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Post List #2
12 February 2005 – LAWFUEL – The Law News Network – A Long …
12 February 2005 – LAWFUEL – The Law News Network – A Long Beach man previously convicted twice of impersonating federal agents has been sentenced to more than four years in prison for a third offense of impersonating an FBI agent for the purpose of extorting a small business. Larry Cornell Diamond Jr., 26, was […]
12 February 2005 – LAWFUEL – The Law News Network – Marcos D…
12 February 2005 – LAWFUEL – The Law News Network – Marcos Daniel Jiménez, United States Attorney for the Southern District of Florida, announced today that Cleveland Clinic Florida Hospital has paid $2.75 million to the United States to settle…
12 February 2005 – LAWFUEL – The Law News Network – A Ranch…
12 February 2005 – LAWFUEL – The Law News Network – A Rancho Cucamonga attorney has been convicted on three federal charges related to two incidents in which he posed as a federal agent in an attempt to bring a…
HOUSTON, Feb. 11 2005 – LAWFUEL – The Law News Networ…
HOUSTON, Feb. 11 2005 – LAWFUEL – The Law News Network — YUKOS Oil Company today sued Gazprom, Gazpromneft, Baikal Finance Group and Rosneft for in excess of $20 billion for their role in expropriating Yuganskneftgaz in December 2004, in…
11 February 2005 – LAWFUEL – The Law News Network – Marcos Daniel Ji…
11 February 2005 – LAWFUEL – The Law News Network – Marcos Daniel Jiménez, United States Attorney for the Southern District of Florida; and Brian Wimpling, Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division, announced today that late…
