Search for: "By CHAD BRAY" Results 1 - 20 of 27
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13 Mar 2009, 8:48 pm
See Chad Bray, WSJ, Madoff Appeals Jailing; Thomas Zambito... [read post]
1 Dec 2009, 5:49 am
NYTimes, Contractor Draws a 3-Month Term for Bribery Chad Bray, NYTimes, Madoff Investor's $10 Million Case Is Tossed Susan Beck, law.com,... [read post]
17 Aug 2011, 3:43 pm by Reproductive Rights
The Wall Street Journal: Judge Dismisses Discrimination Suit Against Bloomberg LP, by Chad Bray: A federal judge dismissed a long-running lawsuit against financial news and media company Bloomberg LP, in which the company founded by New York Mayor Michael Bloomberg... [read post]
3 Jul 2008, 6:29 pm
The Wall Street Jrl article by Chad Bray is titled, "Ex-Refco CEO Bennett Sentenced To 16 Years in Prison for Fraud. [read post]
12 Oct 2007, 10:48 am
KPMG Trial, Pared in Scope, Nears After Stormy Prologue, by Paul Davies & Chad Bray: It was once billed as the biggest tax-fraud case in U.S. history. [read post]
27 Aug 2008, 5:06 am
Chad Bray, Wall Street Journal, More Guilty Pleas Vacated In Probe of NYSE Trading New York Attorney General Cuomo, Press Release, Attorney General Cuomo Announces Settlements with Merrill Lynch, Goldman Sachs, and Deutsche Bank to Recover Billions for Investors in... [read post]
24 Sep 2009, 2:40 am
Wall Street Journal: Ex-KPMG Tax Partner Pleads Guilty In Tax-Shelter Case, by Chad Bray: Former KPMG LLP tax partner Robert Pfaff pleaded guilty Wednesday to criminal charges in an alleged fraudulent tax-shelter scheme involving transactions in the U.S. and Saipan. ... [read post]
8 Jul 2010, 4:25 am by Kent Scheidegger
Chad Bray and Cassell Bryan-Low report in the WSJ:Federal prosecutors charged a senior al-Qaeda leader Wednesday with helping to mastermind last year's attempted bombing of New York City's subway and said the effort was part of a larger plot that included a failed terrorist attempt in the U.K.In an indictment unveiled in federal court in Brooklyn, prosecutors said 34-year-old Adnan el Shukrijumah, described as a leader of an al-Qaeda program dedicated to terrorist attacks in the… [read post]
23 Sep 2009, 12:50 pm
The Wall Street Journal , Sep. 21, 2009 By Chad Bray NEW YORK -- Lawyers for former Bear Stearns fund manager Matthew Tannin have asked a judge to prohibit prosecutors from introducing evidence at his criminal trial regarding the erasure of his personal email account in 2008, calling it an "eleventh-hour smear. [read post]
4 Oct 2006, 7:58 am
.* Hormel loses bid for spam trademark by OUT-LAW.com* Coach files trademark suit against Target over handbag by Chad Bray* Google ducks a legal bullet by Eric J. [read post]
21 Jun 2011, 12:45 pm by David Lat
.– John Dowd, partner at Akin Gump and defense lawyer to Raj Rajaratnam, in an irate email to Wall Street Journal reporter Chad Bray. [read post]
16 Mar 2010, 3:42 am by Timothy P. Flynn, Esq.
Click here for the WSJ story, from Chad Bray; here for the criminal complaint. [read post]
23 Nov 2009, 10:39 am
Attorney Files Civil Action Seeking Forfeiture of Alavi Foundation's Interest in Fifth Avenue Office Tower Controlled by Iran. (.pdf) Piaget Building Could Go to Auction By Cody Lyon for GlobeSt.com US Seeks Alavi's Stake In Piaget Building By Chad Bray for the Wall Street Journal Alavi Foundation Is Iran Front, U.S. [read post]
18 Feb 2010, 12:41 pm by Vincent LoTempio
Chad Bray of the Wall Street Journal blog reported “Thursday, U.S. [read post]
26 Feb 2010, 5:00 am by Doug Cornelius
Rakoff Backs BofA Accord, Unhappily By DAN FITZPATRICK, KARA SCANNELL And CHAD BRAY in the Wall Street Journal A federal judge harshly criticized but approved a $150 million settlement Monday between Bank of America Corp. and the Securities & Exchange Commission, resolving claims the bank should have disclosed billions in losses at Merrill Lynch & Co. before it was acquired by the bank. [read post]
18 Mar 2009, 9:45 am
Friehling - hosted on JD Supra SEC Charges Madoff Auditors With Securities Fraud, "Pretending" to Perform Audit by Bruce Carton of Securities Docket Madoff Accountant Charged With Fraud by Chad Bray for WSJ.com Madoff’s auditor… doesn’t audit? [read post]
3 Jan 2013, 9:00 am by Raffaela Wakeman
Read Bobby’s thoughts on the decision here, the ACLU’s press release here, Josh Gerstein of Politico here, Adam Liptak in the New York Times here, David Glovin of Bloomberg here, Chad Bray of the Wall Street Journal (caution: pay wall) here, and Karen DeYoung of the Washington Post here. [read post]
27 Jul 2010, 7:59 am by Anna Christensen
At the Wall Street Journal, Chad Bray reports on the fall-out of the Court’s recent decision in Morrison v. [read post]
29 Jun 2012, 5:11 am by Doug Cornelius
Bernard Madoff’s Brother Expected to Plead Guilty to Criminal Charges by Chad Bray in WSJ.com’s Law Blog The brother of convicted Ponzi scheme operator Bernard Madoff will plead guilty to criminal charges Friday, marking the first time a family member has admitted guilt since the massive fraud came to light three-and-a-half years ago. [read post]
31 Jan 2013, 5:36 am by Doug Cornelius
Sources: SEC Charges Real Estate Executives in Florida-Based $300 Million Investment Scheme SEC Complaint Former Real Estate Execs Accused Of Using Money for Boats And Rum by Chad Bray in WSJ.com’s Law Blog Is it a Security – the Boutique Hotel case. [read post]