Hedge Fund Ex-CFO Sentenced To 20 Years For Defrauding Investors Of Over $450 Million

LAWFUEL – Legal News Daily – MICHAEL J. GARCIA, the United States Attorney for the Southern District of New York, announced that DANIEL E. MARINO was sentenced today to 20 years in prison for defrauding investors in the now-collapsed Bayou hedge funds of more than $450 million. The sentence was imposed by United States District

Hedge Fund Ex-CFO Sentenced To 20 Years For Defrauding Investors Of Over $450 Million Read More »

Commercial or Corporate Lawyer Sought – Legal Jobs Board

Lawfuel.co.nz – Legal Jobs Board – As a result of increasing workflows, this top tier firm is actively looking for talented, ambitious and intelligent corporate/commercial lawyers with between 2 and 5 years experience to join its very busy team. Vacancies exist right across the team so if you have experience in any of the following:

Commercial or Corporate Lawyer Sought – Legal Jobs Board Read More »

Nixon Peabody Strengthens Syndication Law Practise With Addition Of Former IRS Branch Chief

Former Branch Chief at Internal Revenue Service Joins Firm’s Washington, D.C. Office January 29, 2008 (Washington, D.C.) – LAWFUEL – Legal Newswire – Nixon Peabody LLP announces the arrival of Susan P. Reaman as Counsel in the firm’s syndication practice. Ms. Reaman joins Nixon Peabody from the Internal Revenue Service (IRS) where she worked for

Nixon Peabody Strengthens Syndication Law Practise With Addition Of Former IRS Branch Chief Read More »

Orange County Attorneys Pleads Guilty To International Money Laundering Charges – US Attorney Reports

LAWFUEL – Lawyer Newswire – A Newport Beach attorney who provided “asset protection” services to clients agreed to plead guilty today to a federal money laundering charge, admitting that he agreed to launder $500,000 for a man who said the money was proceeds of a mail fraud scheme. Thomas Burton, 60, of Newport Beach, agreed

Orange County Attorneys Pleads Guilty To International Money Laundering Charges – US Attorney Reports Read More »

‘Real Time Crime’ – Montgomery County Police Offers County Crime Reporting Service on the Internet

SALT LAKE CITY & ROCKVILLE, Md – LAWFUEL – Legal Newswire – Today, Montgomery County Police Chief J. Thomas Manger announced a new partnership with Public Engines, a software development company, to provide the ability to share neighborhood crime incident information through the Internet. The service will be available in Montgomery County on Friday, February

‘Real Time Crime’ – Montgomery County Police Offers County Crime Reporting Service on the Internet Read More »

Scroll to Top