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1 May 2010, 4:28 pm by Gritsforbreakfast
I'd recently mentioned the case of a trooper convicted of shaking down Hispanic motorists for cash. [read post]
14 Feb 2010, 12:40 pm by Ray Mullman
District Judge Michael Hogan, who has been overseeing a complex legal mediation involving Sunwest, its investors and lenders since early this year. [read post]
6 Jun 2016, 12:50 pm by Altman & Altman
  Additionally, she is accused of taking checks and cash from a 2015 book fair. [read post]
6 Jun 2016, 12:50 pm by Altman & Altman
  Additionally, she is accused of taking checks and cash from a 2015 book fair. [read post]
18 Nov 2022, 6:50 am by Stephen Honig
  Two years later Dell, under the leadership of Michael Dell, recapped the V class and distributed to holders $14 billion in cash and about 150 million shares of Class C Common. [read post]
8 Jun 2010, 3:06 pm
Michael Tompkins, 40 of North Weymouth, Massachusetts, was arraigned yesterday morning in Quincy District Court with numerous Drunk Driving charges for driving while under the influence and crashing the car, all with his 6 year old, without a seat belt, in the car. [read post]
21 Sep 2016, 7:58 pm by Adam Levitin
Over on Twitter, Michael Barr noticed that there's an eerie similarity between Wells Fargo employees team members being incentivized to open up unauthorized deposit and credit card accounts for consumers and another practice that got Wells in trouble in 2011, falsifying borrower income and employment information in order to sell debt consolidation, cash-out refinance mortgage loans at sub-prime rates (often to prime borrowers). [read post]
6 Jan 2010, 1:43 pm by Ashby Jones
., judicial scandal are ugly enough: In exchange for kickbacks from private detention centers, former county judges Michael T. [read post]
19 Feb 2007, 2:15 am
Michael Shear of the Washington Post reported here:"The organization charged with regulating Virginia attorneys is pushing to erase an ethics rule that for a half-century has prohibited the state's legislators from being employed alongside lobbyists at the commonwealth's largest law firms. [read post]
28 Jan 2011, 8:24 am by Ailyn Cabico
Written by Michael Wu Earlier this month, the Institutional Limited Partners Association (“ILPA”) published Version 2.0 of its Private Equity Principles (the “Principles”). [read post]
24 Jun 2008, 12:17 pm
Last week the federal trial of former Milwaukee Alderman Michael McGee (also known as Michael Jackson, depending upon which agency is looking for him) began. [read post]
2 Apr 2012, 2:10 pm by Michael L. Guisti
What is interesting is prostitution itself is only a misdemeanor while the crime of pimping is a felony, explains Santa Ana criminal attorney Michael L. [read post]
2 Sep 2020, 3:30 am by Michael Yu
Michael Yu Professor Todd’s article addresses an issue at the intersection of divorce/family law, federal income tax law, and, even, trusts and estates law. [read post]