Bronx Tax Preparer Gets 30 Months Prison – US Attorney Report

LAWFUEL – MICHAEL J. GARCIA, the United States Attorney for the Southern District of New York, announced that ROBERT M. QUINONES was sentenced today to 30 months in prison for preparing false income tax returns. United States District Judge DENISE L. COTE imposed the sentence in Manhattan federal court. QUINONES pleaded guilty on December 21, […]

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SEC Announces distribution of $30.6 million to Investors in Certain RS Investment Mutual Funds

Washington, D.C., April 25, 2008 (Lawfuel) – The Securities and Exchange Commission today announced the distribution of approximately $30.6 million to more than 250,000 investors who were affected by undisclosed market timing in certain RS Investments mutual funds. The Fair Fund distribution includes $25 million in disgorgement and penalties paid by RS Investment Management, Inc.

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The letters of jailed Cosa Nostra boss Bernardo Provenzano are full of insights into his leadership style. The result could be a how-to manual for company directors. Clare Longrigg opens the mafiosi’s management handbook

They’re violent, they’re ruthless, they have caused misery to many, but you can’t fault their business sense: mafia bosses know how to make a profit. Its practices may be largely illegal, but Cosa Nostra is not as retrograde, or conservative, as it has often been portrayed. Its raison d’etre is profit. Like any business, it

The letters of jailed Cosa Nostra boss Bernardo Provenzano are full of insights into his leadership style. The result could be a how-to manual for company directors. Clare Longrigg opens the mafiosi’s management handbook Read More »

Taken Down By The Road—The Fear Of The Motorcyclist – Los Angeles Motorcycle Accident Lawyers

Los Angeles motorcycle accident lawyers are the first to say there are millions of motorcycle riders and many of them are located in Los Angeles. Many riders have had spills on their motorcycles but you don’t know the pain the feel after this spill until it is your turn. The fear of the motorcyclist is

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US Attorney – Iranian Convicted Of Violating trade Embargo and Lying To Authorities

LAWFUEL – Legal Announcement Service – A former interrogator for the Islamic Revolutionary Court in Iran was found guilty this afternoon of violating the trade embargo with Iran by entering into consulting contracts to help two companies in that country and then failing to report his income to the Internal Revenue Service. Seyed Mahmood Mousavi,

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New Resources Announced to Support Federal Law Enforcement Activities on the Southwest Board

TUCSON, Ariz. (Lawfuel) — The Department of Justice will increase resources to support federal law enforcement activities on the Southwest Border through $7 million for U.S. Attorneys’ offices in that region, Deputy Attorney General Mark R. Filip announced today during a trip to the Southwest Border region. The Southwest Border U.S. Attorneys’ offices will receive

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Federal Jury Awards Seventh Day Adventist Church $3.7 Million

BALTIMORE April 24, 2008 (Lawfuel)- In a verdict today, a federal jury found that Prince George’s County discriminated against Reaching Hearts International on the basis of religion and that the County had substantially burdened the religious exercise of Reaching Hearts International, a Seventh Day Adventist Church. After a seven day trial before U.S. District Judge

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Chadbourne Represents Lenders in US$4.25 Billion Mundra Project, India’s First Ultra Mega Power Project

April 24, 2008 -LAWFUEL – Law Firm Newswire – Chadbourne & Parke is representing the lenders on the financing of the $4.25 billion, 4,000MW Mundra coal fired uItra mega power project in India being developed by Tata Power Company. The loan agreements for the financing were executed in New Delhi on April 24, 2008. Nine

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