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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.

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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Howrey Bankruptcy Reaches Insurance Settlement, More To Come

Howrey lawfuel

After a two year Chapter 11 proceeding, failed Washington-based law firm Howreys has reached a settlement with an insurance provider and is still negotiating with over 50 law firms attempting to recover millions of dollars for Howrey creditors. The Washington Post reports Houston attorney Allan Diamond, whose role as trustee is to recover as much

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Former Stock Broker Faces Insider Trading Charges

LawFuel.com – Preet Bharara, the United States Attorney for the Southern District of New York, announced that THOMAS C. CONRADT, a former stock broker at a securities trading firm (“Securities Trading Firm-1”), pled guilty today in Manhattan federal court to charges arising from his involvement in an insider trading scheme. The alleged scheme involved the

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