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Postal Inspectors & IRS Stop $17 Million Real Estate Fraud

Postalinspection

Preet Bharara, the United States Attorney for the Southern District of New York, Philip Bartlett, the Inspector-in-Charge of the New York Division of the U.S. Postal Inspection Service, (“USPIS”), and Shantelle P. Kitchen, Special Agent-in-Charge of the New York Field Office of the Internal Revenue Service’s Criminal Investigation Division (“IRS”), announced today that CARLTON P.

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Nicole Bashor Appointed to National LGBT Bar Association and Foundation Board of Directors

Bashor

CHICAGO, Ill. (June 2, 2015) — The national law firm of Quarles & Brady LLP today announced that Nicole A. Bashor, an associate with the firm’s Intellectual Property Practice Group, has been appointed as an affiliate representative of the National LGBT Bar Association and Foundation board of directors. “I am honored to serve on the

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Locke Lord Partner Named to Advisory Group of the New York State

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NEW YORK, JUNE 2, 2015 – Locke Lord New York Partner Jay G. Safer has been named to the prestigious Advisory Group of the New York State – Federal Judicial Council which promotes communication between state and federal courts and advises the courts on issues of common interest to the state and federal judiciary. Safer

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Chinese Immigrant To Lose Citizenship Over Illegal Behaviour

Naturalization citizenship

LOS ANGELES – The owner of a Fashion District import-export business pleaded guilty late Friday afternoon to federal charges stemming from an investigation into “Black Market Peso Exchange” schemes that are used by international drug cartels to launder and send narcotics proceeds out of the United States. The owner of businesses known as Yili Underwear

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