Securities Law Prosecution – Former Brokerage Firm CEO…
LawFuel – Law Firm Newswire – Brokerage Firm CEO Also Charged With Defrauding NYMEX, Intercontinental Exchange, and Shareholders MICHAEL J. GARCIA, the United States…
Legal News – Miami HIV Clinic Adminstrator and…
LawFuel – Law Newswire – Miami residents Dilcia Marinez, Juan Carlos Castaneda and Luis Frias each were sentenced to prison today for their roles…
Arizona Man Sentenced For Stabbing During Birthday Party
PHOENIX (LAWFUEL) – Gregory Young, Jr., 37, of the Gila River Indian Community, Ariz., was sentenced today by U.S. District Judge Roslyn O. Silver…
Phoenix Metro Tax Return Preparer Pleads Guilty To…
PHOENIX (LAWFUEL) – Huy Phuoc Nguyen, 60, of Phoenix, pleaded guilty today to an Information charging Aiding and Assisting in the Presentation of a…
Arizona Bar Owner Pleads Guilty To Tax Evasion
PHOENIX (LAWFUEL) – Peter S. Lebsock, 38 of Scottsdale, Ariz., pleaded guilty in front of U.S. Magistrate Judge Edward C. Voss today to one…
Cravath, Swaine & Moore LLP Announces Three Elected…
November 17, 2008, New York – LawFuel.com – Legal Announcements – Cravath, Swaine & Moore LLP is pleased to announce that three new Partners…
