Grand Jury Indicts Hawthorne Man on 14 Federal…
LOS ANGELES – A federal grand jury today named a Hawthorne man in a 14-count indictment that alleges he intentionally drove his family into the…
“You’re an inveterate con man. You’re a crook,”…
Raheem J. Brennerman Operated Wide-Ranging Scheme to Fraudulently Obtain Tens of Millions of Dollars in Bank Financing Geoffrey S. Berman, the United States…
Immigration Attorney Guilty of Scamming Asylum Scheme
Andreea Dumitru Knowingly Made False Statements and Representations On More Than 100 Asylum Applications Geoffrey S. Berman, the United States Attorney for the Southern District…
Bank Acknowledges Violation of US Sanction Laws –…
Charges to Be Deferred For Three Years Under an Agreement in which Société Générale Admitted Its Conduct Bank to Pay Total Penalties of more…
Arms Trafficker Found Guilty of Conspiring to Supply…
LOS ANGELES – A federal jury has convicted a black-market arms dealer of conspiring to acquire, transfer and use missiles designed to shoot down aircraft.…
Hogan Lovells ranked in the top ten most…
LawFuel – News for Innovative Lawyers & Law Firms LONDON – The Financial Times has ranked Hogan Lovells eighth overall in the FT Innovative…
