A Mexican national who ran an investment scheme that targeted the Hispanic community in East Los Angeles was found guilty this afternoon of bribing a bank manager to falsify bank records and release holds on millions of dollars in checks that he deposited at the bank. Juan Rangel, 45, was convicted of bribing a bank […]
US Attorney – Man Convicted of Bribing Bank Manager Read More »
Hong Kong, 6 May 2009 – LawFuel.com – International law firm Orrick, Herrington & Sutcliffe LLP (Orrick) has represented Antara Holdings (Asia) Limited and its founder, Winston A. Barrie, in the negotiation of an early stage investment by Preferred Freezer Services, LLC., one of the leading cold storage and refrigerated warehouse operators in the U.S.
LawFuel.com – LEV L. DASSIN, the Acting United States Attorney for the Southern District of New York, announced today that FARSHID JAHEDI, the president of the Alavi Foundation, was indicted for allegedly destroying documents subpoenaed by a grand jury investigating the Alavi Foundation’s relationship with Bank Melli Iran and the ownership of a Manhattan office
President of Alavi Foundation Indicted For Allegedly Destroying Documents Read More »
LawFuel.com A physician who operated a medical clinic in San Fernando was found guilty late this afternoon of federal narcotics charges for writing prescriptions for the powerful and addictive painkiller oxycodone for people he did not examine in exchange for as much as $300 in cash. Masoud Bamdad, 55, of Granada Hills, was convicted of
US Attorney – Doctor Guilty of Federal Drug Trafficking Charges – US Legal Newswire Read More »
There are fewer than 250 cases of swine flu in the United States, but its fervor may prove more contagious than its fever. The legal community is not immune. Lawyers say employer clients want to know what they can do within the law to contain the swine flu if it strikes their workplaces. Attorneys for
LawFuel.com – International law firm Clyde & Co LLP has announced the appointment of two additional Middle East partners, taking the firm’s regional partner total to 26. The firm has added an additional 10 partners in total to its regional count over the last year. Glenn O’Brien has been appointed as a Dispute Resolution partner
LawFuel.com – Washington, D.C. SECURITIES EXCHANGE ACT OF 1934 Release No. 59867 / May 6, 2009 The U.S. Securities and Exchange Commission announced the temporary suspension of trading of the securities of the following issuers, commencing at 9:30 a.m. EDT on May 6, 2009 and terminating at 11:59 p.m. EDT on May 19, 2009: ·
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Convicted conman Bernard Madoff turned his investment firm into his “personal piggy bank,” using tens of millions of dollars in client funds to cover costs for employees and family members, court papers say. Madoff used money from his firm, Bernard L. Madoff Investment Securities LLC, to pay loans, satisfy capital calls, fund real estate purchases
DALLAS – LawFuel.com – Legal Newswire – The Dallas trial law firm Rose•Walker, L.L.P., is proud to announce the addition of accomplished intellectual property attorney John Pinkerton as a partner. Mr. Pinkerton’s intellectual property practice focuses on patent litigation, patent and technology license agreements, and opinions of counsel on issues of patent infringement, validity and
Texas Legal News – Intellectual Property Attorney John Pinkerton Joins Rose•Walker Read More »
May 1, 2009 with Pakistani Ambassador Husain Haqqani and Texas Governor Rick Perry looking on, Zeon Energy received the Business of the Year award. Over the last two years Zeons chairman Naved Jafry has grown the company to 110 employees and annual revenues of $65,000,000 USD. Zeons is a world leader in the development of
ZEONs as Business of the Year – Alternative Energy Read More »
