LAWFUEL – The US Legal Announcement Service – MICHAEL J. GARCIA, the United States Attorney for the Southern District of New York, announced that ALLAN STONE, who was indicted in 1992 on securities fraud and other charges and was extradited from Costa Rica to the United States last month, pleaded guilty today to securities fraud
LAWFUEL – The NZ Law Jobs & Legal Newswire l- The Australian Securities and Investments Commission (ASIC) has banned Mr Jason Lowth, of The Vines in Western Australia, from providing financial services for five years. Mr Lowth provided financial planning services through Brighton Hall Securities Pty Ltd (Brighton Hall) between 17 September 2001 and 14
LAWFUEL – The Legal Jobs & Law Announcement Service – The Ron Paul campaign is excited by its record-breaking fund raising. A release from the campaign today said: “Is it possible to comprehend what we’ve done today? Earth-shattering, jaw-dropping… No matter which way you phrase it, Ron Paul is for real. Over $3,800,000 raised. More
Ron Paul Campaign Set To Beat John Kerry Presidential Fund Raiser Read More »
LAWFUEL – Legal Announcements & Law Jobs – MICHAEL J. GARCIA and BENTON J. CAMPBELL, the United States Attorneys for the Southern and Eastern Districts of New York, respectively, announced today that special telephone numbers have been set up to receive complaints of possible violations of federal election laws relating to the upcoming general elections
US Attorneys Available To Receive Election Complaints Read More »
LAWFUEL – Legal Jobs & Law Announcements – The Ron Paul campaign’s Guy Fawkes’ fund raiser has rocketed financial support with over $2.8 million in one day. The fund raising has put the campaign closer to their $12 million fourth quarter goal. This is more than any Republican has ever raised online in one day,
Ron Paul’s Guy Fawkes Fundraiser A Cracker – Raises $2.8 Million To Rocket Results Read More »
LAWFUEL – Five men who were part of global child sex offender network have been arrested by the Met’s Paedophile Unit and Child Abuse Investigation Teams. The suspects were arrested for possession, manufacturing and distribution of indecent images of children. As part of the Child Exploitation Online Protection (CEOP’s) Centre’s Operation Koala, 46 suspects were
UK Police Arrest Five Men As Part Of Global Child Sex Arrests Read More »
Washington, D.C., Nov. 5, 2007 – LAWFUEL – The Law Newswire – The Securities and Exchange Commission’s Office of the Chief Accountant and Division of Corporation Finance today announced the release of Staff Accounting Bulletin (SAB) No. 109, “Written Loan Commitments Recorded at Fair Value Through Earnings.” The SAB provides the staff’s views on the
LAWFUEL – The Legal Newswire – R. Alexander Acosta, United States Attorney for the Southern District of Florida, Jonathan I. Solomon, Special Agent in Charge, Federal Bureau of Investigation, and Don B. Saxon, Commissioner, Florida Department of Financial Regulation, announced today the filing of an Information charging defendants Gerald Milligan, 47, and Andrew Mariani, 31,
US Attorney Charges Florida Men Over Internet Securities Options Scheme Read More »
LAWFUEL – The Legal Newswire – The Commonwealth Director of Public Prosecutions (CDPP) today withdrew charges brought by the Australian Securities and Investments Commission (ASIC) against two directors of Seafood Online.com Ltd. Mr William Matthew Schoch and Mr Terrence Michael Byrne, both of Brisbane, had each been charged with dishonestly using their positions as directors
Los Angeles – LAWFUEL – The Legal Newswire – Yesterday, in United States District Court in Los Angeles, a woman was found guilty on all counts contained in a federal grand jury indictment returned earlier this year alleging that she was a member of a conspiracy to sell real property that was subject to civil
