SEC Charges Three Promoters For Victimizing Military Families In Real Estate Investment Scheme

During Military Saves Week, SEC Reminds Military Personnel and Other Investors to Protect Themselves From Affinity Frauds Washington, D.C., Feb. 27, 2008 – The Securities and Exchange Commission today charged three promoters who targeted military families in a multi-million dollar investment scheme that forced victims into personal bankruptcy and their homes into foreclosure. The scam

SEC Charges Three Promoters For Victimizing Military Families In Real Estate Investment Scheme Read More »

Life Clinics Organizer Pleads Guilty To Medicare Fraud & Money Laundering Scheme

LAWFUEL – Legal Newswire – R. Alexander Acosta, United States Attorney for the Southern District of Florida, Jonathan I. Solomon, Special Agent in Charge, Federal Bureau of Investigation, Teresa Gulotta-Powers, Special Agent in Charge, Department of Justice – Office of the Inspector General, Miami Field Office, William W. Root, Acting Special Agent in Charge, U.S.

Life Clinics Organizer Pleads Guilty To Medicare Fraud & Money Laundering Scheme Read More »

UK Legal – Freshfields Appoints New DMP for Real Estate Practice

LAWFUEL – Legal Newswire – Freshfields Bruckhaus Deringer has appointed John Fordham as departmental managing partner for Freshfields’ real estate practice in London with immediate effect. Commenting on the appointment, Chris Morris, global real estate head said, ‘John and I have worked together successfully on many projects over the years, so it is a particular

UK Legal – Freshfields Appoints New DMP for Real Estate Practice Read More »

Jones Day Wins Significant Insurance Victory For Total Petrochemicals In The Texas Supreme Court

LAWFUEL – Legal Newswire – On February 15, 2008, the Texas Supreme Court, reversing itself, handed down a significant decision favoring insureds in coverage disputes and rendered judgment of $5.75 million for Total Petrochemicals USA, Inc. Evanston Insurance Co. v. Atofina Petrochemicals, Inc. (n/k/a Total Petrochemicals USA, Inc.), Case No. 03-0647, 2008 WL 400394 (Tex.

Jones Day Wins Significant Insurance Victory For Total Petrochemicals In The Texas Supreme Court Read More »

Class Action Litigation On Behalf Of Purchasers of ChoiceDek Decking Products

SEATTLE, Feb. 27, 2008 LAWFUEL – Litigation Newswire — A consortium of law firms announce that they filed a nationwide class action lawsuit on behalf of all purchasers of Weyerhaeuser ChoiceDek(r) decking products. The Plaintiffs filed their suit in the United States District Court for the Western District of Washington in Seattle against Weyerhaeuser Company

Class Action Litigation On Behalf Of Purchasers of ChoiceDek Decking Products Read More »

Large Bankruptcy Law Practice Grows Further With Six New Attorneys

February 26, 2008 – LAWFUEL – Law Firm Newswire – Cole Schotz announced the addition of five new members and one new associate, effective March 1. Norman L. Pernick, J. Kate Stickles and Michael F. Bonkowski will practice in the firm’s newly opened Wilmington office, while Irving E. Walker and Gary H. Leibowitz will practice

Large Bankruptcy Law Practice Grows Further With Six New Attorneys Read More »

Brokerage Executive Awarded $3.96 Million by FINRA Arbitration Panel, According to Page Perry, LLC

ATLANTA, Feb. 26 LAWFUEL – Legal Newswire — H&R Block, Inc. NYSE: HRB and H&R Block Financial Advisors, Inc., the financial services unit of H&R Block, are liable to the former Chief Operating Officer of H&R Block Financial Advisors for breach of their contractual and severance obligations, according to a Financial Industry Regulatory Authority (FINRA)

Brokerage Executive Awarded $3.96 Million by FINRA Arbitration Panel, According to Page Perry, LLC Read More »

IRS and Tax Treaty Partners Target Liechtenstein Accounts

WASHINGTON — LAWFUEL – Tax Law Announcements – The Internal Revenue Service is initiating enforcement action involving more than 100 U.S. taxpayers to ensure proper income reporting and tax payment in connection with accounts in Liechtenstein. The national tax administrations of Australia, Canada, France, Italy, New Zealand, Sweden, United Kingdom, and the United States of

IRS and Tax Treaty Partners Target Liechtenstein Accounts Read More »

Scroll to Top