New Zealand Man Arrested at Sydney Airport for…
(LAWFUEL) – A 45-year-old New Zealand citizen was arrested last night (23 December) in connection with an international music piracy ring. The man was…
Chadbourne & Parke Named Counsel To Creditors’ Committee…
December 22, 2008 -LawFuel Legal Announcements – Chadbourne & Parke LLP has been selected as counsel to the Official Committee of Unsecured Creditors in…
Second Arrest IN Dreier Investment Fraud Case –…
LawFuel – LEV L. DASSIN, the Acting United States Attorney for the Southern District of New York, announced that KOSTA KOVACHEV, formerly a registered…
US Attorney – Man Charged With Ponzi Scam…
LawFuel – Legal Newswire – LEV L. DASSIN, the Acting United States Attorney for the Southern District of New York, and RONALD J. VERROCHIO,…
SEC Approves Exemptions to Allow Central Counterparty for…
Washington, D.C., Dec. 23, 2008 (LAWFUEL) – The Securities and Exchange Commission today approved temporary exemptions allowing LCH.Clearnet Ltd. to operate as a central…
East Valley Owner of Check-Cashing Business Sentenced
PHOENIX (LAWFUEL) – Jamil Hanna Abdallah, 48, a U.S. citizen residing in Chandler, Ariz., was sentenced on Monday, December 22, 2008 by U.S. District…
