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15 Nov 2023, 5:10 am by Rob Robinson
“Among other highlights for the quarter, we executed a licensing agreement for all historical United States case law, statutes, regulations, and court rulings, including regular data updates. [read post]
15 Nov 2023, 1:14 am by centerforartlaw
Therefore, the rules that attach are usually agreed upon in more narrow bilateral agreements called Memorandums of Understanding (MOUs) between states and parties. [read post]
14 Nov 2023, 7:13 pm
Attorney’s Office State Courts and the District Attorney’s Office Sentencing and Penalties Federal Sentencing Guidelines State Sentencing Guidelines Are Federal Crimes More Serious than State Crimes? [read post]
SEC Charges Middlesex Mortgage Group and Masanotti with Running $5.9 Million Ponzi Scheme The U.S. Securities and Exchange Commission (“SEC”) has alleged that unregistered investment adviser John A. Masanotti, Jr. (“Masanotti” of Darien, Connecticut and his company, Middlesex Mortgage Group LLC (“MMG”), with fraud in connection with investments that MMC induced from outside investors, totaling least $5.9 million, beginning in 2016. Many of the MMG investors allegedly liquidated securities they held in retirement accounts to invest in the fund. The SEC Complaint is accessible here. According to the SEC. MMC and Masanotti allegedly used investor money to make Ponzi-like payments to investors and also used some investor funds for Masanotti’s “extravagant personal expenses,” According to the SEC, Masanotti told investors that MMC would invest their money in foreign currencies, securities and initial public offerings, but in fact MMC appears to have made no investments on their behalf. After receiving their initial payments, Masanotti continued to deceive investors to perpetuate the investment scheme, including via payments that purported to be returns on capital invested, the SEC said. Over the course of the scheme, Masanotti allegedly used more than $3 million of Middlesex’s assets for his and his family’s personal benefit, according to the suit. The SEC accuses Masanotti of violating the Securities Act and the Exchange Act. A Ponzi scheme is a purported investment vehicle in which early investors in the scheme are paid funds from later investors, thus creating the illusion of legitimacy and solvency. Ponzi schemes are often doomed to failure once the perpetrator of the scheme can no longer pay out investors through newly raised money. Some warning signs that every investor should remain mindful of when vetting a potential investment and conducting due diligence include the promise of high returns with guarantees of little or no risk; overly consistent returns with little or no volatility in the in
14 Nov 2023, 4:30 pm by InvestorLawyers
Attorneys at the firm are admitted in New York, Wisconsin and various federal courts around the country, and handle cases nationwide (in cooperation with attorneys located in those states if required by applicable rules). appeared first on Investor Lawyers Blog. [read post]
14 Nov 2023, 4:02 pm by Theodore Harvatin
In the United States, DUI defendants have multiple rights, including the right to an attorney. [read post]
14 Nov 2023, 12:32 pm by admin
Just weeks ago, Senator Rosen and four other colleagues traveled to Israel to meet with Israeli Prime Minister Benjamin Netanyahu and other leaders of the Jewish state. 43-year-old John Anthony Miller apparently disagrees with the Senator’s support for Israel, and he’s made his views apparent by repeatedly calling the representative’s office. [read post]
14 Nov 2023, 11:55 am
Known as alimony in most other states, spousal maintenance is meant to support one spouse during or after a divorce is finalized. [read post]
14 Nov 2023, 11:23 am by Robichaud
You can ask for this change either through a lawyer or by using forms that are usually available at the Crown Attorney’s office. [read post]
14 Nov 2023, 11:23 am by Robichaud
You can ask for this change either through a lawyer or by using forms that are usually available at the Crown Attorney’s office. [read post]
14 Nov 2023, 10:15 am by hpoppe
  You can call Adult Protective Services at 1-800-752-6200; the Kentucky Office of Inspector General at 502-564-7963; or the Office of Attorney General at 1-877-ABUSE-TIP. [read post]
14 Nov 2023, 9:58 am by Yosi Yahoudai
The next procedural step for the bill is its transfer to the California State Assembly. [read post]
14 Nov 2023, 9:10 am by Seeger Weiss
From offices in New York, New Jersey, Pennsylvania, and Massachusetts, the firm has represented over 10,000 individuals, companies, and governments across the United States who have been injured or defrauded on a massive scale. [read post]
14 Nov 2023, 8:15 am by Eric S. Solotoff
Certified by the Supreme Court of New Jersey as a Matrimonial Lawyer and a Fellow of the American Academy of Matrimonial Attorneys, Eric is resident in Fox Rothschild’s Morristown, New Jersey office though he practices throughout New Jersey. [read post]
14 Nov 2023, 6:00 am by M@jux-@dmin
The post How to Defend Against Domestic Violence Charges in NJ appeared first on Lombardo Law Office. [read post]
14 Nov 2023, 3:10 am
Some genius turned them into the analog equivalent of an anonymous chat group by posting two "Post It" notes decrying the erosion of espirit de corps at the US Attorney's Office by the new US Attorney. [read post]