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Head Of Non-Profit Organization Sentenced To Over 17 Years’ Prison For Fraud

LAWFUEL – The Legal Newswire – MICHAEL J. GARCIA, the United States Attorney for the Southern District of New York, and SALVATORE DALESSANDRO, the Acting Special Agent-in-Charge of the New York Office of the Department of Homeland Security’s United States Immigration and Customs Enforcement (“ICE”) announced that MARIA MAXIMO, 54, was sentenced today in Manhattan […]

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On the ground in chaotic Baghdad, FBI agents investigating the Blackwater convoy shootings in September face daunting obstacles.

One thing that Iraq veteran Phillip Carter of McKenna Long & Aldridge knows for certain is that, on the ground in chaotic Baghdad, FBI agents investigating the Blackwater convoy shootings in September face daunting obstacles. First, the FBI is late to the game. “Some of the witnesses have already been interviewed by the Iraqi government

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Law Student Essay Competition Offers $5,000 in Total Cash Prizes Embryo Donation and Adoption Targets Law Students to Write Essays

FULLERTON, Calif.– LAWFUEL –Law students have a chance to win cash awards for writing a scholarly position paper in response to the problem presented regarding embryo donation and adoption. The essay competition is being conducted by NightlightTM Christian Adoptions as part of its Embryo Donation and Adoption Awareness Campaign. Nightlight Christian Adoptions is a licensed,

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The Law Firm of Gutride Safier Reese LLP Announces Legal Notice: Preliminary Approval of Investor Settlement

SAN FRANCISCO– LAWFUEL – The Legal Newswire –Gutride Safier Reese LLP: NOTICE OF PROPOSED SETTLEMENT OF CLASS ACTION AND DERIVATIVE ACTION A federal court authorized this Notice. This is not a solicitation from a lawyer. Your legal rights are affected — Please read this Notice carefully. To members of the following groups: Group 1: Class

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Middletons assists Wesfarmers’ financiers in Coles bid

LAWFUEL – The NZ & Australian Legal Newswire – Middletons has recently acted for the three mandated lead arrangers and underwriters for facilities to assist funding Wesfarmers Limited’s $18 billion plus scheme of arrangement acquisition of Coles Group Limited. Led by partners Paul Sroka and Dina Glass, Middletons has been involved in advising ANZ, BNP

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Florida Attorney General Announces $4.5 Million Insurance Settlement

TALLAHASSEE, FL – LAWFUEL – The Legal Newswire – Florida Attorney General Bill McCollum and Florida Chief Financial Officer Alex Sink today announced that Florida and other states have reached a settlement with a large insurance carrier involved in a “pay to play” tactic used with Marsh & McLennan and other insurance brokers. ACE Group

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SEC Charges Former CEO Of Military Body Armor Supplier With Fraud

Washington, D.C., Oct. 25, 2007 – LAWFUEL – The Legal Newswire – The Securities and Exchange Commission today filed securities fraud charges against David H. Brooks, the former Chief Executive Officer and Chairman of the Board at DHB Industries, Inc., a major supplier of body armor to the U.S. military and law enforcement agencies. The

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Mortgage Fraud Charges Against Miami Real Estate Investor And Others – US Attorney

LAWFUEL- The Legal Newswire – R. Alexander Acosta, United States Attorney for the Southern District of Florida, and John Large, Acting Special Agent in Charge, United States Secret Service, announced today that defendants Hugo Rodriguez, 52, Ronald Gordan Lichte, 65, Connie Marie Cullifer, 58, and John C. Kelly, 67 were charged in for their alleged

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Four Defendants Sentenced In Scheme To Defraud Microsoft Corporation

“Operation Cyberstorm” Defendants Operated Scheme to Obtain Over $29 Million Worth of Discounted Software under False Pretenses OAKLAND – LAWFUEL – The Legal Newswire – United States Attorney Scott N. Schools announced that defendants Mirza Ali and Sameena Ali, husband and wife, and defendants Keith Griffen and William Glushenko, were sentenced yesterday for their role

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