Fraudulent Investment Company Operator Sentenced to 108 Months in Federal Prison for Mail Fraud and Money Laundering

Los Angeles, California – LAWFUEL – This afternoon, United States District Judge Christina A. Snyder sentenced the operator of fraudulent investment companies to spend 108 months in federal prison for defrauding investors out of over $1,000,000. . William Richard Vorburger, Jr., 48, of Oxnard, who operated Valley Precision Imaging and Desert Medical Imaging, both body […]

Fraudulent Investment Company Operator Sentenced to 108 Months in Federal Prison for Mail Fraud and Money Laundering Read More »

Class Actions -Law Firm Announces Class Action Against The PMI Group Inc

PHILADELPHIA, April 7, 2008 LAWFUEL – Class Action Litigation News — The law firm of Spector Roseman & Kodroff, P.C. announces that a class action lawsuit was commenced in the United States District Court for the Northern District of California, on behalf of purchasers of the securities of The PMI Group, Inc. (“PMI” or the

Class Actions -Law Firm Announces Class Action Against The PMI Group Inc Read More »

Litigation Partner Named Chair-Elect Of New York Lawyers For Public Interest

New York – April 4, 2008 – LAWFUEL – Christopher K. Tahbaz, a litigation partner and Co-Chair of the Pro Bono Committee at Debevoise & Plimpton LLP, has been named Chair-Elect of New York Lawyers for the Public Interest (NYLPI). His term begins on June 25, 2008 and will run through June, 2010. Mr. Tahbaz

Litigation Partner Named Chair-Elect Of New York Lawyers For Public Interest Read More »

SEC Takes Action To Halt ONline Account Intrusion And Identity Theft Scheme

Washington, D.C., April 7, 2008 – LAWFUEL – The Securities and Exchange Commission today took action to stop a sophisticated Internet scheme that stole the identities of unsuspecting individuals and netted more than $66,000 in illicit profits in just seven weeks. In a complaint filed in the U.S. District Court for the Eastern District of

SEC Takes Action To Halt ONline Account Intrusion And Identity Theft Scheme Read More »

IRS Announcement – Free Help Available for Certain Taxpayers, Retirees and Disabled Vets

IRS Continues Efforts to Reach People for Stimulus Payments WASHINGTON — LawFuel – Legal Announcements – With the April 15 tax filing deadline quickly approaching, the Internal Revenue Service today reminded taxpayers that free help is available and announced extended hours at some locations. Free assistance also is available to retirees, disabled veterans and others

IRS Announcement – Free Help Available for Certain Taxpayers, Retirees and Disabled Vets Read More »

Chinese Residents Charged With Attempting To Bring Export-Controlled Thermal Imaging Cameras To PRC

LAWFUEL – Two men – one a Chinese national and one a naturalized United States citizen – who were arrested early Saturday morning at Los Angeles International Airport were charged today with attempting to bring 10 thermal-imaging cameras to the People’s Republic of China without obtaining the necessary licenses. Tah Wei Chao, 52, and Zhi

Chinese Residents Charged With Attempting To Bring Export-Controlled Thermal Imaging Cameras To PRC Read More »

Princess Diana was unlawfully killed due to the “gross negligence” of driver Henri Paul and the paparazzi, an inquest jury has found.

Princess Diana was unlawfully killed due to the “gross negligence” of driver Henri Paul and the paparazzi, an inquest jury has found. The jury reached the same verdict for her companion Dodi Al Fayed. The jury also specified that Mr Paul’s drink-driving and a lack of seatbelts contributed to their deaths. Mr Al Fayed’s father

Princess Diana was unlawfully killed due to the “gross negligence” of driver Henri Paul and the paparazzi, an inquest jury has found. Read More »

Scroll to Top