WASHINGTON, Oct. 20 LAWFUEL – Law News, Law Jobs — The following is a statement of Craig Schelske’s legal team: “Today Mr. Schelske has formally responded to the allegations of Ms. Evans’ Petition for Divorce with several court filings. He has demanded retractions of those allegations, an apology and that the further spreading of false […]
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SAN FRANCISCO – LAWFUEL – Law News Network – United States Attorney Kevin V. Ryan announced today that a federal grand jury in San Francisco indicted Dennis R. Di Ricco, 56, of Portola Valley, the Chief Financial Officer of Fleetcars.com, Inc., (Fleetcars) on five counts of bank fraud and four counts of money laundering. According
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LAWFUEL – Law News Network – A Midway City man was sentenced today to 14 years in federal prison for running a multimillion-dollar scheme that defrauded health insurance companies by submitting claims for prescriptions that were never written or never filled. Thuan Huy Ha, 46, was sentenced to 168 months in prison by Chief United
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LONDON -LAWFUEL – Law News Network- Allen & Overy has advised on the sale of BCA Holdings Limited to Montagu Private Equity which closed today. BCA Holdings Limited is the parent company of the pan-European British Car Auctions group, which provides physical and electronic car auction services, including through operating 40 auction sites in 11
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Washington, D.C., Oct. 20, 2006 – LAWFUEL – Law News, Law Jobs Network – The Securities and Exchange Commission announced today that thousands of individual investors who were victimized in the massive WorldCom financial fraud will soon receive up to $150 million from an SEC fund set up to help compensate investors for their losses.
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Major hires continue expansion of New York office LAWFUEL – Law News, Law Jobs Network – Linklaters today announces the elections of Larry Byrne, Joe Armao, Lance Croffoot-Suede and Paul Alfieri as partners in its New York-based US litigation practice. The appointments represent a major strengthening of the firm’s ability to meet the full range
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State Supreme Court Justice Charles Ramos said Grasso failed to ensure that the NYSE board understood the “magnitude” of his ballooning pay, particularly the more than $100 million in retirement benefits that he quietly accrued in his last few years on the job. The case was brought by New York Atty. Gen. Eliot Spitzer, who
Tokyo, October 16, 2006 – LAWFUEL – Law News Network – Paul, Hastings, Janofsky & Walker (Paul Hastings), a leading international law firm, has advised Japan’s SOFTBANK CORP. on the successful sale of 500 million euro (approx. $625 million) of high-yield senior notes. SOFTBANK, a major Japanese telecommunications and Internet service provider, sold the bonds
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LONDON and MILAN – LAWFUEL – International Law News – Allen & Overy has advised Credit Suisse and Deutsche Bank as joint global coordinators and joint bookrunners in connection with the c€300 million offering and admission to AIM of Spazio Investment NV, a leading Italian industrial real estate investment platform, managed by Pirelli RE. Spazio
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SAN FRANCISCO – LAWFUEL – Legal News Network – United States Attorney Kevin V. Ryan announced that a federal grand jury in San Francisco returned a superseding indictment against Nancy Pua, Johnny Lee Tan, and Kevin Pua all of Daly City, California, on Tuesday, October 17, 2006 related to a scheme to sell counterfeit designer
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