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Geneva Finance Refunds Customers After Commerce Commission Investigation

LAWFUEL – NZ Legal Jobs & Law News – Geneva Finance Limited has refunded $588,114 to over 900 customers, following an out-of-court settlement with the Commerce Commission. Under the settlement, Geneva Finance admitted that it breached the Fair Trading Act by representing it had the right to charge customers additional interest and fees on their

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A crooked insurance chief and two of his former directors were jailed for up to seven years each today for covering up one of Britain’s “worst commercial disasters”.

Bright

A crooked insurance chief and two of his former directors were jailed for up to seven years each today for covering up one of Britain’s “worst commercial disasters”. Led by Michael Bright, once feted as one of the country’s leading businessmen, they desperately sought to safeguard their reputations and well-paid jobs by hiding the company’s

A crooked insurance chief and two of his former directors were jailed for up to seven years each today for covering up one of Britain’s “worst commercial disasters”. Read More »

Atlanta Attorney Sentenced To 8 Years Prison For ‘Pump And Dump’ Penny Stock Scam

LAWFUEL – The Lawyer Newswire – MICHAEL J. GARCIA, the United States Attorney for the Southern District of New York, announced that securities attorney ULYSSES THOMAS WARE, a/k/a “Thomas Ware,” was sentenced today to 97 months in prison on securities fraud and conspiracy charges arising from a scheme to defraud investors in two penny stocks.

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The United Methodist Church in Connecticut is politically active and liberal, but now it is debating the death sentence following the brutal murder of three of its members

Church

The United Methodist Church here is the kind of politically active place where parishioners take to the pulpit to discuss poverty in El Salvador and refugees living in Meriden. But few issues engage its passions as much as the death penalty. The last three pastors were opponents of capital punishment. Church-sponsored adult education classes promote

The United Methodist Church in Connecticut is politically active and liberal, but now it is debating the death sentence following the brutal murder of three of its members Read More »

Promoters of Tax Scheme Face Federal Conspiracy Charges

Los Angeles, California – LAWFUEL – The Legal Newswire – One of the operators of Global International Insurance was indicted this afternoon by a federal grand jury in Los Angeles for conspiring to obstruct the Internal Revenue Service in the determination and collection of federal income taxes. Don C. Tompkins, a resident of Glendora in

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Squitieri & Fearon, LLP Announces Certificates Classes of Ticket Buyers to Clear Channel Rock Concerts in Antitrust Action

NEW YORK, Oct. 26, 2007 LAWFUEL – The Legal Newswire — Squitieri & Fearon, LLP, Co-Lead Counsel for Plaintiffs, announced that Judge Stephen V. Wilson in the United States District Court for the Central District of California in Los Angeles has issued a 136-page opinion certifying a class of ticket buyers to Clear Channel rock

Squitieri & Fearon, LLP Announces Certificates Classes of Ticket Buyers to Clear Channel Rock Concerts in Antitrust Action Read More »

Fenwick & West Represents Facebook in $240M Equity Stake by Microsoft

October 26, 2007 (Mountain View and San Francisco, CA) – LAWFUEL – The Legal Newswire – Fenwick & West LLP represented Facebook in their expanded strategic alliance with Microsoft Corporation (NASDAQ: MSFT). Under the strategic alliance, Microsoft will take a $240 million equity stake in Facebook’s next round of financing and will be the exclusive

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IRS to Hold Workshops for Small and Mid-Sized 501(c)(3) Exempt Organizations

WASHINGTON LAWFUEL – Legal Newswire – The Internal Revenue Service today announced that it is offering one-day workshops for small and mid-sized section 501(c)(3) exempt organizations during fall and winter 2007 and spring 2008. The workshop is designed for administrators, volunteers or tax practitioners who are responsible for an organization’s tax compliance. Each workshop is

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SEC Names Steve Korotash Associate Regional Director For Enforcement In Fort Worth Regional Office

Washington, D.C., Oct. 26, 2007 – LAWFUEL – The Legal Newswire – The Securities and Exchange Commission today announced the appointment of Steve Korotash as the Associate Regional Director for Enforcement in the Commission’s Fort Worth Regional Office. Mr. Korotash, who is currently the office’s chief trial attorney, will now oversee all of the office’s

SEC Names Steve Korotash Associate Regional Director For Enforcement In Fort Worth Regional Office Read More »

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