Texas Lawyer
Texas Lawyer
...thirty-nine counts of conspiracy, fraud, and money laundering charges alleging...of that discretion resulting in serious prejudice." United States v. Stalnaker...
Texas Lawyer
...and sentences on various counts relating to their involvement in three insurance fraud schemes. For the reasons that follow, we VACATE David Samuels's sentences...
Texas Lawyer
Texas Lawyer
...Shell's statements to the DOJ were made preliminary to or in serious contemplation of a judicial (or quasi-judicial) proceeding and are thus absolutely...
...is scheduled to hear arguments over whether she should quash several mortgage fraud indictments returned against Albert G. Hill III. Hill III alleges...
Texas Lawyer
...to Charleston Court employees. Mei Lian Choi worked as Charleston Court's office manager. Mesha Boyles was a security guard at Charleston Court...
Today's manufacturing corporations are faced with ever-growing upward trends in product recall statistics, record-breaking product liability lawsuit verdicts, and a spike in bankruptcies
Originally Published: Corporate Counsel
...The U.K.’s Serious Fraud Office went further, dismissing the idea that they would be investigating...
Originally Published: Corporate Counsel
...indicted in March 2001. He pleaded guilty to conspiracy to commit securities fraud and conspiracy to commit money laundering. In May 2005, Eastern...
Originally Published: New York Law Journal
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