Mesa Woman Charged with Theft From Casino Where…
PHOENIX (LAWFUEL) – A federal grand jury in Phoenix returned a 1-count indictment yesterday against Jeraldine Ann Kay, 45, of Mesa, Ariz., charging her…
SEC Freezes Assets of Chicago-Area Investment Adviser for…
Washington, D.C., March 25, 2009 (LAWFUEL) – The Securities and Exchange Commission has obtained an emergency court order freezing the assets of a Chicago-area…
Colorado Springs Man Sentenced to Over 15 Years…
DENVER (LAWFUEL) – Miguel Rafael Hernandez, age 32, of Colorado Springs, Colorado, was sentenced yesterday by U.S. District Court Judge Marcia S. Krieger to…
SEC Awarded Leed® Gold Environmental Certification
Washington, D.C., March 25, 2009 (LAWFUEL) – The Securities and Exchange Commission announced today that the child development center at its Washington, D.C., headquarters…
US Attorney – Connecticut Resident Pleads Guilty To…
LAWFUEL – Legal Newswire WASHINGTON — A Newton, Conn., resident who was involved in operating three businesses in Brooklyn, N.Y., pleaded guilty to conspiring…
QCs, Michael Reed, Facebook and NZ Law News…
Briefcase Blog – John Bowie – LawFuel.co.nz – NBR – Repo Men & QCs The QC season has started with gusto with more senior…
