Law Admin

Visits to IRS.gov Up Sharply as Taxpayers Go Online to Get Tax Information

WASHINGTON (LAWFUEL) — The number of visitors to IRS.gov is up more than 24 percent compared with last year, and more taxpayers rely on the Internal Revenue Service’s online resources to get answers to tax questions on the economic recovery legislation and to prepare and file tax returns accurately and timely. More than 138 million

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SEC Charges Seattle- Area Firm in Multi-Million Dollar Scam Targeting Religious Community and Charitable Investors

Washington, D.C., March 31, 2009 (LAWFUEL)– The Securities and Exchange Commission today charged John H. Min of Tacoma, Wash., and his company Dime Financial Group LLC for raising more than $6 million in a fraudulent investment scheme that targeted churches, church members and senior citizens. The SEC alleges that Min misled some investors into believing

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Clifford Chance advises on financing for Indonesian refinery development

Singapore: Leading law firm Clifford Chance has advised the lenders on a US$225 million financing for a refinery development by Pertamina, Indonesia’s state-owned oil and gas company. A team led by partner Ting Ting Tan advised BNP Paribas, The Hong Kong and Shanghai Banking Corporation Limited, and The Sumitomo Trust & Banking Co. Ltd. on

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Pair Sentenced to 21 Months in Prison for Marijuana Conspiracy

PHOENIX (LAWFUEL) – Jose Vega-Avalos, 18, a citizen of Mexico residing in Chandler, Ariz., and Pedro Franco-Aguilar, 26, from Caborca, Sonora, Mexico, were sentenced on March 30th by U.S. District Judge Neil V. Wake to 21 months in federal prison followed by three years of supervised release. Both men pleaded guilty on January 6, 2009

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Erik R. Sirri, Director of Division of Trading and Makets to Leave SEC

Washington, D.C., March 31, 2009 (LAWFUEL) – The Securities and Exchange Commission announced today that Erik R. Sirri, Director of the SEC’s Division of Trading and Markets, plans to leave the agency at the end of April and return to academia. Since coming to the SEC in September 2006, Mr. Sirri has overseen the Commission’s

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Man Pleads Guilty to Smuggling Marijuana into the U.S. in Modified Truck

PHOENIX (LAWFUEL) – Hector Hernandez-Barba, 32, a Mexican citizen who resides in both Mexicali, Baja California, Mexico, and Calexico, Calif., pleaded guilty in federal court today to importation of 100 kilograms or more of marijuana. On September 25, 2008, Hernandez-Barba drove his 1994 Ford utility pickup truck from Mexico to the San Luis, Ariz., Port

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