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11 Jan 2007, 3:25 pm
Press release, Jan. 9, 2007: Names Members of Newly-Created Board of Directors NEW YORK–(BUSINESS WIRE)–Stroz Friedberg, LLC, a national consulting and technical services firm specializing in digital forensics, electronic discovery, cyber-crime response, and investigations is pleased to announce a $30 million investment from Greenhill Capital Partners, LLC, an affiliate of Greenhill & Co., Inc. [read post]
28 Jun 2012, 3:41 pm
You'd better tell him to think twice before bringing that claim to the Business Court, based on last week's decision in Global Promotions Group, Inc. v. [read post]
2 Jun 2015, 4:51 pm
The owners of the Bridgeport Oaks fund subsequently pled guilty to federal mail and wire fraud charges and were sentenced to prison terms. [read post]
19 Sep 2011, 8:56 am
Immigration and Customs Enforcement (ICE) on September 16, 2011 released the following: “DENVER — A local environmental waste recycling company, Executive Recycling Inc., its chief executive officer, and its former vice president of operations were indicted by a federal grand jury on Thursday on charges of wire and mail fraud, and environmental crimes. [read post]
27 Sep 2008, 12:07 pm
Bankruptcy Court in Delaware, according to a release from Business Wire. [read post]
9 Feb 2012, 8:02 am
According to the Justice Department, Cummings' co-conspirator, Manuel Rodriguez, was convicted of conspiracy and wire fraud. [read post]
1 Jan 2011, 2:46 pm
Russo, Inc. v. [read post]
21 Oct 2011, 4:59 pm
Motorola, Inc. [read post]
4 Oct 2022, 4:08 am
October 18, 2022 - 10 AM: Comptime, Inc. [read post]
28 Feb 2020, 9:37 am
AEP Texas, Inc. and/or Southwestern Electric Power Company (“SWEPCO”) now own many of these easements. [read post]
4 Feb 2008, 5:02 am
Source: Business Wire [read post]
17 Apr 2018, 6:00 am
The post Enforcement of restrictive covenants in commercial transactions appeared first on Deal Law Wire. [read post]
15 Jan 2019, 2:48 pm
Siegfried were featured in an article in today’s edition of the Daily Business Review, South Florida’s exclusive business daily and official court newspaper, about a major verdict that they recently secured for one of the firm’s clients. [read post]
4 Apr 2019, 8:57 am
Dennis Gibb, an investment adviser and the owner/president of Sweetwater Investments Inc., has pleaded guilty to falsification of records and wire fraud. [read post]
10 Jan 2012, 3:36 pm
Last year, he was charged with 13 felony counts related to the alleged financial scheme, including the criminal charges of conspiracy to commit mail and wire fraud, mail fraud, aiding and abetting wire fraud, mail fraud, and money laundering. [read post]
26 Dec 2008, 3:35 am
Price operated Melwain Enterprises, Inc. and Siembida operated All Clear Corp. [read post]
28 Mar 2007, 2:24 pm
Mentions: CaseCentral, Inc. - web site | Socha Consulting listing Equivio - web site | Socha Consulting listing [read post]
15 Nov 2019, 7:42 am
The wire fraud and money laundering scheme targeted defendant’s clients and employer. [read post]
23 Jan 2014, 4:28 am
The DOJ states that Friedman is the owner of Office Dimensions, Inc., a company that sells furniture and design services to federal and commercial customers. [read post]
28 Jul 2014, 7:30 am
Gainsboro Restaurant, INC [read post]
