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11 Aug, 2007 4:04 am
... known as Tri-Forex, Ltd. and International Forex Company, Gerald Leo Rogers, also known as Jay Rogers and Jay Rodgers, and Alexander Igor Shevchenko: Convicted Ponzi Schemers On August 1, 2007, the Honorable Jane Boyle, United States ... District of Texas, issued an order granting the Commission's Motion for Summary Judgment against Defendant Gerald Leo Rogers ("Rogers"), the architect of a fraudulent Ponzi scheme that collected more than $11 million from over ...
Tags: Ponzi, Schemes
Psychology of Compliance & Due Diligence Law - http://www.bizop.ca/blog2/
28 Dec, 2006 12:02 pm by Ted Frank
Matthew Franck takes to task SCOTUSBlog's Lyle Denniston's caricature of then-Rep. Ford's argument for the impeachment of Justice Douglas. I think Franck has the better of it. Note espeically Alexander Hamilton's Federalist No. 81:It may in the last place be...
Tags: Supreme, Court
Point Of Law Forum - http://www.pointoflaw.com/
19 Nov 8:02 am by Pamela Pengelley
... to be targeting law firms and public relations firms. Here's a not-so-clever example: Subject: Attn: Pamela Pengelley Alexander JLO - Solicitors 11 Lanark Square Glengall Bridge London E14 9RE United Kingdom. TEL:+44 794 4145 981 Fax:+44 ... be treated as such. I am Barrister Wilson Baker, a solicitor at law. I am the personal attorney/sole executor to the late Engr Gerald Pengelley herein after referred to as'my client' who worked as an independent oil magnate in my country and who died in a plane ...
CyberInquirer - http://cyberinquirer.com
16 Mar 1:06 pm by Lawrence Solum
... The papers presented at this conference will be published in The Promises of Liberty: Thirteenth Amendment Abolitionism and Its Contemporary Vitality (Alexander Tsesis ed., Columbia University Press, 2010). Organizers and Sponsors The conference is jointly organized by ... Maria Ontiveros, University of San Francisco, School of Law James Pope, Rutgers School of Law, Newark Gerald Rosenberg, University of Chicago, Political Science George Rutherglen, University of Virginia, School of Law Adam Samaha, ...
Legal Theory Blog - http://lsolum.typepad.com/legaltheory/
2 Jan, 2007 3:28 am by Lawrence R. Velvel
... to take at face value Ford's denials that there was a deal in advance for a pardon, and am willing to do so despite Alexander Haig's discussion with Ford, and the two relevant pieces of paper he gave Ford a week or so before ... will never suffer trial and punishment for their illegal deeds was driven home - - maybe, as I say, for the very first time - - by Gerald Ford's (precedent setting?) pardon of Nixon. In this greater scheme of things, it is mere irony that Ford also committed the basest ...
Velvel on National Affairs - http://velvelonnationalaffairs.blogspot.com
12 Aug, 2008 2:00 pm by Lucas A. Ferrara, Esq.
... Residential 3 Barry Kimchy Marcus and Millichap Commercial real estate broker 3 Gerald Fink Jerry Fink Real Estate Brokerage - Residential 3 Max Dylan Lu M ... Newberry CASA Information Technology 2 DAVE DILLON DILLON CORP. INVESTOR 2 Erick Alexander The Moneyphysicians, LLC CEO Real Estate Acquisitions 3 serena Imperial metropolis Real ... PLLC Real Estate Attorney 2 Matthew Kronenberg Triangle Equities Developer 1 Alexander Bain The Cornerstone Group RE Investor 2 Sterling E Palmer Future Planning ...
Real Estate Law Blog - http://www.nyrealestatelawblog.com/
3 Nov, 2007 7:46 am by Robert A. D'Iorio
... 201 Birmingham, AL 35294-2041 Phone: (205) 934-2178 Attention Deficit Disorder Alexander City CHADD Jacksons Gap, AL Phone: (205) 825-9781 Central Alabama CHADD Prattville ... E-mail: scolburn@rehab.state.al.us Web: http://www.familyvoices.org Dr. Gerald Oveson, State & Regional Coordinator Family Voices 9800 Cascade Drive Mobile, AL ... (205) 323-3940 Habitat for Humanity Affiliates for Alabama Habitat for Humanity Alexander City P.O. Box 1973 Alexander City, AL 35011-1973 Phone: (205) 329-9900 E- ...
Cerebral Palsy, Erb's Palsy & Birth Injury Blog - http://www.cerebralpalsybirthinjuryblog.com/
24 Mar, 2008 12:20 pm by Christine Hurt
... in a divorce case is not happy about this and is killed by the judge in order to silence her. Both Patel and Alexander ultimately confess to the crimes. (The victim's body in the river is the "floater.") Real life bald Manhattan attorney Ravi Batra finds this ... was implicated in a Brooklyn bribery scandal shortly before the Floater episode aired. In the real new story, Judge Gerald P. Garson was charged with accepting bribes from Paul Siminovsky, a divorce lawyer. Garson, however, wore a wire to ...
Tags: Torts
Conglomerate - http://www.theconglomerate.org/
27 Dec, 2008 10:19 am by bspcn
... and broken neck when one of the long scarves she was known for caught on the wheel of a car in which she was a passenger. * 1928: Alexander Bogdanov, a Russian physician, died following one of his experiments, in which the blood of a student suffering from malaria and ... home and fell from a first floor balcony, suffering serious head injuries. He later died from his injuries. * 2008: Gerald Mellin, a U.K. businessman, committed suicide by tying one end of a rope around his neck and the other to a ...
Life of a Law Student: All Feeds - http://www.lifeofalawstudent.com
22 Nov, 2008 8:13 pm by Frank Pasternak
... J. Beisenstein Robert E. Bellin, Jr. Keith A. Belzer Avram D. Berk Thomas W. Bertz Gerald J. Bloch Steven T. Botzau Larry B. Brueggeman George Burnett C.M. Bye John ... James R. Jansen Thomas J. Janssen Robert L. Jaskulski Michael J. Jassak James A. Johnson Alexander S. Kammer David B. Karp Robert J. Kasieta Kenan J. Kersten Timothy S. ... A. Mich, Jr. Leah M. Michaelson-Link Mark J. Mingo Thomas J. Misfeldt Gerald W. Mowris Thomas K. Mullins Jason R. Oldenburg James A. Olson Robert A. Parsons Frank ...
Wisconsin Personal Injury Lawyers Blog - http://wisconsinpersonalinjurylawyers.blogspot.com/index.html
6 Mar 12:46 pm by vashton
... in a crash involving a motorcycle and a van in Rancho Mirage, authorities have reported. The Riverside County double fatality crash happened at the intersection of Gerald Ford Drive and Bob Hope Drive at about 12:15 a.m. Friday. The motorcyclist, Alexander Hamilton, 28, of Bermuda Dunes, was travelling east on Gerald Ford Drive when he collided with a Ford Windstar going north on Bob Hope Drive. The driver of the Windstar ...
California Injury Attorneys Blog - http://esteybomberger.com/blog
Guest Blogger: Cynthia Hujar Orr, President, National Association of Criminal Defense Lawyers Panel Moderator: Gerald GoldsteinPanelists: AUSA Joey Blanch, Blair Brown, Marcia Hofmann, Alexander Southwell Gerald Goldstein grabbed the attention of the NACDL White Collar seminar telling us that each...
White Collar Crime Prof Blog - http://lawprofessors.typepad.com/whitecollarcrime_blog/
12 Oct, 2007 7:00 am
... webcast 9:00 - 9:15 a.m. Welcome and Introduction (above) T. Alexander Aleinikoff, Dean, Georgetown University Law Center 9:15 - 10:45 a. ... for Migration Lesley Wexler, Professor, Florida State University College of Law T. Alexander Aleinikoff, Dean, Georgetown University Law Center Andrew I. Schoenholtz, Visiting Professor, ... Beyond Our Borders" Sarah H. Cleveland, Professor, University of Texas School of Law Gerald L. Neuman, Professor, Harvard Law School David A. Martin, Professor, University of ...
Listen Now:
Georgetown Law Podcasts - http://www.law.georgetown.edu/webcast
19 Oct, 2006 9:34 pm by Editor
... of Law after Military Interventions Christian L. Wiktor, Treaties Submitted to the United States Senate: Legislative History, 1989-2004 Alexander Zahar & Goran Sluiter, International Criminal Law: A Critical Restatement Articles: Texas International Law Journal, Volume 41, ... in the Contemporary World? Journal of Conflict Studies (Canada), Volume 25, Number 2, Winter 2005 ANN FITZ-GERALD, Facing the Facts: Peacekeeping's Place Within a Broader Approach to Security SARA L. ZEIGLER AND GREGORY G. ...
Jus Cogens: Recent Developments in International Law - http://www.juscogens.net/juscogens/
2 Jan, 2007 9:05 am by dwolfe
Former President Gerald Ford died on December 26, 2006. When Ford took the Presidential oath of office on August 9, 1974, he declared, I assume the Presidency under extraordinary circumstances . . . This ... United States, except in cases of impeachment. Presidential pardons where discussed during the 1787 constitutional Convention with little fanfare. Alexander Hamilton, a Founding Father suggested that, [I]n seasons of insurrection or rebellion, there are often critical moments, when a well-timed ...
LawInfo Weblog - http://blog.lawinfo.com
28 Jun, 2007 6:46 pm by sisselnor
... in Florida. During his execution, flames burst from behind the mask over his face, delaying Florida executions for almost a year. 40. Gerald Eugene Stano, 46, executed March 23, 1998, for the slaying of Cathy Scharf, 17, of Port Orange, who disappeared Nov. 14, 1973. Stano confessed to killing 41 women. 41. Leo Alexander Jones, 47, executed March 24, 1998, for the May 23, 1981, slaying of Jacksonville Police Officer Thomas Szafranski. 42. Judy Buenoano, 54, ...
Lethal Injection - http://lethal-injection-florida.blogspot.com/index.html
1 Nov, 2007 9:09 am by A Voice
... offenders to report to the office and they'll remain here from 5 to 10:30 p.m," agent Gerald Black, with the South Carolina Department of Probation, Parole and Pardon, told CNN affiliate WYFF. Authorities in Roanoke, Virginia, ... enforcement and the community added assurance that children will be protected and neighborhoods will be safe from known predators," said George B. Alexander, chairman of the New York state Division of Parole. ..more.. by CNNSex Offender Research, Recidivism and the Truth
Sex Offender Research by A Voice of Reason - http://sexoffenderresearch.blogspot.com/
5 Nov, 2007 9:00 am
... . . . . . . . . . 28 Connecticut Indemnity Co. ... Aff. (1886-1886A) . . . . . . . . . . . . 112 Crawford ... Rev. (995) . . . . . . . . . . . . . . . . . . . . . . . . 31 Crudup, Tyrone ... Aff. (1888) . . . . . . . . . . . . . . . . . . . . . 4 D., Alexander ... Rev. (1534) . . . . . . . . . . . . . . . . . . . . . 62 De'Leone ... Mod. (1893) . . . . . . . . . . . . . . . . . . . . . . . 11 Diggins, Isaac ... Aff. (1831) . . . . . . . . . . . . . . . . . . . . 68 Elliman ... Aff. (1890) . . . ...
New York Supreme Court Criminal Term Library Blog - http://www.bloglines.com/blog/PLL
27 Nov, 2007 3:30 pm
... Law Practice Group presented this debate at the 2007 Annual National Lawyers Convention on November 16, 2007. Panelists included Dean T. Alexander Aleinikoff of the Georgetown University Law Center, Prof. John Baker of Louisiana State University, Prof. Kris W. Kobach of the University of Missouri-Kansas City School of Law, Prof. Gerald L. Newman of Harvard Law School, and Judge Carlos T. Bea of the U.S. Court of Appeals for the Ninth ...
Listen Now:
Federalist Society Audio - http://www.fed-soc.org/audio/MP3s/fsaudio.xml
29 Nov, 2007 2:05 pm by immigrationprof
For an hour long discussion of "Immigration, Amnesty, and the Rule of Law" with T. Alexander Aleinikoff (Dean, Georgetown), John S. Baker, Jr. (LSU), Kris Kobach (UMKC), Gerald L. Neuman (Harvard), Judge Carlos T. Bea (U.S. Court of Appeals for...
ImmigrationProf Blog - http://lawprofessors.typepad.com/immigration/
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