LawFuel Editors

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.

Full Tilt Poker Former CEO Pleads Guilty to Unlawful Internet Gambling, Bank Fraud and Other Charges

Preet Bharara, the United States Attorney for the Southern District of New York, announced that RAYMOND BITAR, the former Chief Executive Officer of Full Tilt Poker, pled guilty today to unlawful internet gambling and to conspiracy to commit bank fraud and wire fraud and was sentenced to time served by U.S. District Judge Loretta A.

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Dechert Partners Fumai and Swihart Shortlisted for Women in Business Law Awards

LawFuel.com – Dechert partners Allison Fumai and Laura Swihart have been named to the Rising Stars Shortlist for the Euromoney Legal Media Group Americas Women in Business Law Awards, which honor female lawyers for their professional accomplishments, advocacy and influence. Fumai has been nominated in the corporate category, and Swihart has been nominated in the

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Former Credit Suisse Manager Serageldin and Co-Conspirators Concealed up to Half Billion Dollars from Subprime Mortgage Losses

Kareem Serageldin-lawfuel

Kareem Serageldin and His Co-Conspirators Concealed As Much As A Half-Billion Dollars from Subprime Mortgage-Related Losses LawFuel.com – American Law News – Preet Bharara, the United States Attorney for the Southern District of New York, today announced the guilty plea of KAREEM SERAGELDIN, the former Managing Director/Global Head of Structured Credit in the Investment Banking

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Eighth Lawyer Pleads Guilty to Participation in Massive Immigration Fraud

LawFuel.com – US Law News Daily – Defendant is the Eighth Lawyer Charged and Second to Plead Guilty in Massive Immigration Fraud Scheme Related to Thousands of Fraudulent Asylum Applications Submitted by at Least 10 New York City Law Firms Preet Bharara, the United States Attorney for the Southern District of New York, George Venizelos,

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New York Lawyer Jailed for Five Years For Operating Massive Immigration Fraud Scheme

LawFuel.com – US Law News Daily – Preet Bharara, the United States Attorney for the Southern District of New York, announced that EARL SETH DAVID was sentenced today in Manhattan federal court to five years in prison for running an immigration fraud mill through his Manhattan-based law practice. As part of the scheme, DAVID and

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