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Former Senior Executive From Universal Forest Products Found Guilty of Kickback Scheme

investment fraud

  Preet Bharara, United States Attorney for the Southern District of New York, announced today that ROBERT LEES, a former senior executive of Universal Forest Products, Inc. (“UFP”) was convicted a jury of conspiracy, mail fraud, money laundering and making false statements in a loan application following a seven-day trial in White Plains before United

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Former Investment Firm CEO To Pay $8 Million to Resolve Case Over $200 Million in Investor Losses

Seaneweing

s         LOS ANGELES – The former chief executive officer of Absolute Capital Holdings Ltd., which had its primary office in Palma on the Spanish island of Majorca, has entered into an agreement with federal prosecutors in which he will forfeit $8 million that federal prosecutors contend was derived from a fraud scheme conducted by

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The Father-And-Son Insider Trading Conspiracy Nets A Sentence for Dad

Seanstewart

  LawFuel.com – US Attorney News – Preet Bharara, the United States Attorney for the Southern District of New York, announced today that ROBERT STEWART, a/k/a “Bob,” was sentenced to four years’ probation, with the first year to be served in home detention, and $150,000 in forfeiture for conspiring to use inside information provided by

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Law Firm Mayer Brown Launches Background Checks App

Backgroundchecks

LawFuel – Law Firm News  — Mayer Brown today announced the launch of its latest app, A Global Guide to Background Checks, which gives users an overview of the legal and practical issues related to background checks in 50 jurisdictions across the Americas, Asia and EMEA. The Guide’s intuitive design incorporates an “at-a-glance” traffic light system

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Credit Card Ring Stole Bank Account Information To Bulk Purchase AMEX, VISA and Mastercards

Bankcard

LawFuel.com – Lawyer and Law Firm News –     Preet Bharara, the United States Attorney for the Southern District of New York, and Philip R. Bartlett, Inspector-in-Charge of the New York Office of the U.S. Postal Inspection Service (“USPIS”), announced the charges today against six men – ERIC ROBINSON, ELDRIDGE MITCHELL, JHAYMES BETHEL BROWN,

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American Society of International Law Meeting Features Major Policy Address

Tendayi

WASHINGTON, DC – The American Society of International Law’s (ASIL) 110th Annual Meeting featured speakers including a sitting head of state, a U.S. Supreme Court justice, high ranking Obama administration officials, and judges from multiple international courts. The Society’s 2016 Annual Meeting Committee, co-chaired by Tendayi Achiume Picturred) (ASIL Academic Partner University of California-Los Angeles School of

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Ehline Law Goes to Washington DC in Support of Cruise Ship Rape Victims

Michael ehine at u.s. senate

Ehline is also a former U.S. Marine and staunch defender of the Second Amendment. Michael also teaches a women’s rape defense course as part of his public service obligations as a free thinking American. If you would like to learn more about ICV, Ehline Law Firm PC, or any of their other lobbying efforts, you may call Ehline at (213) 596-9642. “Doing good is not a political issue, it is an American duty.” – Ehline.

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