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Israeli Bank Leumi Admits Helping US Taxayers to Hide Assets Offshore

  Israeli Bank Discloses more than 1,500 U.S. Account Holders and Enters into Deferred Prosecution Agreement with Justice Department   LOS ANGELES– LawFuel.com – A major Israeli international bank admitted that it conspired to aid and assist U.S. taxpayers to prepare and present false tax returns to the Internal Revenue Service (IRS) by hiding income

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Obsession Phrases and Dating: The George Clooney & Amal Alamuddin Dates

Obsession Phrases – Was it one of these that lawyer Amal Alamuddin used to snare George Clooney?  The rumors of just how the bright barrister managed to wed one of the world’s most desirable men has had people wondering – was it one of the internet’s “obsessive phrases” techniques, some relationship secret?  What? The wedding

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Getting Away from the $1000-an-Hour Lawyer Syndrome

Alternative fee arrangements are increasingly capturing the attention of innovative law firms, as well as fee-sensitive clients. So when  a lawyer like Omaha labor lawyer Ross Gardner went to Orlando to speak at the human resources conference held by one of his firm’s biggest clients, it was a trip the Jackson Lewis lawyer may not

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Former Bitcoin Exchange CEO Sentenced for Selling Bitcoins for Silk Road Drug Purchase

  Preet Bharara, the United States Attorney for the Southern District of New York, announced today that CHARLIE SHREM, the former Chief Executive Officer and Compliance Officer of BitInstant, a Bitcoin exchange company, and the former Vice Chairman of the Bitcoin Foundation, was sentenced today to two years in prison for his role in knowingly

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RICO Indictments Over Mexican-Mafia Related LA Street Gangster

          LOS ANGELES – A task force investigation into the street gang that has terrorized the Ramona Gardens housing complex in Boyle Heights for decades has resulted in a federal racketeering indictment and the arrest this morning of 25 members and associates of the criminal enterprise.         During a law enforcement operation this morning,

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Holsey Executed Despite Disability and Alcoholic Lawyer

Arguments that his intellectual disability should see Robert Wayne Holsey reprieved from the death penalty failed before the US Supreme Court and Holsey was killed by lethal injection Tuesday night. Lower courts had already rejected Holsey’s lawyers’ arguments that an intellectual disability and the fact that his trial lawyer was an alcoholic meant he should

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Former Madoff Executive Bonventre Gets 10 Years For His Role

  LawFuel.com – Preet Bharara, the United States Attorney for the Southern District of New York, announced that DANIEL BONVENTRE, the former Director of Operations for Bernard L. Madoff Investment Securities LLC, was sentenced in Manhattan federal court today to 10 years in prison for his role in Madoff’s multibillion-dollar Ponzi scheme, the largest in

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EU Member Wanting Google Breakup Tied to Law Firm With Same Interests

A German member of the European parliament angling to breakup Google is a member of a law firm representing German publishing interests that have been keen to reduce Google’s influence. Potential conflicts like working at a law firm are barred by the United States Congress, though permitted in some American state legislatures. European law has

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