SEC Charges Former N.Y. Official and Top Political…
SEC CHARGES FORMER N.Y. STATE OFFICIAL AND TOP POLITICAL ADVISOR FOR DEFRAUDING NEW YORK’S RETIREMENT FUND IN MULTI-MILLION DOLLAR KICKBACK SCHEME Washington, D.C., March…
Stephenson Harwood Hires Global Head of Aviation
(LAWFUEL) – International law firm Stephenson Harwood has hired aviation “heavy hitter” Paul Ng as global head of aviation with effect 19 March. Sunil…
Three Mexican Nationals Sentenced for a Smuggling Transportation…
PHOENIX (LAWFUEL) – Gregorio Villegas-Rivas, 48, of Sinaloa, Mexico was sentenced today by U.S. District Judge G. Murray Snow to 37 months in federal…
Ship Master in Court for Alleged Marine Park…
(LAWFUEL) – The master of a Hong Kong-registered bulk carrier ship will appear in the Gladstone Magistrates Court today for allegedly breaching shipping regulations…
Mexican National Indicted on Multiple Firearms and Drug…
PHOENIX (LAWFUEL) – A federal grand jury in Phoenix returned an 8-count indictment yesterday against Jesus Mercado-Miranda, 31, of Sinaloa, Mexico for a violations…
Two Texas Individuals Settle SEC Charges in Spam…
Washington, D.C., March 18, 2009 (LAWFUEL) – The Securities and Exchange Commission today announced that two Texas men have settled SEC charges that they…
