Law Admin

Tenure Includes Agency’s Historic Cases Relating to Enron, WorldCom, …

Tenure Includes Agency’s Historic Cases Relating to Enron, WorldCom, Adelphia, Qwest, Tyco and HealthSouth, as Well as Crackdowns Against NYSE Specialists, Research Analyst Conflicts and Mutual Fund Abuses Washington, D.C., April 18, 2005- LAWFUEL – The Law News Network – Stephen M. Cutler, Director of the Securities and Exchange Commission’s Division of Enforcement, announced today

Tenure Includes Agency’s Historic Cases Relating to Enron, WorldCom, … Read More »

NEW YORK, NY April 16, 2005 – LAWFUEL – The Law News Network – As Co…

NEW YORK, NY April 16, 2005 – LAWFUEL – The Law News Network – As Congress passed a bill that would prohibit tens of thousands of Americans from filing bankruptcy, Manhattan personal injury law firm Weitz & Luxenberg reacted with criticism of the bill and concern for its clients and the thousands of other Americans

NEW YORK, NY April 16, 2005 – LAWFUEL – The Law News Network – As Co… Read More »

17 April 2005 – LAWFUEL – The Law News Network – Marcos Daniel Jimén…

17 April 2005 – LAWFUEL – The Law News Network – Marcos Daniel Jiménez, United States Attorney for the Southern District of Florida; Linda Little, Special Agent in Charge, Office of the Inspector General, U.S. Department of Health and Human Services; and Michael S. Clemens, Special Agent in Charge, Federal Bureau of Investigation, announced today

17 April 2005 – LAWFUEL – The Law News Network – Marcos Daniel Jimén… Read More »

Marky’s Caviar to Pay $1 Million Criminal Fine for Dealing in Black …

Marky’s Caviar to Pay $1 Million Criminal Fine for Dealing in Black Market Caviar MIAMI, FL – LAWFUEL – The Law News Network – The Department of Justice and the U.S. Attorney’s Office for the Southern District of Florida announced today that Optimus, Inc., a Miami-based gourmet company doing business as Marky’s Caviar and the

Marky’s Caviar to Pay $1 Million Criminal Fine for Dealing in Black … Read More »

16 April – LawFuel – The Law News Network – Promoters Promised Safet…

16 April – LawFuel – The Law News Network – Promoters Promised Safety and High Returns But Secretly Used Investor Funds To Speculate In Gold And Silver Markets SEC v. Larry Michael Parrish, et al., 05 Civ. 1031 (D. Md., filed April 14th, 2005) The United States Securities and Exchange Commission on Thursday filed an

16 April – LawFuel – The Law News Network – Promoters Promised Safet… Read More »

16 April – LAWFUEL – The Law News Network – The U.S. Attorne…

16 April – LAWFUEL – The Law News Network – The U.S. Attorney’s Office announced the arrest of thirteen suspects on charges of stealing and conspiring to steal U.S. mail from a loading facility at San Francisco International Airport (SFO). The stolen mail was bound for U.S. military personnel stationed in Okinawa, Japan. The following

16 April – LAWFUEL – The Law News Network – The U.S. Attorne… Read More »

16 April – LAWFUEL – The Law News Network – Allen & Overy advised Inf…

16 April – LAWFUEL – The Law News Network – Allen & Overy advised Infratil Limited on the purchase of a 90-percent majority shareholding of the Flughafen Lübeck GmbH, a German company operating the airport in Lübeck-Blankensee. Infratil, a New Zealand listed company, specialises in investments in the areas of infrastructure and supply in New

16 April – LAWFUEL – The Law News Network – Allen & Overy advised Inf… Read More »

16 April – LAWFUEL – The Law News Network – Marcos Daniel Jiménez, …

16 April – LAWFUEL – The Law News Network – Marcos Daniel Jiménez, United States Attorney for the Southern District of Florida; and David W. Bourne, Special Agent in Charge, United States Food and Drug Administration, Office of Criminal Investigations, announced today that defendants, Charles Williams, a/k/a “Charles Rocha Nefwani,” a/k/a “Jose Rocha Nomani,” and

16 April – LAWFUEL – The Law News Network – Marcos Daniel Jiménez, … Read More »

16 April – LAWFUEL – The Law News Network – A former Hollywo…

16 April – LAWFUEL – The Law News Network – A former Hollywood resident was indicted today on federal escape charges that accuse him of fleeing Southern California the week before he was scheduled to go on trial for allegedly using a camcorder to covertly film theatrical movies that were being shown at preview screenings.

16 April – LAWFUEL – The Law News Network – A former Hollywo… Read More »

Scroll to Top