Law Admin

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

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

“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

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

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

LAWFUEL – MICHAEL J. GARCIA, the United States Attorney for the Southern District of New York, announced that MARK BRENER, a/k/a “Michael,” 62, of Cliffside Park, New Jersey, pleaded guilty today to conspiracy charges stemming from his leadership of the international prostitution and money-laundering ring Emperors Club VIP (the “Emperors Club”). BRENER entered the guilty