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7 Nov 2011, 2:12 pm
Assistant Attorneys General Breuer of the Criminal Division and West of the Civil Division identified mortgage fraud as a top priority.There have been lots of mortgage fraud prosecutions: a few big ones such as against the mortgage firm Taylor Bean & Whitaker, and lots of smaller ones against individuals and small companies such as in the Middle District of Florida's Mortgage Fraud Surge. [read post]
2 Nov 2011, 1:34 pm
Breuer of the Department of Justiceandrsquo;s Criminal Division. *** If you have been the victim of securities fraud you should consult with an attorney. [read post]
1 Nov 2011, 8:58 am
Breuer called Terry’s death an “absolute horrible tragedy. [read post]
1 Nov 2011, 6:54 am
“I thought this was an isolated matter from ’06-07,” Breuer said. [read post]
1 Nov 2011, 5:45 am
Regret: Lanny Breuer, assistant attorney general in charge of the criminal division, said in an interview Monday that he regretted not doing more to make sure guns sold by agents to suspected traffickers weren't being smuggled into Mexico. [read post]
27 Oct 2011, 11:00 am
Breuer of the Criminal Division and U.S. [read post]
26 Oct 2011, 7:51 am
Prosecutors countered that the defense argument was based on “speculative political theories and unfortunate attacks” and that political motivations did not matter since other prosecutors at the Justice Department, including Lanny Breuer, an assistant attorney general appointed by President Obama, approved the indictment. [read post]
25 Oct 2011, 11:36 am
Assistant Attorney General Lanny Breuer of the DOJ Criminal Division said Nguema “lived the high life” while residents of Equatorial Guinea struggled. [read post]
24 Oct 2011, 11:00 am
Breuer of the Justice Department's Criminal Division; U.S. [read post]
19 Oct 2011, 5:27 am
See the Reuters story Chinese man pleads guilty for U.S. trade secret theft, which illustrates the lack of protection engendered by confidentiality (nondisclosure) agreements:Huang admitted that, despite signing a confidentiality agreement, he passed numerous secrets about Dow's products to others doing research in Germany and China, according to his plea agreement filed in federal court in Indiana.BusinessWeek noted: Assistant Attorney General Lanny Breuer said "Huang used his… [read post]
14 Oct 2011, 3:30 am
But the communications show that a wide range of officials — from Vice President Joe Biden’s deputy chief of staff Alan Hoffman, the Justice Department’s criminal chief Lanny Breuer to copyright czar Victoria Espinel — were in the loop well ahead of the accord’s unveiling. [read post]
13 Oct 2011, 2:52 pm
Breuer of the Justice Department's Criminal Division. [read post]
13 Oct 2011, 2:52 pm
Breuer of the Justice Department's Criminal Division. [read post]
13 Oct 2011, 4:22 am
Breuer of the Justice Department's Criminal Division and U.S. [read post]
13 Oct 2011, 4:22 am
Breuer of the Justice Department's Criminal Division and U.S. [read post]
12 Oct 2011, 6:11 am
All records regarding, concerning, or related to, the October 26, 2009 meeting/telephonic conference call between DAG David Ogden, Assistant Attorney General (AAG) Lanny Breuer, ATF Director Melson, Drug Enforcement Administration (DEA) Administrator Michelle Leonhart, Federal Bureau of Investigation (FBI) Director Robert Mueller, and other DOJ officials regarding the Southwest Border Strategy (including, but not limited to, any agendas, minutes, transcripts, notes, or presentations). [read post]
10 Oct 2011, 3:48 pm
Breuer of the Justice Department’s Criminal Division and Inspector General Arthur A. [read post]
6 Oct 2011, 5:49 am
. * Even if he should have known about it, he might not have read Breuer’s memos. * Even if he read Breuer’s memos, he misunderstood the simple question: “When did you first know about the program, officially, I believe, called Fast and Furious? [read post]
4 Oct 2011, 8:57 am
The documents came from the head of the National Drug Intelligence Center and Assistant Attorney General Lanny Breuer. [read post]
4 Oct 2011, 8:30 am
Breuer of the Justice Department’s Criminal Division and Inspector General Arthur A. [read post]
