Law Admin

Washington, D.C., April 14, 2009 (LAWFUEL) – Investors who were defrauded by schemes involving Concorde America, Inc. and Absolute Health and Fitness, Inc. will be receiving all of their money back due to the efforts of the Securities and Exchange Commission. The checks, which will be distributed beginning as early as April 15, will total

“This morning former Qwest CEO Joseph Nacchio reported to prison at FCI Schuylkill, Satellite Camp, in Minersville, Pennsylvania. On April 19, 2007, a jury found Nacchio guilty of 19 counts of insider trading. Nacchio was sentenced to prison by a federal judge on July 27, 2007. Thanks to the hard work of federal prosecutors, including

Washington, D.C., April ­14, 2009 (LAWFUEL) – The Securities and Exchange Commission today charged seven leading members of a church in Queens, N.Y. for orchestrating a fraudulent investment scheme that targeted mostly elderly parishioners. The seven individuals defrauded investors of more than $12 million by making numerous misrepresentations, including promises of returns as high as

(LAWFUEL) – “To Soia, theory and craft were intertwined and essential concepts of the process of learning to become an artist in law. She envisioned the intellectual side of the art of law as emanating from and being directly responsive to the technical skills of the lawyer. Solid law training, therefore, must consist of a

April 13, 2009 (by Otto Smyth) According to reports by Santa Ana car accident lawyers, a man was struck and killed in Santa Ana by a hit and run driver. According to Cpl. John Krews of the Santa Ana Police Department a man identified to be in his 40’s was struck by a vehicle traveling

Amazing, freaky looking,long faced Fabio crashes his friend’s expensive Ferrari, claiming he had no brakes. According to reports by car accident lawyers in Los Angeles, Fabio Lanzoni the famed Italian model and actor was involved in a crash when he reportedly lost his breaks. According to Fabio’s representative the Italian model was involved in an

PHOENIX (LAWFUEL) – A federal grand jury in Phoenix returned a 7-count superseding indictment on March 31, 2009, charging several individuals with conspiring together to transport semi-automatic weapons to Mexico. Based on an investigation headed by U.S. Immigration and Customs Enforcement, several are also charged with making false statements regarding purchases of firearms from federally

Washington, D.C., April 13, 2009 (LAWFUEL) – The Securities and Exchange Commission today charged an El Segundo, Calif.-based promoter and her firm for operating a $23 million Ponzi scheme that purported to use investor funds to invest in risk-free, high-yield investment programs involving bank trading, oil and gold exploration, or real estate. The SEC alleges

DENVER (LAWFUEL) – Cheryl McMillan, age 56, and Marion McMillan, age 61, who reside in Kansas, pled guilty late last week before U.S. District Court Judge Christine M. Arguello to tax evasion charges, Acting United States Attorney David Gaouette and the Special Agent in Charge of the IRS Criminal Investigation Denver Field Office Christopher Sigerson

PHOENIX (LAWFUEL) – Huy Phuoc Nguyen, 60, of Glendale, Ariz., was sentenced today to 21 months in federal prison by U.S. District Judge David G. Campbell. Nguyen pleaded guilty on November 17, 2008, to one count of Aiding and Assisting in the Presentation of False and Fraudulent Income Tax Returns. Beginning as early as 2001