Washington, D.C., Nov. 13, 2008 (LAWFUEL) – The Securities and Exchange Commission announced today that it has completed its 14th Annual International Institute for Securities Enforcement and Market Oversight. It was held from November 3 to November 7 at SEC headquarters in Washington, D.C. Along with an International Institute for Securities Market Development, which is
(LAWFUEL) – A 38-year-old Congolese man faced the Perth Magistrates Court today charged with possessing a false passport. The man arrived in Australia from South Africa through Perth International Airport on November 9 and presented a false French passport. Enquiries by the multi-agency Identity Security Strike Team (ISST) revealed the man was not the original
Congolese Man Charged With Possessing False Passport Read More »
There are thousands of different situations that can ultimately cause an individual to become the victim in a traumatic motorcycle accident at Ehline Law. An individual can do everything that is humanly possible to ensure that they are going to be safe while they are riding their motorcycle and an accident can still happen. Things
Defective Parts Or Tires On A Motorcycle Can Spell Disaster In A Hurry Read More »
PHOENIX (LAWFUEL) – Eladio Cabrera-Dominguez, 33, of Zacatecas, Zacatecas, Mexico, was sentenced today by U.S. District Judge James A. Teilborg to 134 months prison. Cabrera-Dominguez pleaded guilty on February 21, 2008 to Conspiracy to Possess with Intent to Distribute Methamphetamine. Co-defendant Vidal Isaisa Montijo-Beltran was sentenced to 134 Months prison on October 29, 2008. After
Methamphetamine Trafficker Sentenced to 134 Months Prison – 99% Purity Read More »
Washington, D.C., Nov. 12, 2008 (LAWFUEL) – The Securities and Exchange Commission today charged North Carolina resident J.V. Huffman and his company, Biltmore Financial Group, Inc., with securities fraud for conducting a Ponzi scheme where more than $25 million was raised from investors and used primarily to fund Huffman’s lavish lifestyle. The SEC also obtained
PHOENIX (LAWFUEL) – David Steven Goldfarb, 60, of Paradise Valley, Ariz., was found guilty by a federal jury in Phoenix on Monday of Conspiracy to Commit Mail Fraud and Mail Fraud. The case was tried before U.S. District Court Judge David G. Campbell between October 21 through November 10, 2008. Sentencing is set before Judge
PHOENIX (LAWFUEL) – Juan Hernandez-Guzman, 28, of Michoacan, Mexico, was sentenced by U.S. District Judge Roslyn O. Silver to 132 months in federal prison on November 10, 2008. Hernandez-Guzman was convicted by a federal jury on June 3, 2008, for Illegal Re-Entry After Deportation. Hernandez-Guzman is a repeat offender with a long criminal history in
Mexican Citizen Sentenced To 11 Years In Prison For Illegally Re-Entering The U.S. Read More »
Approximately $20 Billion in U.S. Assets Allegedly Concealed from IRS R. Alexander Acosta, United States Attorney for the Southern District of Florida, John Marrella, Deputy Assistant Attorney General of the Department of Justice’s Tax Division, and Doug Shulman, Commissioner, Internal Revenue Service, announced that Raoul Weil, a senior executive of a large Swiss bank with
LawFuel.com – US Legal Announcement Service – (Washington, D.C.) – Akin Gump Strauss Hauer & Feld LLP has promoted 15 of the firm’s lawyers to the partnership, effective January 1, 2009: Scott L. Alberino (Washington), David Antheil (Los Angeles), Jessica Cherry (New York), Jeffery A. Dailey (Philadelphia), Andrei V. Danilov (Moscow), Robert M. Griffin Jr.
LawFuel – Legal Announcements – MICHAEL J. GARCIA, the United States Attorney for the Southern District of New York, announced today that the United States has filed a lawsuit against the TOWNSEND HOUSE CORP., a co-operative apartment building located at 176 East 71st Street, in Manhattan, for violating the Fair Housing Act. The Government alleges
