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Class Action Lawsuit Filed Against TD Ameritrade Holding Corporation for Auction Rate Securities

NEW YORK, April 30, 2008 (Lawfuel) — Levi & Korsinsky, LLP (www.zlk.com) announced that it had filed a class action lawsuit on behalf of all those who purchased Auction Rate Securities from TD Ameritrade Holding Corporation (NYSE:AMTD) between March 19, 2003 and February 13, 2008, inclusive (the “Class” or “Class Period”), to recover damages caused

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Finkelstein Thompson Announces Filing of Securities Fraud Class Action Against First Marblehead Corp.

WASHINGTON, April 30, 2008 (Lawfuel) — Notice is hereby given that Finkelstein Thompson LLP has filed a Class Action lawsuit in the United States District Court for the District of Massachusetts on behalf of a class (the “Class”) consisting of all persons or entities who purchased or otherwise acquired the common stock of First Marblehead

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330 Years in Federal Prison for Multi-Million Dollar High Yield Investment Fraud

DENVER (Lawfuel) – Troy A. Eid, United States Attorney for the District of Colorado, James H. Davis, Special Agent in Charge of the Federal Bureau of Investigation’s Denver Division, and Terry L. Stuart, Special Agent In Charge of the IRS-Criminal Investigation, Denver Field Office, announced that NORMAN SCHMIDT, age 72, of Denver, Colorado, was sentenced

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Class Action Lawsuit Filed Against Lehman Brothers Holdings Inc.

NEW YORK, April 29, 2008 (Lawfuel) — Schiffrin Barroway Topaz & Kessler, LLP and Labaton Sucharow LLP filed a class action lawsuit on April 29, 2008 in the United States District Court for the Northern District of Illinois, on behalf of purchasers of the securities of Lehman Brothers Holdings Inc. (“Lehman Brothers” or the “Company”)

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SEC Adopts Regulations to Implement Sudan Accountability and Divestment Act of 2007

Washington, D.C., April 29, 2008 (Lawfuel) – The Securities and Exchange Commission has adopted rules requiring a registered investment company (fund) to disclose when it divests, in accordance with the Sudan Accountability and Divestment Act of 2007, from securities of issuers that the fund determines conduct or have direct investments in certain business operations in

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LAWYERS GO BACK TO SCHOOL

FOR IMMEDIATE RELEASE – APRIL 24, 2008 MEDIA CONTACT: Susan Jacobsen 202.349.1509 jacobsen@acc.com LAWYERS GO BACK TO SCHOOL In-House Counsel Sharpen Management Skills at Corporate Counsel University® APRIL 24, 2008 (Washington, DC) — Registration is now open for the Association of Corporate Counsel’s (“ACC”) 6th Annual Corporate Counsel University® (CCU) in San Francisco, May 21-23

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Investment Fraud Scheme Promoter Sentenced to 60 Months for Tax Evasion

Los Angeles – LAWFUEL – Yesterday afternoon, United States District Judge Manuel L Real sentenced Dante Marco Fala, of Canoga Park, to spend five years in federal prison for tax evasion. As detailed in his plea agreement, Fala admitted that he owned and operated Harrison Asset Management, Inc., Money Asset Management, Inc., and Cash Asset

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Man Posed As Hollywood Executive In Wire Fraud Case – US Attorney

A Nevada man who posed as a public relations “coordinator” at Paramount Pictures has pleaded guilty to a federal wire fraud charge for convincing hardware suppliers to send him materials after promising that the companies would see their products placed into a feature film. Andy James, 39, of Henderson, Nevada, pleaded guilty to the wire

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US Attorney Charges Four In Multimillion Dollar Mortgage & Insurance Fraud Scheme

MICHAEL J. GARCIA, the United States Attorney for the Southern District of New York, and MARK J. MERSHON, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), announced today the filing of a superseding Indictment charging DOMINICK DEVITO and ROBERT DIDONATO with participating in a wide-ranging scheme to commit mortgage

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