Clifford Chance advises on financing for Indonesian refinery development

Singapore: Leading law firm Clifford Chance has advised the lenders on a US$225 million financing for a refinery development by Pertamina, Indonesia’s state-owned oil and gas company. A team led by partner Ting Ting Tan advised BNP Paribas, The Hong Kong and Shanghai Banking Corporation Limited, and The Sumitomo Trust & Banking Co. Ltd. on

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Pair Sentenced to 21 Months in Prison for Marijuana Conspiracy

PHOENIX (LAWFUEL) – Jose Vega-Avalos, 18, a citizen of Mexico residing in Chandler, Ariz., and Pedro Franco-Aguilar, 26, from Caborca, Sonora, Mexico, were sentenced on March 30th by U.S. District Judge Neil V. Wake to 21 months in federal prison followed by three years of supervised release. Both men pleaded guilty on January 6, 2009

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Erik R. Sirri, Director of Division of Trading and Makets to Leave SEC

Washington, D.C., March 31, 2009 (LAWFUEL) – The Securities and Exchange Commission announced today that Erik R. Sirri, Director of the SEC’s Division of Trading and Markets, plans to leave the agency at the end of April and return to academia. Since coming to the SEC in September 2006, Mr. Sirri has overseen the Commission’s

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Man Pleads Guilty to Smuggling Marijuana into the U.S. in Modified Truck

PHOENIX (LAWFUEL) – Hector Hernandez-Barba, 32, a Mexican citizen who resides in both Mexicali, Baja California, Mexico, and Calexico, Calif., pleaded guilty in federal court today to importation of 100 kilograms or more of marijuana. On September 25, 2008, Hernandez-Barba drove his 1994 Ford utility pickup truck from Mexico to the San Luis, Ariz., Port

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LA Man Pleads Guilty TO $14 Million Ponzi Scheme – US Attorney – US Legal Announcements

LAWFUEL.COM – Legal Announcements – Former Bank of America Employee Pleads Guilty in Third Fraud Case A Glendale man pleaded guilty this morning to federal fraud charges, admitting that he orchestrated a Ponzi scheme that took in more than $14 million from victim-investors. Antoine David Haroutunian, 47, admitted that from June 2005 through August 2008,

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