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Post List #2
A resident of Spain is scheduled to make his first court appearance …
A resident of Spain is scheduled to make his first court appearance this afternoon after being extradited to the United States to face a 10-count indictment that alleges he and a female confederate operated a Ponzi scheme that defrauded approximately 150 victims out of $5.8 million. Ali A. Yawar, a 51-year-old citizen of Afghanistan, is […]
The Palm Beach County State Attorney’s seizure of Rush Limbaugh’s enti…
The Palm Beach County State Attorney’s seizure of Rush Limbaugh’s entire medical files using search warrants was a violation of state law and an effort at “Big Brother scrutiny” that will chill doctor-patient relations for all Floridians, the Association of…
Kilpatrick Stockton announced today that the firm recently advised a…
Kilpatrick Stockton announced today that the firm recently advised a new management buy-in team, Codate Lighting Holdings Limited, on its £6.1 million acquisition of the entire issued share capital of Chadmere Limited, a holding company of Iluma Lighting Limited —…
On February 10, Simpson Thacher closed the initial public offering of…
On February 10, Simpson Thacher closed the initial public offering of 2.2 billion of common stock for its client, Assurant, Inc., a New York based insurance company that provides individual health, group dental and disability, homeowners and pre funded funeral…
Nine defendants in total were charged in the indictment with conspi…
Nine defendants in total were charged in the indictment with conspiracy to commit alien smuggling for profit in violation of Title 8, United States Code, Section 1324(a)(2)(B)(ii) and Title 18, United States Code, Section 371. If convicted, the defendants face…
