Law Admin

Federal criminal prosecutors in New York are investigating whether UBS AG misled investors by booking inflated prices of mortgage bonds it held despite knowledge that the valuations had dropped, according to people familiar with the matter.

Stock 17

Federal criminal prosecutors in New York are investigating whether UBS AG misled investors by booking inflated prices of mortgage bonds it held despite knowledge that the valuations had dropped, according to people familiar with the matter. The investigation, by the U.S. attorney in New York’s Eastern District in Brooklyn, is preliminary. The U.S. attorney’s office […]

Federal criminal prosecutors in New York are investigating whether UBS AG misled investors by booking inflated prices of mortgage bonds it held despite knowledge that the valuations had dropped, according to people familiar with the matter. Read More »

US Attorney Reports Former Florida City Housing Director Convicted

R. Alexander Acosta, United States Attorney for the Southern District of Florida, and Robert Parker, Director, Miami-Dade Police Department and Michael V. Powell, Special Agent in Charge, Department of Housing and Urban Development, Office of Internal Investigations, announced that defendant Matthew Price II, the former Director of Housing and Economic Development for Florida City, pled

US Attorney Reports Former Florida City Housing Director Convicted Read More »

FBI Identifies Recurring Fraudulent E-mail Scam

Lawfuel – The FBI has recently developed information indicating cyber criminals are attempting to once again send fraudulent e-mails to unsuspecting recipients stating that someone has filed a complaint against them or their company with the Department of Justice or another organization such as the Internal Revenue Service, Social Security Administration, or the Better Business

FBI Identifies Recurring Fraudulent E-mail Scam Read More »

Can Ron Paul’s Fundraising Success Lead To A Super Tuesday Win?

LawFuel – The blogs and newssites are somewhat amazed that a 72 year old Texan congressman espousing reduced government spending – indeed, reduced government generally – was also officially the most successful Republican fundraiser in the last quarter of 2007. Ron Paul’s easy win over his rivals in the fundraising stakes was a total of

Can Ron Paul’s Fundraising Success Lead To A Super Tuesday Win? Read More »

US Defendant Reports Defendant Sentenced To 60 Months’ Prison For Stealing Checks Stolen From JP Morgan Chase

LAWFUEL – Legal Newswire – MICHAEL J. GARCIA, the United States Attorney for the Southern District of New York, announced that BERNARD ELLIS was sentenced this afternoon to 60 months’ imprisonment for participating in a sprawling bank fraud conspiracy, from approximately 2005 to approximately April 2006, involving large corporate checks that were stolen from a

US Defendant Reports Defendant Sentenced To 60 Months’ Prison For Stealing Checks Stolen From JP Morgan Chase Read More »

Scroll to Top