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Cabot Investment Properties Principals Carlton Cabot and Timothy Kroll Arrested in $17 Million Fraud
20 Jul 2015, 6:32 am
According to the United States Attorney for the Southern District of New York and several other government agencies, Carlton Cabot (Cabot) and Timothy Kroll (Kroll) the former Chief Executive Officer and Chief Operating Officer of Cabot Investment Properties LLC (Cabot Investment), were arrested on charges of defrauding investors in numerous Cabot Investment-sponsored real estate investments by misappropriating over $17 million to pay for… [read post]
20 Jul 2015, 5:47 am
Seven of the defendants were arrested during search warrants carried out by state, local, and federal law enforcement officers. [read post]
19 Jul 2015, 6:52 pm
A Staten Island Probate Lawyer said the first exception, as stated in the affirmative, is that the sister-state judgment, decree or order must be 'entitled to full faith and credit in this state within the meaning of Article IV, Section 1 of the United States Constitution which mandates that Full Faith and Credit shall be given in each State to the judicial proceedings of every other State. [read post]
18 Jul 2015, 4:19 am
Kojayan, we found that Assistant United States Attorney Jeffrey Sinek had misled the district court and the jury. [read post]
16 Jul 2015, 5:00 pm
United States, 7-1-1. [read post]
15 Jul 2015, 10:02 pm
Keisler, a former acting Attorney General of the United States who is widely viewed as one of the country’s top appellate litigators. [read post]
14 Jul 2015, 8:13 pm
Thereafter, JL executed a power of attorney to St. [read post]
13 Jul 2015, 11:45 am
Iraqi efforts will likely be helped by the four F-16 fighter jets that arrived in Baghdad from the United States this Monday. [read post]
12 Jul 2015, 5:34 pm
Both the United States Department of Justice and the United States Attorney for the Eastern District filed written objections to the IRS being made a party. [read post]
8 Jul 2015, 2:29 pm
Alan Gold was charged in a criminal complaint that was unsealed following his arrest.On June 11, 2015, the United States Attorney for the Western District of Wisconsin announced the unsealing of a 21-count indictment charging Pamela Hass with wire fraud and money laundering. [read post]
6 Jul 2015, 9:39 am
Finally, the jiplp weblog announces the contents of JIPLP's August 2015 issue, together with the full text of Molly Stech's guest editorial on moral mights and the attribution of artists in the United States. [read post]
3 Jul 2015, 6:53 am
However, passenger rail service only accounts for a very small portion of the total rail traffic in the United States. [read post]
30 Jun 2015, 10:01 pm
ALBANY, GA—United States of America v. [read post]
30 Jun 2015, 9:17 pm
” “The Federal Deposit Insurance Corporation Office of Inspector General is pleased to join the United States Attorney’s Office for the District of Oregon and with the Federal Bureau of Investigation (FBI) in defending the integrity of the financial services industry,” said Wade Walters, Special Agent in Charge for the FDIC’s, Office of Inspector General. [read post]
30 Jun 2015, 10:53 am
With the Obama Administration construing the United States Supreme Court’s King v. [read post]
29 Jun 2015, 9:00 pm
VI: The Senators and Representatives before mentioned, and the Members of the several State Legislatures, and all executive and judicial Officers, both of the United States and of the several States, shall be bound by Oath or Affirmation, to support this Constitution; but no religious test shall ever be required as a qualification to any office or public trust under the United States There is no debate that Marbury… [read post]
28 Jun 2015, 9:51 pm
“This Program aligns well with the Florida Institute’s mission to create new companies and jobs in industries that are driving the global economy,” said Jamie Grooms, Florida Institute Chief Executive Officer. [read post]
26 Jun 2015, 12:25 pm
Since the Supreme Court ruled that the Equal Protection Clause of the United States Constitution entitled same-sex couples to equal treatment with married heterosexual couples under federal law in United States v. [read post]
25 Jun 2015, 6:01 am
The attorney general isn’t really a criminal prosecutor, but the state’s “chief legal counsel. [read post]
23 Jun 2015, 12:29 pm
Department of Justice’s Executive Office for Immigration Review (EOIR). [read post]
