FORMER U.S. ARMY SOLDIER SENTENCED TO 20 YEARS IN FEDERAL PRISON FOR GIRLFRIEND’S MURDER Victim was a member of the White Mountain Apache Tribe PHOENIX (Lawfuel) – Hunter Hugh Taylor, III, 24, of Phoenix, was sentenced here yesterday by U.S. District Judge David G. Campbell to 20 years in federal prison for the death of […]
Former US Army Soldier Sentenced to 20 Years for Girlfriend’s Murder Read More »
April 15, 2008 – Lawfuel- Colorado must fight back by leveraging resources and expertise as never before, Eid urges state’s top law enforcement leaders Crimes linked to Colorado are increasingly “globalized,” requiring complex and expensive investigations involving foreign nations on an unprecedented scale, U.S. Attorney Troy Eid said at a statewide law enforcement conference today.
US Attorney in Colorado Warns Crime Becoming ‘Globalized’ Read More »
Scam Bilked Investors across the Country out of more than $10 Million LAWFUEL – A former revenue agent with the Internal Revenue Service was charged today in relation to a securities fraud scheme that took more than $10 million from hundreds of victims across the country. George Tannous, 51, of Tujunga, was charged in a
Former IRS Agent Charged With Investment Scam Over Internet Companies Read More »
Robert K. Steel leans forward, speaking in a rapid, excitable burst about the powers that a superregulator might wield over Wall Street one day. “It will have the license to go everywhere: private equity funds, investment banks, hedge funds,” Mr. Steel, the under secretary of the Treasury for domestic finance, said in an interview last
Los Angeles, California – LAWFUEL – Los Angeles– A federal jury has convicted a Glendale man of conspiracy to defraud the Internal Revenue Service and making false statements to an IRS – Criminal Investigation Special Agent. Andranik Petrosian, 41, of Glendale, was convicted yesterday afternoon of conspiring with medical business clients to defraud the IRS
Glendale Man Convicted of Conspiring to Defraud the IRS Read More »
NEW YORK, April 15, 2008 (Lawfuel) — Employees and investors of The Bear Stearns Companies, Inc. (NYSE:BSC) were dealt another setback on news that profit fell 79% in the company’s fiscal first quarter and that there would likely be impairment charges taken by the company in the second quarter. On Friday after the market closed,
Class Action Litigation on Behalf of Bear Stearns Employees and Investors Dealt Setback Read More »
NEW YORK, April 15, 2008 (Lawfuel) — Troubles continue for employees and investors of National City Corporation (NYSE:NCC). Yesterday, National City shares continued their now year-long slide to close at $7.56 per share. The market price of National City shares has declined $29.43 per share since April 16 of last year, or 79.56%. Litigation on
Philadelphia, Pa. (Lawfuel) – April 15, 2008 – Pepper Hamilton LLP announced that Michael K. Jones, a registered patent attorney who had an earlier career in engineering, has joined the firm’s intellectual property practice as a partner in the Philadelphia office. Mr. Jones handles all aspects of intellectual property and has particular experience in strategic
New Partner for Law Firm Pepper Hamilton as it Expands Intellectual Property Group Read More »
PHOENIX (Lawfuel) – Matthew T. Ashby, 44, of Yuma, Ariz., pleaded guilty late last week in front of U.S. Magistrate Judge Jay R. Irwin in Yuma to two misdemeanor counts of treating a horse inhumanely after animals in his care were found without proper feed, water or medical care. Four animals, three horses and a
Washington, D.C., April 15, 2008 (Lawfuel) – The Financial Stability Forum (FSF) has issued its “Report on Enhancing Market and Institutional Resilience.” This work was undertaken at the request of the G-7 Finance Ministers and Central Bank Governors and delivered for their recent meeting in Washington, D.C. Securities and Exchange Commission Chairman Christopher Cox today
