LOS ANGELES – LawFuel.com – The Law Newswire – A member of the Mexican Mafia prison gang and longtime leader of the Puente-13 criminal street gang was sentenced today to life in federal prison after being convicted last year on federal racketeering charges that included a brutal stabbing designed to deter victims from cooperating […]
NEW YORK, Mar 05, 2013 LawFuel.com — The Rosen Law Firm, P.A. is investigating the Board of Directors of AutoInfo Inc. /quotes/zigman/11136502/quotes/nls/auto AUTO +2.86% for possible breaches of fiduciary duty and other violations of state law in connection with its sale of the Company to AutoInfo Holdings, LLC, a subsidiary of Comvest Investment Partners IV, L.P., one
The prospect of more law firms imploding is a scary one for both partners and law job seekers, but according to the law firm consultant Bruce MacEwen, who also blogs at AdamSmithEsq.com, there will be more implosions among the Big Law category firms: and some of the names will be brand name firms. MacEwen’s prediction
LawFuel.com – US Attorney Announcements and News – Preet Bharara, the United States Attorney for the Southern District of New York, announced that JACQUES WAJSFELNER was sentenced today to six months of probation, including three months of home confinement, for willfully failing to file Reports of Foreign Bank and Financial Accounts (“FBARs”) with the IRS,
Man Sentenced for Hiding Millions Hidden in Swiss Banks from IRS Read More »
LawFuel.com – Law Firm News – Preet Bharara, the United States Attorney for the Southern District of New York, announced that THEODORE L. FREEDMAN, a former senior partner at a major international law firm (the “Law Firm”), pled guilty today in Manhattan federal court to four counts of tax fraud for under-reporting his partnership
Former Partner at International Law Firm Pleads Guilty to Tax Fraud Violations Read More »
March 5, 2013 (New York) – LawFuel.com – The law firm of Edwards Wildman Palmer LLP is pleased to announce that Martin J. Nilsen has rejoined the firm as counsel in the firm’s Insurance and Reinsurance Department in New York City. Nilsen has more than 35 years of experience in the insurance and financial services
LOS ANGELES – LawFuel.com – Two men and the import-export company they allegedly used to move millions of dollars linked to illegal activity from the United States to Mexico are scheduled to be arraigned this afternoon after being indicted on federal charges of operating an unlicensed money transmitting business and structuring cash transactions.
LawFuel.com – US Attorney News – Preet Bharara, the United States Attorney for the Southern District of New York, Toni Weirauch, the Special Agent-in-Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation (“IRS-CI”), and George Venizelos, the Assistant Director-in-Charge of the New York Field Division of the Federal Bureau of
Former Head of Yonkers Republican Party Pleads Guilty to Fraud Read More »
LOS ANGELES – LawFuel.com – A San Fernando Valley-based investment advisor was sentenced this afternoon to two years in federal prison for his role in an investment scheme in which he stole profits from trades executed on his clients’ behalf, depriving them of more than $900,000. Philip D. Horn, 51, of Tarzana,
In First-Ever Sentence of a Foreign Bank, Wegelin & Co. Ordered to Pay the United States Approximately $58 Million for Conspiring to Evade Taxes LawFuel.com – Preet Bharara, the United States Attorney for the Southern District of New York, and Kathryn Keneally, the Assistant Attorney General for the Tax Division of the Department of
Swiss Bank Wegelin & Co Order to Pay $58 Million for Conspiring to Evade Tax Read More »
