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US Attorney – Businessman Agrees to Guilty Plea For Making Illegal Campaign Contributions

LAWFUEL – The Legal Newswire – The owner of St. Ann Hospice in Glendale has agreed to plead guilty to a federal felony charge of making illegal campaign contributions, admitting that he made “conduit contributions” to several federal election campaigns through employees and family members. Gladwin Gill, 48, of Covina, was named in one-count criminal […]

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US Attorney – Father And Son Guilty Of Visa Fraud Scheme

LAWFUEL – Legal Newswire – R. Alexander Acosta, United States Attorney for the Southern District of Florida, Douglas Colon, Special Agent in Charge, U.S. Department of Labor, Office of Labor Racketeering and Fraud Investigations, and Michael E. Yasofsky, Special Agent in Charge, Internal Revenue Service, Criminal Investigation, announced today that defendants Enrique Santiago, 59, and

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ASIC Takes Action To Protect Investor Funds In Unlicensed Schemes

LawFuel – The Law Jobs and Legal NewsWire LAWFUEL – The Australian Securities and Investments Commission (ASIC) has acted to protect funds in the ‘Super Save Superannuation Fund’ (Super Save scheme) following concerns the scheme is illegal. On Thursday 13 December 2007, the New South Wales Supreme Court ordered the operator of the Super Save

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Two Plead Guilty To Plan To Attack Jewish Targets & ‘Infidels’ In LA Area

LAWFUEL – The US Legal News Service – Two men who were part of a domestic terrorist cell pleaded guilty this morning to federal terrorism charges, admitting that they conspired to attack United States military operations, “infidels,” and Israeli and Jewish facilities in the Los Angeles area. The two men – Kevin James, who formed

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Clifford Chance named Law Firm of the Year at the Financial Times and mergermarket M&A Awards

LAWFUEL – Law Firm Newswire – Clifford Chance was named Law Firm of the Year at the inaugural Financial Times and mergermarket M&A Awards held last night in London. The firm also won Private Equity Legal Advisor of the Year, awarding Clifford Chance the second of the three Major Awards for law firms. In the

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Ten Charged With Criminal Racketeering Charges – US Attorney

PLANT CITY, FL – LAWFUEL – Law Newswire – The Plant City Police Department, the Florida Department of Law Enforcement (FDLE) and Attorney General Bill McCollum today announced that a total of ten gang members have been charged with criminal racketeering, three of whom were arrested this week during a coordinated sweep by local and

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Glancy Binkow & Goldberg LLP — Representing Shareholders of CROCS Inc. — Announces Update to Shareholder Lawsuit — CROX

LOS ANGELES, Dec. 14, 2007 LAWFUEL – Law Firm Newswire — Glancy Binkow & Goldberg LLP — representing shareholders of CROCS Inc. — announces 24 days remaining to move to be a lead plaintiff in the shareholder lawsuit. All persons and institutions who purchased or otherwise acquired the securities of CROCS Inc. (“CROCS” or the

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