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Immigration Attorney Guilty of Scamming Asylum Scheme

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Andreea Dumitru Knowingly Made False Statements and Representations On More Than 100 Asylum Applications             Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that ANDREEA DUMITRU, a/k/a “Andreea Dumitru Parcalaboiu,” an immigration attorney based in Queens, New York, was found guilty today in Manhattan federal court of asylum fraud, making false […]

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The Oldest Law Student & Why This 87 Year Old Wants A Legal Career

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At 87, this retired police colonel is about to embark on a new career, training as a lawyer   But at 87, Ibarra Mariano  is not yet done ticking off his checklist in life as he pursues his dream. On Sunday afternoon, Mariano was among the first to come out of University of Santo Tomas after finishing

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Former Manafort Son-in-Law Taken into Custody Regarding Scams

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Man Accused of Being Serial Fraudster Taken into Federal Custody for Allegedly Bilking People while Free on Bond in Prior Case             LOS ANGELES – A West Hollywood man was taken into federal custody today in relation to new fraud charges that alleged he participated in a series of scams while free on bond and after pleaded

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“All Talk” Talk Show Host Convicted Of Fraud Over Metallica, Streisand & Other Ticketing Offers

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Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today the conviction of CRAIG CARTON for securities fraud, wire fraud, and conspiracy to commit those offenses.  CARTON’s co-defendant, Michael Wright, pled guilty before U.S. Magistrate Judge Stewart D. Aaron in September 2018 for his participation in the scheme. CARTON is scheduled to

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Why Big Name Investors Like Mark Cuban & Kobe Bryant Are Investing in Legal Tech

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 Neil Watson* While lawyers are notoriously risk-averse, a number of legal entrepreneurs and non-lawyer entrepreneurs like Mark Cuban are changing the face of the law. Cuban announced this week that he would make an undisclosed investment in an ‘access to justice’ company called Paladin, partnering with legal giant Dentons, the world’s largest law firm by

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White Supremacists Indicted After Political Rally Attacks

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            LOS ANGELES – A federal grand jury this afternoon returned a two-count indictment that charges four Southern California men linked to a white supremacy extremist group with planning and engaging in riots at political rallies across California. The four defendants – all of whom are in federal custody, currently being held without bond – are charged

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Skelos Father & Son Jailed

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DEAN SKELOS, FORMER NEW YORK STATE SENATE LEADER, SENTENCED TO 51 MONTHS, SON ADAM SKELOS SENTENCED TO 4 YEARS IN MANHATTAN FEDERAL COURT Robert Khuzami, Attorney for the United States, acting under authority conferred by 28 U.S.C. § 515, announced today that former New York State Senate Majority Leader DEAN SKELOS was sentenced today to 51 months

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High Work Demands Lead to Health & Safety Notice To Australian Law Giant

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Law firm King & Wood Mallesons has achieved a ‘first’ – the first Australian law firm receiving a notice from the occupational health and safety regulator, WorkSafe Victoria for improving working conditions for its lawyers following increased workloads resulting from the Australian inquiry into the financial sector. The high volume of work has led junior

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