Law Firms

Violent Drug Offender “Luchie” Jailed for Murder-for-Hire Conspiracies

murder for hire

Preet Bharara, the United States Attorney for the Southern District of New York, announced that ROGER KEY, a/k/a “Luchie,” a violent and large-scale drug trafficker who operated in Manhattan and the Bronx, New York, was sentenced today in Manhattan federal court to life plus 30 years in prison in connection with his role in carrying

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Allen & Overy acts on first ever Korean Finance Lease for new Airbus A380

LONDON – LawFuel.com – Allen & Overy has advised Etihad Airways, the UAE’s national carrier, on an innovative and ground breaking transaction which has seen Korean financial institutions provide a 15 year 100% financing for Etihad’s second new Airbus A380 aircraft. With no other bank debt support, it is the first pre-funded 100% financing by

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Obama Attacks Over Holding Attorney General Nominee “Hostage”

President Barack Obama accused Senate Republicans of holding his attorney general nominee Loretta Lynch “hostage”, saying it is inexcusable to use her in order to bargain for separate legislation. The Lynch nomination has been languishing for over 130 days and Republicans created another problem for the nomination this week by saying she would not get

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Massive No-Fault Auto Insurance Fraudster “Russian Mike” Convicted

LawFuel.com – Law News Daily – Racketeering Included Massive No-Fault Automobile Insurance Fraud Scheme, Securities Fraud Schemes, Money Laundering, and Operating Illegal Gambling Businesses Preet Bharara, the United States Attorney for the Southern District of New York, announced that MIKHAIL ZEMLYANSKY was found guilty yesterday on racketeering conspiracy, securities fraud, mail fraud, and wire fraud

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Four Arrested in Medicaid Fraud Scheme that Exploited the Homeless

TALLAHASSEE, Fla.—Attorney General Pam Bondi’s Medicaid Fraud Control Unit announced the arrests of four individuals for allegedly recruiting the homeless to bilk Medicaid out of at least $215,000. According to the investigation, Christina Benson, owner of Tranquility Healthcare Solutions in Orlando, billed Medicaid for services for homeless men and women who were recruited by her

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