...Chapter 11 bankruptcies of Washington, D.C., litigation firm Howrey and convicted Ponzi schemer Marc Dreier's defunct Dreier LLP. Jacobs was appointed...
A lawsuit for theft and fraud has been filed against Timothy McCabe, the fugitive Lake Worth, Fla., real estate attorney whose license was suspended after he disappeared with about $4 million from hi
Daily Business Review
...1992 and spent about $33 million to expand it. Jailed Ponzi schemer Scott Rothstein acquired a stake in the mansion in July 2009...
...has made to their success. Napolitano then describes social security as a Ponzi scheme. He claims it was intended to cause voters to become dependent...
Originally Published: Legal Blogs
Daily Business Review
State lawmakers unanimously passed a bill changing the state's 31-year-old limited liability company law to help Florida better compete with other states for new LLCs
Daily Business Review
Fugitive Lake Worth real estate attorney Timothy McCabe has been named in a fraud lawsuit claiming he ripped off a client on short sales
...Chapter 11 bankruptcies of Washington, D.C., litigation firm Howrey and convicted Ponzi schemer Marc Dreier's defunct Dreier LLP. Jacobs was appointed...
...as interest on the personal loans they made to friends, including convicted Ponzi schemer Luis Felipe Perez. The loans were doled out as part of...
Originally Published: Legal Blogs
In his Corporate Securities column, John C. Coffee Jr., the Adolf A. Berle Professor of Law at Columbia University Law School, grades the plaintiff's bar and the SEC, finding that private enforcement
...purchasing company in California that was revealed to be a $1 billion Ponzi scheme. The San Francisco firm, which served as lending counsel...
Type what you're looking for into the search box and hit enter or click the search button. Law.com Search will search for relevant content and will display the results below. Often you'll find just what you're looking for right away.
Here are a few tips for finding what you need:
Too many results? Refine your search using the filters on the left side of the page. You can select a date range, a specific source, the type of content, or a topic. The available filters will depend on what is present in the content, so the list will change in context to the search results you have found.
You can also search within your search results. Just underneath the search box, click "Search within results" to add one more term to the the words and filters you've already set up.
Too few results? Law.com Search will always show you what words you searched on and what filters you've used under "Your Search" at the top of the page. Try taking off some of the filters you've set up if you need to expand the results.