PHOENIX – LAWFUEL – Legal Newswire – Thomas Rikki Farr, 65, of Paradise Valley, Ariz., pleaded guilty to one felony count of Willfully Filing a False Income Tax Return this week. Farr was charged in an Information, a type of federal charging document, and acknowledged in his guilty plea that in 2004 his U.S. Individual
International Businessman Pleads Guilty To False Tax Return Filing – US Attorney Read More »
The U.K.’s top 100 law firms managed to shake off the effects of the economic downturn to maintain double-digit growth in the fourth quarter of the last financial year, according to research from professional services leader Deloitte. The organization’s quarterly survey found firms saw revenues grow by 12 percent over the period, giving the group
LAWFUEL – Legal Announcements – A Santa Ynez man surrendered to federal authorities this morning after being indicted on federal fraud charges related to a boiler room operation that offered bogus bartending and “mystery shopper” schools that promised jobs to people around the country who paid for courses and referrals to potential jobs. Stevan P.
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PHOENIX (LAWFUEL) – A federal jury in Phoenix has found Kurt William Havelock, 36, of Tempe, Ariz. guilty on six counts of Mailing Threatening Communications in connection with an investigation into his threats to injure people in the vicinity of Super Bowl XLII in February 2008. Havelock remains in federal custody and is set to
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BOCA RATON, Fla., June 12, 2008 (LAWFUEL) — The Securities Law Firm of Klayman & Toskes, P.A. (http://www.nasd-law.com) announced today that it filed another arbitration claim against Morgan Keegan and Regions Financial Corp. (NYSE:RF) with the Financial Industry Regulatory Authority’s (“FINRA”) Office of Dispute Resolution. The lawsuit seeks damages of about $700,000 in two closed
DALLAS (LAWFUEL) – Dallas attorney Kathleen J. Wu of Andrews Kurth LLP is highlighted in the Dallas Business Journal’s 2008 listing of Dallas/Fort Worth’s Most Influential Women. The prestigious listing is part of the publication’s inaugural “Women in Business” awards program. Wu, a partner in the Real Estate and Banking/Finance practices at Andrews Kurth, is
Andrews Kurth Partner Kathleen Wu Earns Spot Among Dallas’ Most Influential Women Read More »
“Home-grown” Partner and Litigator Will Translate Firm’s Diversity Plan Into Action LAWFUEL – Legal Newswire – (June 11, 2008, Washington, D.C.) – Steptoe & Johnson LLP, a leading international law firm, today announced the appointment of Washington, D.C.-based partner Daryl A. “Sandy” Chamblee as its inaugural Chief Diversity Partner. The first “up-from-the-ranks” Steptoe partner of
Law Firm Steptoe & Johnson Names First Chief Diversity Partner Read More »
LAWFUEL – Law Firm Announcement Service – (June 12, 2008, New York City, NY) – Reed Smith LLP, one of the 15 largest law firms in the world, today announced the addition of John F. Bricker as a partner in the Real Estate Group of its Business & Finance Department. He will be resident in
Reed Smith Adds Another Real Estate Partner In New York Office – Law Firm Announcements Read More »
LawFuel – Legal Newswire – MICHAEL J. GARCIA, the United States Attorney for the Southern District of New York, announced today the indictment of JORGE ENRIQUE YEPES on wire fraud and forgery charges for perpetrating a scheme in an attempt to become the Chief Financial Officer (“CFO”) of an international company (the “Hiring Company”), by
