Law Admin

US Legal News – Veteran Palm Beach County Commissioner and Husband Charged In Public Corruption Probe – Seek Legal Jobs On LawFuel.co.nz

LawFuel – US Legal Newswire – R. Alexander Acosta, United States Attorney for the Southern District of Florida, Jonathan I. Solomon, Special Agent in Charge, Federal Bureau of Investigation, Miami Field Office (“FBI”), and Betty N. Stewart, Acting Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division (“IRS”), announced that defendant Mary B. McCarty,

US Legal News – Veteran Palm Beach County Commissioner and Husband Charged In Public Corruption Probe – Seek Legal Jobs On LawFuel.co.nz Read More »

UK Law – Clyde & Co Act For Group 4 Securicor In Cash Management Solution for First Trust Bank Of Northern Ireland – UK Legal Jobs – See LawFuel.co.nz

LawFuel.com – UK Legal Newswire – Clyde & Co LLP has acted for Group 4 Securicor (G4S) in their recent agreement to provide a cash management solution to First Trust Bank (FTB) in Northern Ireland. As part of the transaction, G4S will use its state-of-the-art cash centre in Northern Ireland to provide a full cash

UK Law – Clyde & Co Act For Group 4 Securicor In Cash Management Solution for First Trust Bank Of Northern Ireland – UK Legal Jobs – See LawFuel.co.nz Read More »

Bernard Madoff had sitting in his desk about 100 checks totaling some $170 million ready to send to family, friends and employees when he was arrested for a Ponzi scheme that cost investors tens of billions of dollars, a prosecutor said Wednesday.

Bernard Madoff had sitting in his desk about 100 checks totaling some $170 million ready to send to family, friends and employees when he was arrested for a Ponzi scheme that cost investors tens of billions of dollars, a prosecutor said Wednesday. Assistant U.S. Attorney Marc Litt told Magistrate Judge Ronald Ellis in a letter

Bernard Madoff had sitting in his desk about 100 checks totaling some $170 million ready to send to family, friends and employees when he was arrested for a Ponzi scheme that cost investors tens of billions of dollars, a prosecutor said Wednesday. Read More »

University of Miami School of Law Appoints Jan Paulsson to Distinguished Chair

Expert in International Law to Launch School’s New Arbitration Institute Coral Gables, FL (December 17, 2008 – LAWFUEL) – The University of Miami School of Law today announced the appointment of Jan Paulsson to the Michael Klein Distinguished Scholar Chair beginning in the academic year 2009-10. Paulsson is head of the public international law and

University of Miami School of Law Appoints Jan Paulsson to Distinguished Chair Read More »

U.S. Army Private Arrested for Taking Bribes Related to Duties at Tucson International Airport

TUCSON, Ariz. (LAWFUEL) – U.S. Army Private First Class Christina M. Swenson, 39, of Tucson, was arrested today by the FBI and was charged by federal criminal complaint with Bribery of a Public Official. She is currently in federal custody and will have her initial appearance tomorrow, January 9, 2009, at 2 p.m. before U.S.

U.S. Army Private Arrested for Taking Bribes Related to Duties at Tucson International Airport Read More »

Former Border Patrol Agent Sentenced to 15 Year in Prison for Drugs and Bribery

TUCSON, Ariz. (LAWFUEL) – Former U.S. Border Patrol Agent Juan Luis Sanchez, 32, of Rio Rico, Ariz., was sentenced today to 15 years in prison by Chief U.S. District Judge John M. Roll. Sanchez pleaded guilty on May 20, 2008, to drug, bribery and worker’s compensation fraud charges. Although Sanchez was sentenced separately for each

Former Border Patrol Agent Sentenced to 15 Year in Prison for Drugs and Bribery Read More »

Arizona Man Sentenced to Prison for Manufacturing and Distributing Steroids Over the Internet

(LAWFUEL) – Nora R. Dannehy, Acting United States Attorney for the District of Connecticut, announced that MATTHEW J. PELTZ, 37, of Chandler, Arizona, was sentenced today by United States District Judge Mark R. Kravitz in New Haven to 12 months and one day of imprisonment, followed by three years of supervised release, for distributing anabolic

Arizona Man Sentenced to Prison for Manufacturing and Distributing Steroids Over the Internet Read More »

Five Charged with Hostage Taking and Brandishing Firearms During a Crime of Violence

PHOENIX (LAWFUEL) – A federal grand jury in Phoenix returned a 18-count superseding indictment yesterday against Jesus Corrales-Fernandez, 30; Carlos Alvarez-Espinoza, 22; Evaristo Ortiz-Jimenez, 36; Freddy Ovando-Ocana, 27; and David Alejo-Ortiz, 26, all citizens of Mexico. All five defendants are charged in the first 15 counts with the following criminal offenses: one count of Conspiracy

Five Charged with Hostage Taking and Brandishing Firearms During a Crime of Violence Read More »

US Attorney and SEC Charge Richard Piccoli With Operating a Ponzi Scheme

BUFFALO, N.Y. (LAWFUEL) — Richard S. Piccoli, 82, of Williamsville will be arraigned today in federal court on a criminal complaint charging him with mail fraud in connection with the alleged operation of a Ponzi scheme using his companies, Gen See Capital Corporation and Gen Unlimited, announced U.S. Attorney Terrance P. Flynn of the Western

US Attorney and SEC Charge Richard Piccoli With Operating a Ponzi Scheme Read More »

UK Law Cutbacks Send Shivers Around Legal Community – Seek Legal Jobs At LawFuel.co.nz

News that major law firm Clifford Chance is set to cut up to 80 lawyers from its London complement has sent nervous shivers about the London legal market, as reported in LawFuel.co.nz – see: <a href= Clifford Chance Cutbacks LawFuel.co.nz is the New Zealand Legal jobs newswire. The move, which will put nearly one in

UK Law Cutbacks Send Shivers Around Legal Community – Seek Legal Jobs At LawFuel.co.nz Read More »

Scroll to Top