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11 Mar 2009, 8:51 am
The prosecution claims that Madoff admitted to his family that he had carried out a $50 billion fraud and alleges a $64 billion fraud in filings with the court. [read post]
7 Nov 2010, 8:20 pm
Further, because of Amuah’s ties to Nelson Mandela, it will be interesting to see how U.S. authorities plan to carry out the extradition request without offending South African diplomatic relations. [read post]
30 Jun 2011, 6:30 am
The maximum sentence the charges carry is 10 years in prison and a $250,000 fine, however, attorneys for the U.S. are seeking forfeiture of the Nallanis' assets in the amount of $825,000 and two of their vehicles. [read post]
5 Nov 2008, 8:25 am
That hunch was confirmed when, after closing, the precinct’s chief election judge ran the final tally and found that almost 900 voters (more than 80 percent) of voters in this mostly white, overwhelmingly working-class precinct voted for Barack Obama.The enthusiasm of the voters even carried over into the judicial elections. [read post]
30 Aug 2013, 2:44 pm
Executive branch officials have testified about the programs in open hearings in Congress, and the administration has released white papers providing further details to inform the public. [read post]
30 Jan 2019, 7:36 am
Officer Song drove through the stop sign and collided with a white Nissan carrying Emilio Jesus Vizcaino, 45. [read post]
11 Aug 2012, 1:58 am
I am still not entirely sure whether a Romney victory accompanied by GOP control of Congress (as it likely would be) would be preferable on libertarian grounds to a continuation of divided government with Obama in the White House. [read post]
3 Feb 2012, 12:09 pm
Federal fraud charges are often characterized as "white collar crimes. [read post]
19 Mar 2008, 6:35 am
The big white crane which fell appeared to be about 20 stories tall, according to onlookers. [read post]
12 Feb 2019, 2:30 am
The White House did send nominees to the Senate, writes Joe Davidson. [read post]
25 Sep 2011, 10:12 pm
Wear reflective clothing and carry a flashlight. [read post]
10 Jun 2007, 12:03 am
Thanks to a new law, China's highest court again has authority to review the validity of death sentences, a move that observers believe may result in the carrying out of fewer executions. [read post]
18 Mar 2018, 3:09 pm
The current issue of the IELR will carry a more comprehensive article on the new sanctions. [read post]
30 Apr 2007, 5:05 pm
It carries a sentence of 20 to 50 years in prison. [read post]
18 Aug 2010, 5:39 am
(Okay, we got a little carried away!) [read post]
25 Nov 2008, 5:00 am
Am I the only one who believes that the vast majority of people lie frequently, and go well beyond so-called white lies? [read post]
31 Oct 2022, 7:50 am
Bleached white and dead is the look you’re going for here. [read post]
South Florida Contractor Pleads Guilty to Stealing Government Money from Low Income Housing Projects
13 Aug 2015, 6:41 pm
At Whittel & Melton, our Federal White Collar Criminal Defense Lawyers have worked extensively in the federal court system. [read post]
25 Jan 2021, 10:50 am
Rosen had refused the president’s entreaties to carry out those plans, Mr. [read post]
11 Mar 2009, 8:51 am
The prosecution claims that Madoff admitted to his family that he had carried out a $50 billion fraud and alleges a $64 billion fraud in filings with the court. [read post]
