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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.

Peruvian Faces Commodities & Wire Fraud, Money Laundering and Ponzi Scheme Charges

ponzi scheme

  Pedro Jaramillo Charged with Defrauding Over Two Dozen Individual Investors   Preet Bharara, the United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today that PEDRO JARAMILLO, a/k/a “Enrique Jaramillo,” was

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Former Malibu Businessman Sentenced to Five Years in Federal Prison for Securities Fraud and Tax Offense

Tax fraud

  LOS ANGELES – A former Malibu businessman has been sentenced to 60 months in federal prison for conspiring to sell unregistered securities which generated $1,663,190 in illegal profits and a related tax fraud charge. Mervin Barclay Davis, 69, who has been in federal custody since 2013, was sentenced yesterday by United States District Judge

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Kramon & Graham attorneys author Thomson Reuters Practical Law arbitration guide

Graham

  Andrew Jay Graham and Jean Lewis co-author “Enforcing Arbitration Awards in Maryland”   Baltimore, MD (December 13, 2016) — For companies that have learned to use arbitration effectively, the promised benefits of lower costs, expedited dispute resolutions, and outcomes that preserve relationships is a reality. But what happens when the losing party refuses to

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Audacious Scheme To Provide US-Backed Investments “A Lie”, Says US Attorney

Fraud

  Scheme Participants Impersonated Federal Reserve Officials to Swindle –  Over $50 Million from Investors in the United States and Foreign Countries   Preet Bharara, the United States Attorney for the Southern District of New York, Angel M. Melendez, Special Agent In Charge of the New York Field Office of the Department of Homeland Security,

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Ranking Law Schools on Their Job Placements, Rather Than Their Prestige

Schoollaw

Having a big name law school on your resume is great for Big Law jobs, but the reality is that most lawyers don’t work in Big Law. And there is also the fact that lower-ranked law schools can also provide greater job opportunities than some of the major name law schools. Professor of Law Daniel

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15. Andrew Bridgman

Andrewbridgman

15. – Andrew Bridgman Chief Executive of the Ministry of Justice with 3000 employees and over 100 offices, vast power over the way justice is dispensed, fines collected, courts organised and much more. A self confessed “recidivist” Justice Ministry mandarin, Andrew Bridgman is nonetheless a highly effective operator who has wrought significant change to the reorganised

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Donald Trump’s Ethics Violation an Issue From Day One, Says Lawyer

Eisen

Donald Trump is in ethical trouble from Day One of his presidency according to Obama’s former White House ethics lawyer Norm Eisen, who says the President-Elect needs to divest himself o his business interests to avoid constitutional conflict. others have made a similar point with the Wall Street Journal saying the same and even Bill

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