Search for: "CHARLES FITZGERALD" Results 1 - 20 of 143
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8 Jul 2007, 12:08 pm
Charles Schumer said on Face the Nation today that the Committee may call Libby prosecutor Patrick Fitzgerald to testify about Bush and Cheney in the context of the Valerie Plame investigation. [read post]
10 Oct 2008, 3:39 pm
Charles Elliott Fitzgerald, 48, formerly of Newbury Park and Beverly Hills, California, was sentenced to 14 years in federal prison by United States District Judge Dean D. [read post]
” The post Charles Giampaolo: 5 Fast Facts You Need to Know appeared first on Garrison, Levin-Epstein, Fitzgerald & Pirrotti, P.C.. [read post]
13 May 2008, 7:29 am
Charles Elliott Fitzgerald, 47, pleaded guilty to one count of conspiracy to commit bank fraud and loan fraud; three counts of bank fraud; one count of organizing, managing, and supervising a continuing financial crimes enterprise; one count of concealment money laundering; and one count of obstruction of justice. [read post]
19 Mar 2021, 4:15 am
Remember The Story About The Bernie Sanders Coffee Cup Filled With Feces At Cantor Fitzgerald? [read post]
25 Nov 2013, 6:35 am by Rebecca Tushnet
Scott Fitzgerald entitled “The Diamond as Big as the Ritz,” published by Charles Scribner’s Sons. [read post]
11 Jul 2020, 3:43 am
Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/5325/securities-industry-commentator/Charles Schwab says retail trading kept booming in second quarter amid market comeback (CNBC by Maggie Fitzgerald)The Futility of Futility On Display in FINRA Expungement Dispute (BrokeAndBroker.com Blog)CFTC Charges Georgia Company and Florida Residents with Precious Metals Fraud and Misappropriation… [read post]
23 Oct 2020, 3:31 am
DC Circuit Court Sustains SEC Orders Against Thaddeus North (BrokeAndBroker.com Blog)Charles Schwab to lay off 1,000 workers following merger with TD Ameritrade (CNBC Release by Maggie Fitzgerald)Holistic Wellness Business Founder Charged In Ponzi Scheme / Founder Claimed He had Cured Himself of Cancer and Awarded $2 Million from Vanderbilt for Research (DOJ Release)Man Sentenced to Nearly 3 Years in Federal Prison for Role in Lottery Scam that Defrauded Elderly Victims out of… [read post]
24 Nov 2015, 9:15 pm by Walter Olson
Mississippi federal indictments in Mikal Watts BP case include fraud charges (arising from multiple wire transfers) against man who a decade ago, when pastor of a Hammond, La. church, pleaded guilty to fraud charges arising from fen-phen client recruitment [Robin Fitzgerald, Biloxi Sun-Herald] Critique of Madison Fund project proposed by Charles Murray in new book By the People: Rebuilding Liberty Without Permission, I get a mention [Philip Wallach, New Rambler Review, earlier on… [read post]
24 Aug 2007, 12:12 pm
., featuring local author Bill Crawford and former TDCJ spokesman Larry Fitzgerald. [read post]
2 Aug 2007, 9:24 am
., featuring local author Bill Crawford and former TDCJ spokesman Larry Fitzgerald. [read post]
The post Local survivor of Las Vegas shooting sues employer appeared first on Garrison, Levin-Epstein, Fitzgerald & Pirrotti, P.C.. [read post]