Hundreds of Alleged Sinaloa Cartel Members & Associates…
“Operation Xcellerator” Takes 23 Tons of Narcotics Off America’s Streets and Seizes More Than $59 Million in Drug Money WASHINGTON (LAWFUEL) – Today Attorney…
SEC Charges Unregistered Hedge Fund With Fraud
Washington, D.C., Feb. 25, 2009 (LAWFUEL) – The Securities and Exchange Commission today charged a Pearl River, N.Y., investment management firm and its principal…
Statement by Acting U.S. Attorney David Gaouette Regarding…
(LAWFUEL)- “Today’s 10th Circuit Court of Appeals opinion reaffirms what the government has believed from the beginning, that the jury verdict finding Mr. Nacchio…
IRS Announcement – Laguna Hills Hair Salon Owners…
Los Angeles – LawFuel Legal Announcements – A husband and wife who have owned and operated numerous hair salons in southern Orange County pleaded…
Two Financiers Arrested Over $550 Million Securiti3s Fraud…
LAWFUEL.COM – Legal Newswire Service – LEV L. DASSIN, the Acting United States Attorney for the Southern District of New York, and JOSEPH M.…
US Attorney Reports Financier Arrested On Securities and…
LawFuel.com – Legal Newswire LEV L. DASSIN, the Acting United States Attorney for the Southern District of New York, and JOSEPH M. DEMAREST, JR.,…
