference. But only for a specific number of room nights – and that number has nearly been reached with more than seven weeks to go.
As part of our commitment to enjoyable networking, we have added a special screening of the ‘Tyson Fury vs. Dillian Whyte’ world heavyweight title boxing match for early arrivers, which will take place on Saturday, April 23rd – the day before our conference starts.
The 18th OffshoreAlert Miami Conference on intelligence, investigations, and recovery in high-value international finance will take place at the Ritz-Carlton South Beach hotel, in Miami Beach, Florida, on April 24-26. Visit : https://www.offshorealert.com/offshorealert-miami-conference-hotel-almost-sold-out/
‘Recovery Day’ at next week’s vGlobal conference means: 'Recovery Day' at next week's FREE OffshoreAlert vGlobal virtual conference will focus on introducing fraud victims to professionals who can help them and educating those professionals about latest developments in the industry. https://www.offshorealert.com/recovery-day-at-next-weeks-vglobal-conference/
Raymond Jonna et al v. Bitcoin Latinum et al: Complaint means: Complaint alleging cryptocurrency-based investment fraud in Raymond Jonna, Simon Jonna, and Farid Jamardov v. Kevin Jonna and Bitcoin Latinum at the U. S. District Court for the Eastern District of Michigan. https://www.offshorealert.com/raymond-jonna-et-al-v-bitcoin-latinum-et-al-complaint/
NMVA Ltd.: ‘Virtual Financial Assets’ License Refusal means: NMVA Ltd.: ‘Virtual Financial Assets’ License Refusal
Public Notice by the Malta Financial Services Authority that it has rejected an application from NMVA Limited to be licensed under the Virtual Financial Assets Act.Visit : https://www.offshorealert.com/nmva-ltd-license-refusal/
NMVA Ltd.: ‘Virtual Financial Assets’ License Refusal means: NMVA Ltd.: ‘Virtual Financial Assets’ License Refusal
Public Notice by the Malta Financial Services Authority that it has rejected an application from NMVA Limited to be licensed under the Virtual Financial Assets Act.Visit : https://www.offshorealert.com/nmva-ltd-license-refusal/
QB Investing SPC: Restoration Application means: Originating Application in the matter of QB Investing SPC at the Grand Court of the Cayman Islands. https://www.offshorealert.com/qb-investing-spc-restoration-application/
USA v. Ronald Thomas: Criminal Information means: Criminal Information alleging tax fraud in USA v. Ronald L. Thomas, described as “a United States citizen who lived in Wellington, Florida, and intermittently Dubai, United Arab Emirates” and was “an independent contractor for a United States Department of Defense contractor as a Country Manager in Kabul, Afghanistan”, “a Project Director in Oman for the Middle East”, and a “paid consultant to a Mexican oil and gas joint venture”, at the U. S. District Court for the District of Columbia. https://www.offshorealert.com/usa-v-ronald-thomas-criminal-information/
USA v. Ronald Thomas: Criminal Information means: Criminal Information alleging tax fraud in USA v. Ronald L. Thomas, described as “a United States citizen who lived in Wellington, Florida, and intermittently Dubai, United Arab Emirates” and was “an independent contractor for a United States Department of Defense contractor as a Country Manager in Kabul, Afghanistan”, “a Project Director in Oman for the Middle East”, and a “paid consultant to a Mexican oil and gas joint venture”, at the U. S. District Court for the District of Columbia. https://www.offshorealert.com/usa-v-ronald-thomas-criminal-information/
Offshore liquidators try to stop IRS from seizing assets linked with indicted ‘$2B tax fraudster’ Robert Brockman means: In an attempt to prevent the IRS from seizing assets in the United States, liquidators in Bermuda and the Cayman Islands have applied for U.S. recognition of their liquidation of a Bermuda company - Point Investments Ltd. - that was allegedly part of a $2 billion offshore tax fraud scheme involving billionaire Robert Brockman, 80. https://www.offshorealert.com/offshore-liquidators-apply-to-prevent-irs-from-seizing-assets-linked-with-indicted-2b-tax-fraudster-robert-brockman/
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