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Seven Year Investigation Results in Return of Bank Fraud-Related Masterpiece to Brazil

Featured /

  Preet Bharara, the United States Attorney for the Southern District of New York, and Bruce Foucart, Special Agent-in-Charge of U.S. Immigration and Customs Enforcement’s (“ICE”) Homeland Security Investigations (“HSI”) Boston Office, announced today that a painting by Serge Poliakoff called “Composition abstraite [Abstract composition]” (the “Poliakoff”) was returned to Brazil at a repatriation ceremony […]

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First One 14 Year Jail Term for Pimp – Now Another

Press Releases /
jail for pimp for second time

          SANTA ANA, California – A man previously convicted and sentenced to 14 years in federal prison for transporting minors to work as prostitutes today received what is effectively another 14-year sentence for engaging in the same conduct involving a 19-year-old victim almost immediately after he was released from custody in the first case.

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Law Firm Investigates Key Energy Services

Law Firms /

LawFuel — Pomerantz LLP is investigating claims on behalf of investors of Key Energy Services, Inc. (“Key Energy” or the “Company”) KEG -1.19% .  Such investors are advised to contact Robert S. Willoughby at rswilloughby@pomlaw.com or 1-888-476-6529, ext. 237. The investigation concerns whether Key Energy and certain of its officers and/or directors have violated Sections 10(b)

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Where Do I Store Gold, Ask Investors in the Wake of FACTA?

Featured, Lifestyle & Travel, US Law /

Recent changes to the FACTA legislation – the Foreign Account Tax Compliance Act – have placed both investors and jurisdictions in a state of some concern. For instance, for gold investors there are issues about bullion storage and one of the solutions for many, identified by NZVault, is storing in a jurisdiction that has no

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Bronx Cocaine Traffickers Charged

Law Firms /

  Preet Bharara, the United States Attorney for the Southern District of New York, Janet DiFiore, the Westchester County District Attorney, Scott W. Brown, Tarrytown Police Chief on behalf of the Greenburgh Drug and Alcohol Task Force, and George Venizelos, Assistant Director-In-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), announced

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