Los Angeles DUI Lawyers Receive Top Trial Lawyer Membership

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LawFuel.com – Gold & Witham is a full-service DUI and criminal defense firm that represents clients throughout Los Angeles, Orange County, and the surrounding communities of Southern California. By dedicating their practice exclusively to DUI and criminal defense, the firm’s legal team has been able to provide focused, effective representation in a variety of cases,

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Swiss Asset Manager Charged With Conspiring to Hide Millions in Swiss Bank Account

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Preet Bharara, the United States Attorney for the Southern District of New York, and Toni Weirauch, the Special Agent-in-Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation (“IRS-CI”), announced the indictment today of PETER AMREIN, an asset manager at a Swiss asset management firm who assisted U.S. taxpayer- clients and

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Adult Day Care Center Operators Sentenced for Conspiring to Bribe NY State Assemblyman

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Preet Bharara, the United States Attorney for the Southern District of New York, announced that IGOR BELYANSKY and DAVID BINMAN were sentenced today in Manhattan federal court to 20 and nine months in prison, respectively, for conspiring to pay approximately $20,000 in bribes to former New York State Assemblyman Eric Stevenson in exchange for Stevenson’s

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Statementof US Attorney Bharara on Conviction of Mathew Martoma

“As the jury unanimously found, Mathew Martoma cultivated and purchased the confidence of doctors with secret knowledge of an experimental Alzheimer’s drug, and used it to engage in illegal insider trading. Martoma bought the answer sheet before the exam – more than once – netting a quarter billion dollars in profits and losses avoided for

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Florida Man Charged With Trafficking in Counterfeit Electronic Devices for Honda & Acura Cars

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LOS ANGELES – A Florida man was charged today with trafficking in counterfeit electronic engine control devices manufactured and marketed by a Southern California company for use in modified Honda and Acura vehicles. Marc Heera, 24, of Sunrise, Florida, was charged with one count of trafficking in counterfeit goods, an offense that carries a statutory

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