Madoff Arrest Could Be Multibillion Ponzi Scheme –…
LawFuel.com – Legal Newswire Service – LEV L. DASSIN, the Acting United States Attorney for the Southern District of New York, and MARK J.…
Utah Man Sentenced to Federal Prison for Illegal…
DENVER (LAWFUEL) – Eric Leon Butt, Jr., age 35, of Herriman, Utah, was sentenced yesterday by Senior U.S. District Court Judge Walker D. Miller…
SEC Charges Bernard L.Madoff For Multi-Billion Dollar Ponzi…
Washington, D.C., Dec. 11, 2008 (LAWFUEL) – The Securities and Exchange Commission today charged Bernard L. Madoff and his investment firm, Bernard L. Madoff…
Jury Funds Wyoming Man Guilty of Mailing Threatening…
CHEYENNE, Wyoming (LAWFUEL) – A jury today found a Gillette, Wyoming man guilty of mailing threatening communications and interfering with the administration of Internal…
Retirement Plans for Public Schools and Exempt Organizations…
WASHINGTON (LAWFUEL) — The IRS issued a notice today announcing relief for certain retirement plans that do not have a written plan in place…
Zurich Financial Services, Converium Holding AG Settlement Re…
Washington, D.C., Dec. 11, 2008 (LAWFUEL) – The Securities and Exchange Commission today announced settled civil securities fraud charges against Zurich Financial Services and…
