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Text Messaging Mobile Phone Scam Netted $50 Million - And Nine Year Prison Term For Australian 1

Text Messaging Mobile Phone Scam Netted $50 Million – And Nine Year Prison Term For Australian

Damian Williams, United States Attorney for the Southern District of New York, announced that MICHAEL PEARSE, an Australian national who was extradited to the United States from Australia in January 2021, was sentenced today to 109 …

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Lawyer Conned Clients About Phony Court Successes With Sham Documents and Forged Judge Signatures 2

Lawyer Conned Clients About Phony Court Successes With Sham Documents and Forged Judge Signatures

          LOS ANGELES – A former California lawyer has agreed to plead guilty to a fraud charge, admitting he lied to clients about winning cases and deceiving them with bogus documents, some with the forged signatures of …

Lawyer Conned Clients About Phony Court Successes With Sham Documents and Forged Judge Signatures Read More »

covid shop window sticker

Kiwi Design Studio Comes Up With Friendly, Store Window Covid Sticker To Help Boost Businesses

  “A brilliant concept to help recover from the lockdown and well worth doing,” says one cafe owner As smaller businesses in Auckland and elsewhere struggle to emerge from the COVID lockdowns, an innovative design …

Kiwi Design Studio Comes Up With Friendly, Store Window Covid Sticker To Help Boost Businesses Read More »

Covid Fraud Scheme Saw Defendants Make More Than 1000 Fraudulent Applications

Defendants Allegedly Submitted More Than 1,000 Fraudulent Applications for U.S. Small Business Administration Economic Injury Disaster Loans             Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant …

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Florida Federal Court confirms $40 million award on behalf of Hogan Lovells client SSK Ingenería y Construcción S.A.C.

    The United States District Court for the Southern District of Florida has confirmed a US$40m Final Arbitral Award and Motion for Sanctions issued by the ICC International Court of Arbitration on behalf of …

Florida Federal Court confirms $40 million award on behalf of Hogan Lovells client SSK Ingenería y Construcción S.A.C. Read More »

Art Forgery Sees Man Charged With Raymon Pettibon Painting Fraud

  Christian Rosa Weinberger, a/k/a “Christian Rosa,” Provided Fake Certificates of Authenticity for the Forged Pettibon “Wave Series” Paintings             Damian Williams, the United States Attorney for the Southern District of New York, and Michael …

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Money Launderer Sentenced to Jail For Laundering Money Through ‘Black Market Peso Exchange’

          LOS ANGELES – A West Covina man was sentenced today to 36 months in federal prison for laundering more than $900,000 in drug money over a two-year period via a “Black Market Peso Exchange” for Mexico-based …

Money Launderer Sentenced to Jail For Laundering Money Through ‘Black Market Peso Exchange’ Read More »

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