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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 Restauranteur and the $12 Million Ponzi Scheme

Hamlet peralta

  Preet Bharara, the United States Attorney for the Southern District of New York, Diego Rodriguez, Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), and William J. Bratton, Commissioner of the New York City Police Department (“NYPD”), announced today that HAMLET PERALTA, the former owner of a restaurant

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Eric Fikry Named President of Asian Pacific American Lawyers Association, New Jersey

Eric

  Blank Rome LLP is pleased to announce that Eric G. Fikry will be named president of the Asian Pacific American Lawyers Association of New Jersey (“APALA-NJ”) on June 16, 2016. He will be sworn in at APALA-NJ’s 19th Annual Gala, which will take place at The Mansion on Main Street in Voorhees, New Jersey. 

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Wells Fargo Make $1.2 Billion Settlement for “Reckless Underwriting”

Wells Fargo branch is seen in the Chicago suburb of Evanston, Illinois

  Wells Fargo Bank Admits That It Certified That Loans Were Eligible for FHA Mortgage Insurance When They Were Not, and That It Did Not Report Thousands of Faulty Mortgage Loans to HUD   Preet Bharara, the United States Attorney for the Southern District of New York, Julián  Castro, Secretary of the U.S. Department of

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HIPAA Violations Net $5.45 Million in a Single Week

Baker hostetler lawfuel

Baker Hostetler – The U.S. Department of Health and Human Services’ Office for Civil Rights (OCR) continued its run of resolution agreements for HIPAA violations, pulling in $5.45 million from just two entities, North Memorial Health Care of Minnesota (NMHCM) and the Feinstein Institute for Medical Research (Feinstein), in a single week. The resolution agreements emphasize that

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Mayer Brown launches consumer financial services blog

Mayer brown

Mayer Brown announced today that its Consumer Financial Services group, a vital component of the firm’s global Financial Services Regulatory & Enforcement practice, has launched a blog, “Consumer Financial Services Review.” The blog is designed to serve as a resource for the consumer financial services industry and provide timely updates on important news and developments

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Skadden Names New Partners

We are pleased to announce that the following attorneys have become partners of the firm: Richard Bernardo Mass Torts, Insurance and Consumer Lit. New York Sandro de Bernardini Mergers and Acquisitions London June Dipchand Mergers and Acquisitions New York Shana Elberg Corporate Restructuring New York Kevin Hardy Investment Management Chicago Alex Jupp Tax London Gregory

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Former Hunter Douglas Attorney Pleads Guilty to Wire Fraud and IRS Offence

Irs tax lawfuel

DENVER – Jason Timothy Throne, age 55, formerly of Colorado, pled guilty yesterday before U.S. District Court Judge Christine M. Arguello to mail fraud and filing a false income tax return, the U.S. Attorney’s Office, IRS Criminal Investigation and the Federal Bureau of Investigation announced.  Judge Arguello is scheduled to sentence Throne on July 13,

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Undercover Operation Leadsd to Gang Members Meth Sentence

Methanthetamine

        LOS ANGELES – A street gang member has been sentenced to 14 years in federal prison after being found guilty of two narcotics trafficking charges in relation to the sale of about two ounces of methamphetamine during an undercover investigation.         Aaron “Droopy” Ramos, 31, a resident of the Florence-Graham district of Los Angeles,

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