6 October 2004 LAWFUEL – Law news, legal, criminal law, attorney, law firm news & legal researchIn the third criminal case stemming from the $45 million Ponzi scheme operated out of DFJ Italia, a New Jersey man was charged today with participating in the scheme that duped investors with promises of high-yield returns and stories […]

Washington, D.C., Oct. 6, 2004 LAWFUEL – Law news, SEC, attorney, law firm, legal news – The Securities and Exchange Commission today announced that it filed civil fraud and related charges yesterday against six former senior officers of San Diego-based Peregrine Systems, Inc. who orchestrated and attempted to cover up a massive accounting fraud at

TORONTO (October 5, 2004) LAWFUEL – Best law news, legal, attorney, law firm news– For the second consecutive year, Blake, Cassels & Graydon LLP (Blakes) is one of Canada’s best employers and the only law firm to earn a place on the 2004 list of “Canada’s Top 100 Employers” released today by national news magazine,

WASHINGTON, October 5, 2004 LAWFUEL – Best law news, legal, patent, law firm, law research— Hogan & Hartson intellectual property litigators Morris Waisbrot, William F. Haigney, and Douglas A. Donofrio have won a significant victory in an appeal of what was reportedly the largest patent case ever brought before the International Trade Commission. The appeal

5 October 2004 LAWFUEL – The Net’s leading law news serviceLinklaters has elected Gary Barnett, a US structured finance and derivatives practitioner, as a partner in its New York office. Gary’s election follows the appointments last month of Adam Glass, a leading US structured finance lawyer who joined the firm from Sidley Austin Brown &

5 October 2004 LAWFUEL – Best law news, criminal law, legal, attorney, law firm news Marcos Daniel Jiménez, United States Attorney for the Southern District of Florida; and Michael S. Clemens, Special Agent in Charge, Federal Bureau of Investigation, announced today that a federal grand jury sitting in Miami, Florida has returned a two (2)

Dallas, October 6, 2004 LAWFUEL – Best law news, attorney, legal, law firm news– Piper Rudnick LLP partners Ann Hurwitz and Michael Santa Maria have once again been named to the list of Texas Super Lawyers 2004, the law firm reports. The Texas Super Lawyers are selected as the result of an extensive process of

WASHINGTON, D.C. LAWFUEL – Best law news, legal, criminal law, attorney, law firm news– Attorney General John Ashcroft; Assistant Attorney General Christopher A. Wray; FBI Assistant Director Chris Swecker; Assistant Secretary for U.S. Immigration and Customs Enforcement Michael J. Garcia of the Department of Homeland Security; Chief Postal Inspector Lee Heath; Federal Trade Commission Chairman

DLA has completed another acquisition on behalf of Active Asset Investment Management Limited (aAIM), the property investment company for high net worth business leaders and celebrities. aAIM has completed the acquisition through a Jersey unit trust of the £100.5m Sunrise Portfolio from Norwich Union and Land Securities Trillium. The portfolio consists of seven buildings in

5 October 2004 LAWFUEL – Best law news, attorney, legal, law firm newsMarcos Daniel Jiménez, United States Attorney for the Southern District of Florida; Barbara L. Barnet, Special Agent in Charge, United States Department of Transportation, Office of Inspector General; and Tom Trammel, Director, Department of Environmental Protection, Division of Law Enforcement, announced today that