US Attorney – Glendale Man Convicted In Cigarette Smuggling Conspiracy

LOS ANGELES – LAWFUEL – The United States Attorney for the Eastern District of North Carolina, George E.B. Holding announced yesterday that a federal jury in Los Angeles, California, found AVEDIS DJEREDJIAN, 39, of Glendale, California, guilty on 15 counts for conspiring to traffic in contraband cigarettes, in violation of Title 18, United States Code, […]

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SEC Charges Wall Street Short-Seller With Spreading False Rumors

LAWFUEL – Business & Law Newswire – Washington, D.C., April 24, 2008 – The Securities and Exchange Commission today charged Paul S. Berliner, a Wall Street trader formerly associated with Schottenfeld Group LLC, with securities fraud and market manipulation for intentionally spreading false rumors about The Blackstone Group’s acquisition of Alliance Data Systems (ADS) while

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Law Firm Cravaths Represents Goldman Sachs As Adviser To National City Corp

The Board of Directors of National City Corporation, which is headquartered in Cleveland, Ohio, and is one of the nation’s largest financial holding companies, has unanimously approved the raising of $7 billion of additional equity capital to solidify the company’s financial foundation. The capital raise includes $985 million of private equity capital from Corsair Capital

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UK Bank customers could be in line for a £1 billion refund after a significant ruling in the High Court over unfair charges.

Bank customers could be in line for a £1 billion refund after a significant ruling in the High Court over unfair charges. The charges made for going overdrawn and bouncing a cheque were found to come under “unfair contract” rules, raising the prospect banks will have to repay millions of account holders. Consumer groups hailed

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Foreign National Pleads Guilty to Acting as an Unregistered Venezuelan Agent

Lawfuel – Rodolfo Wanseele Paciello, 40, one of five foreign nationals accused of acting and conspiring to act as an agent of the Bolivarian Republic of Venezuela (“Venezuela”) within the United States without prior notification to the Attorney General of the United States, pleaded guilty earlier today to acting as an unregistered Venezuelan agent before

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Palm Beach County Residents Charged with Mortgage Fraud

Lawfuel- R. Alexander Acosta, United States Attorney for the Southern District of Florida, Jonathan I. Solomon, Special Agent in Charge, Federal Bureau of Investigation, Michael E. Yasofsky, Jr., Special Agent in Charge, Internal Revenue Service, Don B. Saxon, Commissioner, Office of Financial Regulation, and Alex Sink, Chief Financial Officer, Department of Financial Services announced that

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Healthcare & Professional Licensing Defense Attorney Launches New Website – Law Marketing

Los Angeles, CA April 4, 2008 – Los Angeles Professional Licensing and Health Care defense attorney, Michael Khouri’s law firm specializing in health care and criminal defense as well as licensing defense, announced the launch of its new Web site today, www.khourilaw.com. The website was designed by Los Angeles law firm web design company Law

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Law Firm Newswire – Reed Smith Announces DC Management Changes

A. Scott Bolden Becomes Office Managing Partner – Gallatin Shifts to Head of Regulatory Litigation; Thomas Takes on Expanded Commercial Litigation Role (April 23, 2008, Washington, D.C.) – LAWFUEL – Law Firm Newswire – Reed Smith LLP, one of the 15 largest law firms in the world, today announced several leadership changes affecting its Washington,

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