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14 Sep 2022, 7:31 am by The White Law Group
James Couture, LPL Advisor, Faces 20 years in Prison for Defrauding Investors  According to a press announcement on September 8, 2022, financial advisor James Kenneth Couture, 42, of Sutton, Mass reportedly pleaded guilty to four counts of wire fraud, four counts of aggravated identity theft, one count of investment adviser fraud and one count of witness tampering. [read post]
12 Sep 2022, 4:37 am by Emma Snell
GLOBAL DEVELOPMENTS A coalition of right-wing parties appears to have a narrow lead in Sweden’s election, as vote counting continues. [read post]
8 Sep 2022, 7:57 am by Alex Phipps
Defendant was convicted of four counts of indecent liberties with a child in 1994. [read post]
2 Sep 2022, 8:00 am by The White Law Group
  Shillin, age 33, was reportedly criminally charged with nine counts of wire fraud and one count of bank fraud by purportedly defrauding hundreds of thousands of dollars from his clients, according to the charges, last year. [read post]
2 Sep 2022, 4:00 am by Jim Sedor
The court agreed the signatures gathered by those who did not register anew should count. [read post]
31 Aug 2022, 5:08 am by Elise Thomas, Dean Jones
As part of his campaign, Ionov created a donation-based website and published a video of Butina pleading for financial help from prison. [read post]
26 Aug 2022, 4:00 am by Jim Sedor
“What is part of the amendment that might be looked at by the FEC are what the changes are and what the additional amounts are,” Martin said. [read post]
19 Aug 2022, 4:00 am by Jim Sedor
TJ Cox was indicted on 28 charges, including 15 counts of wire fraud and one count of campaign contribution fraud. [read post]
17 Aug 2022, 8:30 am by Jack Goldsmith
In part that is because most of the commentary that I have read focuses on the dangers of not pursuing Trump. [read post]
11 Aug 2022, 2:41 pm by Eugene Volokh
Abouammo responded, in part, by asking whether the official wanted any additional information from Twitter. [read post]
6 Aug 2022, 3:37 am by SHG
Bear in mind, obtaining a search warrant is an ex parte proceeding. [read post]
4 Aug 2022, 10:53 am by Hyland Hunt
The court also rejected a number of procedural claims related to ex parte communications between the FAA and an advisory group, logical outgrowth, failure to respond to significant comments, and a statutory requirement that FAA consult with certain other organizations. [read post]
2 Aug 2022, 3:32 am
The Board pointed out, however, that priority is not an issue in an ex parte proceeding involving a Section 2(d) appeal. [read post]
22 Jul 2022, 11:02 am by Neil H. Buchanan
  They will not suffer any consequences from being part of a failed effort, and I suspect that they will not hesitate to let this fail. [read post]
21 Jul 2022, 8:47 am by Jonathan Bailey
VeePN, for their part, has not participated in the lawsuit, requiring the judge to issue the order ex parte. [read post]
15 Jul 2022, 1:29 pm by Rebecca Tushnet
Continued manufacture and sale of the Max Racks after the agreement expired was a traditional ex-franchisee situation; the other accused uses basically were failing to purge every reference to the Max Rack from the Core website and user manual even after the transition to the Freedom Rack. [read post]
15 Jul 2022, 4:00 am by Jim Sedor
National/Federal Election Officials Fear Copycat Attacks as ‘Insider Threats’ Loom MSN – Zach Montellaro (Politico) | Published: 7/12/2022 Election officials are confronting a wave of threats and security challenges coming from a troubling source: inside the election system itself. [read post]