Law Firms

Venture Capitalist In Multimillion Ponzi Scheme Using Twitter & Uber Bait

LawFuel.com – Gregory W. Gray, Jr., Senior Managing Director of Buffalo-based venture capital firm Archipel Capital, LLC, Charged with Defrauding Investors Preet Bharara, the United States Attorney for the Southern District of New York, Diego Rodriguez, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), and

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Opening Hillary’s Inbox

Privacy issues and various competing legal issues fight one another with regard to the releasing of Hillary Clinton’s personal emails – and it is a fight that has a long way to run. The 55,000 pages of emails relating to the former Secretary of State and likely presidential candidate may be released, but that date

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FBI Bribe Scheme Leads to Co-Defendants in Court

LawFuel.com – Preet Bharara, the United States Attorney for the Southern District of New York, Leslie R. Caldwell, the Assistant Attorney General of the Justice Department’s Criminal Division, and Michael E. Horowitz, the Justice Department Inspector General, announced that JOHANNES THALER and RIZVE AHMED, a/k/a “Caesar,” were sentenced yesterday in White Plains federal court to

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3 Reasons Why Lawyers Can’t Write

Although lawyers work with words and can wield them to great effect, experitneced law teacher Bryan Garner writes in the ABA Journal that they can also be the most “inept wielders of words” – particularly transactional lawyers. He blames the law schools who inundate students with poorly-written and legalese-ridden opinions that he claims read like

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Seven Charged With Vending Machine “Business Opportunity” Scheme

Scheme Victimized More Than 1,000 Individuals Throughout the United States Preet Bharara, the United States Attorney for the Southern District of New York, Acting Assistant Attorney General Benjamin C. Mizer of the Justice Department’s Civil Division, and Ronald J. Verrochio, the Inspector-in-Charge of the Miami Office of the U.S. Postal Inspection Service (“USPIS”), announced today

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Sullivan & Cromwell Represent Sanpower Group In HK$250 Million Deal

Sullivan & Cromwell represents  Sanpower Group (China) in connection with its affiliate Jiangsu Hongtu High Technology Co., Ltd’s (China) sale and purchase agreement with the controlling shareholders of IDT International Limited (Hong Kong) to acquire 45% shareholding interest in IDT for approximately HK$250 million, announced February 18, 2015. The S&C team on the transaction includes:

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