Covid Fraud Scheme Saw Defendants Make More Than…
Defendants Allegedly Submitted More Than 1,000 Fraudulent Applications for U.S. Small Business Administration Economic Injury Disaster Loans Damian Williams, the United States Attorney…
Florida Federal Court confirms $40 million award on…
The United States District Court for the Southern District of Florida has confirmed a US$40m Final Arbitral Award and Motion for Sanctions…
Art Forgery Sees Man Charged With Raymon Pettibon…
Christian Rosa Weinberger, a/k/a “Christian Rosa,” Provided Fake Certificates of Authenticity for the Forged Pettibon “Wave Series” Paintings Damian Williams, the United…
Money Launderer Sentenced to Jail For Laundering Money…
LOS ANGELES – A West Covina man was sentenced today to 36 months in federal prison for laundering more than $900,000 in drug money over…
Law Council of Australia Reaffirms Opposition to Death…
9 October 2021 – LawFuel.com – To mark World Day Against the Death Penalty (10 October 2021), the Law Council of Australia has released…
Arbitration Thought Leaders To Meet in BVI Virtual…
TORTOLA, British Virgin Islands (October 7, 2021) – The British Virgin Islands International Arbitration Centre (BVI IAC) is proud to host attendees for BVI Arbitration Week 2021, bringing together…
