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The Fake Attorney – Orange County Man Convicted For Falsely Claiming to be Attorney, Again

LawFuel.com – Legal Announcement Service – SANTA ANA, California – A Newport Beach man who was convicted for holding himself out as an attorney to courts, lawyers and paying clients has been arrested – approximately one month after his release from federal prison – for again holding himself out to be a lawyer. Harold Goldstein,

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Cravath Swaine Advises Independent Directors of Citigroup Board on Public Share Launch

June 10, 2009 – LawFuel.com – Citi Announces Public Share Exchange Launch, Finalizes Definitive Agreement with U.S. Government New York – Citi has finalized a definitive agreement with the U.S. Government and will now launch its exchange offers for publicly held convertible and non-convertible preferred and trust preferred securities. Under the agreement, the Government will

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Prominent Energy Group Joins Baker & McKenzie LLP in Houston

Houston, June 10, 2009 – Lawfuel.com – Legal Announcements – Baker & McKenzie has strengthened its Houston office and Global Major Projects practice with the addition of a seven-person team with extensive experience and industry recognition in the oil and gas sector. The team includes partners Michael Byrd, Louis Davis and Ben Welmaker; Glen White

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SEC Charges New York-Based Investment Adviser for Stealing Client Funds

Lawfuel.com – Legal Announcements – Washington, D.C., June 10, 2009 – The Securities and Exchange Commission today charged an investment adviser who lives in Armonk, N.Y., for orchestrating a scheme in which he stole more than $6 million in investor funds for his own personal use, in some instances victimizing clients who were terminally ill

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Former Principal of AFW Wealth Advisers Charged with Multimillion Dollar Fraud

LawFuel.com – Legal & Business Newswire Service- LEV L. DASSIN, the Acting United States Attorney for the Southern District of New York, and JOSEPH M. DEMAREST, JR., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today the unsealing of charges against MATTHEW D. WEITZMAN. WEITZMAN, who

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Woman Pleads Guilty To Fraud Using Counterfeit Credit Cards Stolen by ‘Skimming’ – Credit Card Fraud

LawFuel.com – The Legal Newswire Service – DENVER – Gintare Sakinyte, aka Moyassar Issa, age 27, pled guilty last week to committing fraud and related criminal activity in connection with the false use of counterfeit credit cards. Sakinyte used fraudulent credit cards to purchase iPods at Target stores in Chicago, Illinois and throughout the Front

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Pregnant Woman Sentenced to One Year’s Prison For Firearms Purchase from Drug Dealer

LawFuel.com – Legal Announcements – PHOENIX – Clementina Robles Maldonado, 23, of San Fernando, Calif., was sentenced on Monday, June 8th, by U.S. District Judge Susan R. Bolton to 12 months and one day in prison for straw purchasing firearms for a man she knew to be a drug dealer in California. Maldonado pleaded guilty

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Law Firm News – Luce Forward Partner Honored with San Diego County Service Award

Luce, Forward, Hamilton & Scripps LLP, a prominent California law firm, announced Robert Buell, a Partner in the firm’s real estate transactional practice group and former Managing Partner of the firm, was recently honored by the YMCA of San Diego County with its Golden Triangle of Distinguished Service Award. Buell has dedicated a great amount

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Carillion – Sale of external IT business and outsourcing of internal IT services functions

Slaughter and May is advising Carillion, the UK’s leading support services company, on an agreement for the sale of its external IT Services business, an outsourcing, network and cabling solutions provider that it acquired with Alfred McAlpine, to Capita. In parallel with this transaction, Carillion has also entered into a contract to outsource the provision

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