12 February 2005 – LAWFUEL – The Law News Network – A Long Beach man previously convicted twice of impersonating federal agents has been sentenced to more than four years in prison for a third offense of impersonating an FBI agent for the purpose of extorting a small business. Larry Cornell Diamond Jr., 26, was […]

12 February 2005 – LAWFUEL – The Law News Network – Marcos Daniel Jiménez, United States Attorney for the Southern District of Florida, announced today that Cleveland Clinic Florida Hospital has paid $2.75 million to the United States to settle allegations that the hospital billed Medicare for observation services for patients at the Florida hospital

12 February 2005 – LAWFUEL – The Law News Network – A Rancho Cucamonga attorney has been convicted on three federal charges related to two incidents in which he posed as a federal agent in an attempt to bring a gun on a plane and to obtain government-rate plane tickets for his family. James Davis,

HOUSTON, Feb. 11 2005 – LAWFUEL – The Law News Network — YUKOS Oil Company today sued Gazprom, Gazpromneft, Baikal Finance Group and Rosneft for in excess of $20 billion for their role in expropriating Yuganskneftgaz in December 2004, in violation of the automatic stay in the YUKOS Chapter 11 bankruptcy case. YUKOS also continued

11 February 2005 – LAWFUEL – The Law News Network – Marcos Daniel Jiménez, United States Attorney for the Southern District of Florida; and Brian Wimpling, Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division, announced today that late on February 9, 2005, defendant, Donald Frank Mintmire, a Florida attorney, was convicted by a

New York, NY – February 11, 2005 – LAWFUEL – The Law News Network – Debevoise & Plimpton LLP is advising Equant N.V. in France Telecoms definitive agreement to purchase substantially all of Equants assets in exchange for the assumption of all of its liabilities and a cash payment of ┬1.26 billion. The special committee

11 February 2005 – LAWFUEL – The Law News Network – Allen & Overy has won the Legal Business award for the financial services and insurance team of the year for its role in advising Royal & SunAlliance on the ground breaking sale of its UK life operations to Resolution Life Group. The disposal completed

10 February 2005 – LAWFUEL – The Law News Network – The United States Securities and Exchange Commission announced the temporary suspension, pursuant to Section 12(k) of the Securities Exchange Act of 1934 (“Exchange Act”), of trading of the securities of Greentech USA, Inc. (“Greentech”) (stock symbol GTEI), Information Architects Corporation (“IA”) (stock symbol IACH)

Company and Drummond Agree to Cease and Desist From Violating Registration and Related Financial Disclosure Requirements Washington, D.C., Jan. 13, 2005 – LAWFUEL – The Law News Network – The Securities and Exchange Commission today charged Google, Inc. with failing to register the issuance of option grants to employees or provide required financial information to

Combined Firm, With Approximately 900 Lawyers in 16 International Offices, Will Boast Marquee Practices in Capital Markets, Corporate Finance, Outsourcing, Litigation, IP Governmental Regulation and Real Estate SAN FRANCISCO and WASHINGTON, Feb. 9 2005 – LAWFUEL – The Law News Network– Law firms Pillsbury Winthrop LLP and Shaw Pittman LLP have signed a letter of