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9 Aug 2011, 4:07 pm by Larry Bodine
  Class Action Update by Tony Lathrop of Moore & Van Allen in Charlotte, NJ. [read post]
Other individual defendants settling with the SEC in 1H11 included Jacob “Kobi” Alexander, former CEO of Comverse Technology, and Joseph P. [read post]
29 Jul 2011, 12:11 pm by Kim Zetter
The more significant suppliers of PLCs to prisons are Allen-Bradley, Square D, GE and Mitsubishi. [read post]
22 Jul 2011, 9:44 am by Elan Mendel
Jason Bo-Allen Beckman, Gerald Joseph Durand, and Patrick Kiley have been charged with wire fraud, mail fraud, conspiracy to commit wire and mail fraud, and money laundering. [read post]
8 Jul 2011, 1:27 pm by Ezra Rosser
New Article: Amy Finkelstein, Sarah Taubman, Bill Wright, Mira Bernstein, Jonathan Gruber, Joseph P. [read post]
30 Jun 2011, 5:34 am by McNabb Associates, P.C.
Those indicted by federal grand juries and arrested today, or already in custody, and their charges include (most from Atlanta except where indicated): MICHAEL ALLEN, 22, Conspiracy to Unlawfully Deal in Firearms and Unlawful Dealing in Firearms RONALD ALLEN, 29, Possession of a Firearm by a Convicted Felon (6 counts) TIMOTHY ANDERSON, 22, Possession of a Firearm by a Convicted Felon (16 counts), Possessing Cocaine with the Intent to Distribute (2 counts), and Possessing Firearm… [read post]
30 Jun 2011, 5:34 am by McNabb Associates, P.C.
Those indicted by federal grand juries and arrested today, or already in custody, and their charges include (most from Atlanta except where indicated): MICHAEL ALLEN, 22, Conspiracy to Unlawfully Deal in Firearms and Unlawful Dealing in Firearms RONALD ALLEN, 29, Possession of a Firearm by a Convicted Felon (6 counts) TIMOTHY ANDERSON, 22, Possession of a Firearm by a Convicted Felon (16 counts), Possessing Cocaine with the Intent to Distribute (2 counts), and Possessing Firearm… [read post]
22 Jun 2011, 6:07 pm
BELOW THE FOLD IS TEXT VERSION OF DATABASE OF DEBT COLLECTORS __________________________________________________________________________________ 1ST CREDIT OF AMERICA LLC 300 N ELIZABETH ST STE 220-B CHICAGO, IL 60607 6464 INVESTMENTS LLC 1625 S IRIS WY LAKEWOOD, CO 80232-6347 A COMPLETE FINANCIAL INC 2016 OGDEN ST DENVER, CO 80205 AAA COLLECTORS INC DBA TRIPLE CHECK INC 2950 N ACADEMY BLVD UNIT 201 COLORADO SPRINGS, CO 80917 Aargon Agency Inc 3160 S Valley VW STE 206 Las… [read post]
22 Jun 2011, 6:07 pm
BELOW THE FOLD IS TEXT VERSION OF DATABASE OF DEBT COLLECTORS __________________________________________________________________________________ 1ST CREDIT OF AMERICA LLC 300 N ELIZABETH ST STE 220-B CHICAGO, IL 60607 6464 INVESTMENTS LLC 1625 S IRIS WY LAKEWOOD, CO 80232-6347 A COMPLETE FINANCIAL INC 2016 OGDEN ST DENVER, CO 80205 AAA COLLECTORS INC DBA TRIPLE CHECK INC 2950 N ACADEMY BLVD UNIT 201 COLORADO SPRINGS, CO 80917 Aargon Agency Inc 3160 S Valley VW STE 206 Las… [read post]
20 Jun 2011, 7:26 am by McNabb Associates, P.C.
The indictment additionally charges: Robert Keskemety, 56, of Hallandale Beach, Florida, a closer, appeared in court yesterday; Jady Laurence Herrmann, 34, of Lake Arrowhead, a closer, appeared in court yesterday; Joseph McCarthy, 37, of Boynton Beach, Florida, a closer, will appear in court today; Matthew Bryan Wellman-Mackin, 30, of Manhattan Beach, a closer, appeared in court yesterday; and Robert Ramirez, 44, of Sunland, who was hired by Sellers to handle investor relations, appeared in… [read post]
20 Jun 2011, 7:26 am by McNabb Associates, P.C.
The indictment additionally charges: Robert Keskemety, 56, of Hallandale Beach, Florida, a closer, appeared in court yesterday; Jady Laurence Herrmann, 34, of Lake Arrowhead, a closer, appeared in court yesterday; Joseph McCarthy, 37, of Boynton Beach, Florida, a closer, will appear in court today; Matthew Bryan Wellman-Mackin, 30, of Manhattan Beach, a closer, appeared in court yesterday; and Robert Ramirez, 44, of Sunland, who was hired by Sellers to handle investor relations, appeared in… [read post]
16 Jun 2011, 11:36 am by SOIssues
Patrick Joseph Allen, 48, admitted to having sex with the same male inmate, twice at the jail and two more times later when Allen had changed jobs and was working at the police lockup in City Hall. [read post]
2 Jun 2011, 12:46 pm by Bexis
It was the last blank space on the legal map – the only state with no precedent whatsoever. [read post]
26 May 2011, 4:53 pm by Alfred Brophy
Allen writes about "Associational Privacy and the First Amendment: NAACP v. [read post]
16 May 2011, 9:47 am
Nearly two-and-a-half years after Madoff's decades long investment fraud came to light and prosecutors charged Allen Stanford with running a $7 billion Ponzi scheme, there has hardly been a pause in the number of new dubious investment schemes. [read post]