Pedro Jaramillo Charged with Defrauding Over Two Dozen Individual Investors   Preet Bharara, the United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today that PEDRO JARAMILLO, a/k/a “Enrique Jaramillo,” was

  LOS ANGELES – A former Malibu businessman has been sentenced to 60 months in federal prison for conspiring to sell unregistered securities which generated $1,663,190 in illegal profits and a related tax fraud charge. Mervin Barclay Davis, 69, who has been in federal custody since 2013, was sentenced yesterday by United States District Judge

  Andrew Jay Graham and Jean Lewis co-author “Enforcing Arbitration Awards in Maryland”   Baltimore, MD (December 13, 2016) — For companies that have learned to use arbitration effectively, the promised benefits of lower costs, expedited dispute resolutions, and outcomes that preserve relationships is a reality. But what happens when the losing party refuses to

  Scheme Participants Impersonated Federal Reserve Officials to Swindle –  Over $50 Million from Investors in the United States and Foreign Countries   Preet Bharara, the United States Attorney for the Southern District of New York, Angel M. Melendez, Special Agent In Charge of the New York Field Office of the Department of Homeland Security,

Donald Trump is in ethical trouble from Day One of his presidency according to Obama’s former White House ethics lawyer Norm Eisen, who says the President-Elect needs to divest himself o his business interests to avoid constitutional conflict. others have made a similar point with the Wall Street Journal saying the same and even Bill