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Corruption: New York Senator Used Influence to Enrich His Son and Himself

Skelos

Dean Skelos Allegedly Used Official Position To Cause More Than $200,000 In Payments To Son Preet Bharara, the United States Attorney for the Southern District of New York, and Diego Rodriguez, Assistant Director-In-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today that New York State Senate Majority Leader

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BNP Paribas Sentenced For Trading With Enemy Violations

Bnp paribas

LawFuel.com – Preet Bharara, United States Attorney for the Southern District of New York, and Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, announced that BNP Paribas S.A. (BNPP), a global financial institution headquartered in Paris, France was sentenced today for conspiring to violate the International Emergency Economic Powers Act (IEEPA)

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A Big Floyd Mayweather Question

Floydmayweather

The Floyd Mayweather-Manny Pacquiao fight could have significant repercussions for a sideline party, rap mogul Mrion “Suge” Knight who may be depending upon Mayweather to post the rapper’s bail.   Knight’s bail was originally set at $25 million, reduced to $10 million but the judge handling the case refused to drop the bail further to

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Bankruptcy Law’s “Mr Big”

Harvey miller

Bankruptcy law, as you might expect post-GFC and a few other crises along the way, is big business. And one of the biggest – if not the biggest – attorney handling bankruptcy law is Weil Gotshal partner Harvey Miller. Mr Miller, 82, died recently after acting for such notable bankrupts as Lehman Brothers Holdings. “Harvey

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Florida Sues Obama Administration Over Medicaid

President obama delivers statement on death of nelson mandela

  TALLAHASSEE, Fla.— LawFuel.com – Attorney General Pam Bondi today filed a complaint against the Obama administration in the U.S. District Court for the Northern District of Florida challenging the federal government’s attempt to coerce Florida into expanding Medicaid by withholding Low Income Pool healthcare funding. The complaint was filed on behalf of Governor Rick

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Tech Company Chief Funnelled $39 Million in Ill-Gotten Gains

Foundry

Preet Bharara, the United States Attorney for the Southern District of New York, announced that DAVID RILEY, former Chief Information Officer of Foundry Networks, Inc. (“Foundry”), a California-based technology company that was acquired by Brocade Communications, Inc. (“Brocade”), in 2008, was sentenced today to 78 months in prison for his participation in an insider trading

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