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10 Oct 2011, 1:10 pm
May pleaded guilty in April to 59 counts of mail fraud stemming from his decade-long investment scheme, the same Ponzi scheme that helped bring about the demise of broker dealer GunnAllen Financial Inc. last year. [read post]
10 Oct 2011, 2:00 am by INFORRM
  As the “Daily Mail” put it “Senior journalists have united in defence of the freedom of the press. [read post]
21 Sep 2011, 5:39 am by Rob Robinson
http://tinyurl.com/3nd8xcx (Leonard Deutchman) J-M Manufacturing Tries to Clawback Privileged Documents at Issue in McDermott Malpractice Case - http://tinyurl.com/3tlubxt (Doug Austin) Judge Considers Pledge for Jurors on Internet Use - http://tinyurl.com/4yt42ul (Colin Moynihan) M&A Activity ineDiscovery Back in the Highlight – http://tinyurl.com/4556r66 (Mary Jo Zandy) Metadata, eDiscovery, and E-Public Records in North Carolina - http://tinyurl.com/3r3o9n2 (Kara Lillonzi) New… [read post]
18 Sep 2011, 8:21 pm by Ken
In Chapter One we met UST Development, Inc., aka US Telecom, and its principal David Bell, and talked about why the bogus invoices they are sending out constitute mail fraud. [read post]
14 Sep 2011, 6:08 am by Rob Robinson
Duty to Warn Could Apply, ABA Opinion Says - http://tinyurl.com/3obvu44 (Martha Neil) Judicial Perspective: Q&A With Ronald J. [read post]
8 Sep 2011, 4:44 am by McNabb Associates, P.C.
Ferrell, a licensed psychologist in Illinois and at least a half-dozen other states, and Bryce Woods, who was not a medical professional in any field, owned and operated Take Action, Inc., and Inner Arts, Inc., which claimed to provide psychotherapy services to Medicare beneficiaries residing in skilled nursing homes in the Chicago area and elsewhere. [read post]
8 Sep 2011, 4:44 am by McNabb Associates, P.C.
Ferrell, a licensed psychologist in Illinois and at least a half-dozen other states, and Bryce Woods, who was not a medical professional in any field, owned and operated Take Action, Inc., and Inner Arts, Inc., which claimed to provide psychotherapy services to Medicare beneficiaries residing in skilled nursing homes in the Chicago area and elsewhere. [read post]
5 Sep 2011, 8:01 am by cen
Er ist im übrigen auch bei anderen Kommunikationsmitteln von Briefen bis zu Telefon und E-Mail nicht ausgeschlossen. [read post]
29 Aug 2011, 9:50 am
The purported president of the Canadian Lawyer Index is J. [read post]