David Lopez

Jan 1, 2025 | njbmagazine.com | David Lopez |David López

Accounting On Jan 15, 2025 By David A. LopezBeneficial Ownership Information (BOI) reporting is a new requirement established under the Corporate Transparency Act (CTA) of 2021. The CTA was created to help the US government prevent illegal activities like money laundering, human trafficking and income tax evasion.

Nov 16, 2024 | keyt.com | Kara Scannell |David Lopez |David López

By Kara Scannell and David J. Lopez, CNN(CNN) — Sean “Diddy” Combs has continued to attempt to obstruct the federal government’s investigation into his sex trafficking case and is trying to taint the jury pool even while he is in federal jail, prosecutors allege in a new court filing. A review of recorded calls from the Metropolitan Detention Center revealed Combs used the telephone accounts of at least eight inmates to allegedly evade monitoring, prosecutors said.

Jan 10, 2024 | kxly.com | Sarah Dewberry |David Lopez |David López

(CNN) — A man who assisted the political campaign of a failed GOP candidate in New Mexico has admitted his role in a subsequent string of shootings targeting the homes of Democratic officials, according to court documents.

Sep 17, 2023 | news.lee.net | Cheri Mossburg |Conor Powell |David Lopez |David López

(CNN) — A New Mexico family has filed a wrongful death lawsuit against the City of Farmington and three Farmington police officers involved in the fatal shooting of Robert Dotson while responding to a domestic violence call at the wrong house. Attorneys for both sides have given dueling narratives of what happened around 11:30 p.m. April 5, when Farmington police responded to the incorrect address and shot and killed Dotson, who answered the door armed with a gun.

Sep 16, 2023 | news.yahoo.com | Cheri Mossburg |Conor Powell |David Lopez |David López

A New Mexico family has filed a wrongful death lawsuit against the City of Farmington and three Farmington police officers involved in the fatal shooting of Robert Dotson while responding to a domestic violence call at the wrong house. Attorneys for both sides have given dueling narratives of what happened around 11:30 p.m. April 5, when Farmington police responded to the incorrect address and shot and killed Dotson, who answered the door armed with a gun.