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14 Mar 2016, 4:00 am
Nielsen, Houston Dustin Eugene Nimz, Wichita Falls Richard Keith Oliver, Houston Jed Ross Silverman, Houston Catherine Page Simpson, Fort Worth David Aaron Smith, Angleton Joe David Wells, Missouri City Lloyd Edward Whelchel, Fort Worth Rose M. [read post]
25 Jul 2015, 8:11 pm
Dement, Arthur Frank, Bernard D. [read post]
30 Jan 2015, 11:00 am
BERNARD, DECEASED, AND FIDELITY AND CASUALTY COMPANY OF NEW YORK v. [read post]
30 Jan 2015, 11:00 am
BERNARD, DECEASED, AND FIDELITY AND CASUALTY COMPANY OF NEW YORK v. [read post]
5 Sep 2014, 5:30 pm
Allen of Dickstein Shapiro on the firm’s State AG Monitor Are you a Twitpic? [read post]
24 May 2014, 8:22 am
Allen Elita C. [read post]
2 Jul 2013, 1:41 pm
Nussbaum (1) Bernard-Henry Lévy (3) Bert Parks (1) Bertrand Russell (1) Bessie Smith (1) Best of the Web (7) bestiality (14) Beta Rube (1) betamax3000 (18) Beth (the commenter) (9) Bette Davis (14) Bette Midler (1) Betty Friedan (8) Betty White (1) Beyonce (18) Bhutan (2) Bianca Jagger (1) Bible (40) Biddy Martin (13) biden (177) Biden gaffes (21) Biff (1) big and small (5) Big Government sounds like a creepy stalker (10) Big Hollywood (1) Big Mike (1) bigotry (22) biking (160)… [read post]
30 May 2013, 12:44 pm
The single biggest problem in communication is the illusion that it has taken place.George Bernard Shaw Law blogging, despite the predictions of the gurus and prognosticators, continues to thrive. [read post]
30 May 2013, 12:44 pm
The single biggest problem in communication is the illusion that it has taken place.George Bernard Shaw Law blogging, despite the predictions of the gurus and prognosticators, continues to thrive. [read post]
28 Jan 2013, 4:59 pm
Rollyson, Bernard M. [read post]
16 Jun 2012, 7:30 pm
Allen Stanford for bilking thousands of investors in a $7 billion Ponzi scheme that spanned the globe. [read post]
14 Jun 2012, 10:45 am
Continue reading »Follow Above the Law on Twitter or become a fan on Facebook.Tags: Allen Stanford, Bernard Madoff, Bernie Madoff, Crime, David Hittner, Judge David Hittner, Ponzi, Ponzi Scheme, Ponzi schemes, Sentencing, Sentencing Law, U.S. [read post]
14 Jun 2012, 10:44 am
” The 110-year sentence compared with 150 years handed down to Bernard Madoff, who pleaded guilty in March 2009 to running a Ponzi scheme. [read post]
13 Jun 2012, 6:52 pm
"- Stanford Prosecutors Convicted swindler Allen Stanford is scheduled to be sentenced today in what will rank as the second-largest financial crime in history, behind only Bernard Madoff's $65 billion Ponzi scheme. [read post]
6 Jun 2012, 2:58 pm
" -Prosecutors In a court filing today, federal prosecutors urged United States District Court Judge David Hittner to sentence R. [read post]
30 May 2012, 9:29 pm
Allen Stanford Ponzi scams. [read post]
14 Mar 2012, 9:10 am
INDEX EVENT PAGE PANEL I 20 THE HONORABLE DAVID VITTER 20 PANEL II 28 MR. [read post]
Non-final orders, jurisdiction, and fresh pasta with tomatoes, rosemary and braised kale with garlic
4 Mar 2012, 1:47 pm
DAVID J. [read post]
20 Dec 2011, 7:21 pm
Coincidentally, Butner is also home to famous Ponzi schemer Bernard Madoff. [read post]
30 Nov 2011, 6:20 pm
Coincidentally, several other convicted high-profile Ponzi schemers also call Butner home, including Bernard Madoff and Arthur Nadel. [read post]
