SEC Charges Two Northern California Residents in $40…
Washington, D.C., March 11, 2009 (LAWFUEL) – The Securities and Exchange Commission today charged Northern California residents Anthony Vassallo and Kenneth Kenitzer for orchestrating…
Delaware Law Weekly – New Web Site –…
LAWFUEL.COM – Legal News Daily – WILMINGTON, DEL. (March 11, 2009) – Incisive Media’s Delaware Law Weekly, the leading news source covering the state’s…
Orange County Law – Luxury Car Dealer Guilty…
LAWFUEL.COM – Legal Newswire – SANTA ANA, Calif. – An Orange County man who owned two Lamborghini dealerships that sold up to 5 percent…
Former Hitachi Executive Guilty Of Defrauding Health Care…
LAWFUEL.COM – Legal Announcement Service LEV L. DASSIN, the Acting United States Attorney for the Southern District of New York, announced today that DENNIS…
Canadian Businessman Charged With Bankruptcy Fraud – US…
LAWFUEL.COM – Legal Newswire – A Canadian businessman who used to own the Edmonton Oilers hockey team was arrested this morning at his Palm…
Scottsdale Tax Preparer Indicted for Keeping Clients Refunds
PHOENIX (LAWFUEL) – Victor Paul Vasquez, 38, of Scottsdale, Ariz., was arrested yesterday on a warrant arising out of a 3-count federal indictment. Vasquez…
