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LawFuell's editors select and publish the most relevant and up-to-date information about lawyers and law firms for LawFuel on a daily basis from the most reputable and independent sources available.

The Panama Papers’ Strong Hong Kong Connection

Panama papers y los trapos sucios de la guerra a los paraisos fiscales

Lock Lorde – On May 9, 2016 the International Consortium of Investigative Journalists (ICIJ) released a searchable database with information on almost 320,000 offshore entities from of the Panama Papers and Offshore Leaks investigations. The Mossack Fonesca leaks and subsequent publication of the database, the largest ever release of secret offshore holdings and the people

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Former Investment Firm CEO To Pay $8 Million to Resolve Case Over $200 Million in Investor Losses

Seaneweing

s         LOS ANGELES – The former chief executive officer of Absolute Capital Holdings Ltd., which had its primary office in Palma on the Spanish island of Majorca, has entered into an agreement with federal prosecutors in which he will forfeit $8 million that federal prosecutors contend was derived from a fraud scheme conducted by

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Defendants Pocketed “Bonds” Funds of Over $60 Million from Native American Tribe

Alternative energy fraud

LawFuel – Law news for lawyers – Preet Bharara, the United States Attorney for the Southern District of New York, Diego Rodriguez, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), and Philip R. Bartlett, Inspector-in-Charge of the New York Office of the U.S. Postal Inspection Service (“USPIS”), announced that

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LA County Sheriffs Receive Prison Terms for Use-of-Force Incident With Shackled Prisoner

La county sheriff lawfuel

        LOS ANGELES – LawFuel.com – Two Los Angeles Sheriff’s deputies who were found guilty after a two-week trial earlier this year of falsifying reports with the intent to obstruct justice related to their assault of a waist-chained  inmate were sentenced to prison terms today.         Former deputies Joey Aguiar, 28, and Mariano Ramirez, 40

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CNN’s Alleged Violation of Video Privacy Protection Act Dismissed

CNN Text Message Alerts

Nossaman LLP – The Northern District of Georgia recently granted CNN’s motion to dismiss a consumer class action that alleged CNN committed a violation of the Video Privacy Protection Act (“VPPA”), 18 U.S.C. § 2710. Perry v. Cable News Network, Inc., Case No. 1:14-cv-02926-ELR, *2 (N.D. Ga. Apr. 20, 2016).  In so doing, the Perry

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Where Cybercrime Meets Celebrity Stalking – A Manhattan Court Showdown

Stalker

The Bahamas Man Who Stole Celebrity Secrets for Profit LawFuel.com – Law News Online – Preet Bharara, the United States Attorney for the Southern District of New York, announced that ALONZO KNOWLES pled guilty today in Manhattan federal court to criminal copyright infringement of scripts of movies and television shows that had not yet aired,

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