Search for: "LORETTA LYNCH, Attorney General"
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26 Jun 2014, 11:11 am
The charges were announced by Loretta E. [read post]
4 Jun 2014, 3:07 pm
Attorney Loretta Lynch remarked that “preventing the flow of illegal ivory through and within our borders” is an important American commitment. [read post]
3 Apr 2014, 9:30 am
She abused the trust placed in her by the bank, and committed fraud,” stated United States Attorney Lynch. [read post]
20 Mar 2014, 9:54 am
Merrill Lynch Pierce Fenner & Smith Inc.; Merrill Lynch Trust Co. [read post]
14 Feb 2014, 9:47 am
A law license is not a license to steal or lie,” stated United States Attorney Lynch. [read post]
9 Aug 2013, 11:50 am
Attorney Lynch. [read post]
19 Mar 2013, 7:16 pm
Attorney Loretta Lynch described Sand's character when she said in a statement: "Neither court orders nor the familial bond meant anything to him as he fled to avoid his obligations." [read post]
21 Dec 2012, 11:08 am
Content is general information only, not legal advice. [read post]
13 May 2012, 4:00 pm
Attorney Loretta Lynch's office is prosecuting the case. [read post]
9 May 2012, 1:00 pm
Loretta Lynch: “This defendant used a web of deceit to thwart Morgan Stanley’s efforts to maintain adequate controls designed to prevent corruption. [read post]
19 Apr 2012, 9:30 am
Attorney Loretta Lynch states the following:"The defendant [Mousa Khouli] entered his plea before the Honorable Edward R. [read post]
2 Apr 2012, 7:56 am
Dugger’s “knowledge of the office, commitment to justice and personal integrity make her eminently suited to join an already outstanding management team,” said Loretta Lynch, the U.S. attorney in Brooklyn. [read post]
23 Feb 2012, 10:53 am
As part of the global settlement, Loretta E. [read post]
9 Feb 2012, 8:00 pm
Attorney for the Eastern District of New York, Loretta Lynch, announced that it was "the largest ever False Claims Act settlement relating to mortgage fraud. [read post]
10 Jan 2012, 3:30 pm
Next month, we’ll be doing the same with Loretta Lynch and the United States Attorney’s Office for the Eastern District of New York, and we are grateful for the cooperation and assistance being contributed to our effort by these great professionals and by the similarly impressive federal law enforcement and national security agencies we all work with everyday. [read post]
6 Dec 2011, 11:00 am
Attorney Loretta E. [read post]
20 Aug 2011, 5:09 am
Lynch, United States Attorney for the Eastern District of New York; Janice K. [read post]
8 Aug 2011, 10:00 am
Attorney Loretta E. [read post]
27 Jul 2011, 12:00 pm
Attorney Loretta E. [read post]
26 Jul 2011, 8:59 am
“The amount of the elephant ivory allegedly plundered in this case is staggering and highlights the seriousness of the charged crimes,” said Loretta Lynch, the U.S. [read post]
