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SEC Says GPB Capital Holdings CEO and Executives Defrauded Over 17,000 Investors In $1.7B Ponzi Scam
5 Feb 2021, 11:32 am
Attorney’s Office for the Eastern District of New York has filed criminal charges indicting Gentile, Lash, and Schneider. [read post]
5 Feb 2021, 10:49 am
Call our office at 860-649-4400 or complete our contact form to schedule an appointment. [read post]
5 Feb 2021, 9:02 am
When valuing your case, our Talbot County personal injury attorney will help determine if filing a complaint in district court is in your best interests. [read post]
5 Feb 2021, 8:02 am
Attorney's Office for the District of Columbia links to the documents in each of the prosecutions here. [read post]
5 Feb 2021, 5:00 am
Attorney’s Office for the Middle District of North Carolina and the Criminal Division’s Computer Crime and Intellectual Property Section revealed their participation in a multinational enforcement operation that disrupted and dismantled Emotet, a botnet that utilized malware, including ransomware, to target critical infrastructure in the United States and abroad. [read post]
5 Feb 2021, 2:00 am
Maschmeyer challenged only the trial court’s refusal to award him attorney’s fees and interest. [read post]
4 Feb 2021, 9:00 pm
It would be led by David Schoen, a defense attorney from Georgia, and Bruce Castor, a former district attorney from Pennsylvania. [read post]
4 Feb 2021, 8:30 pm
Nearly 5,000 people fell for the ploy, according to the Brooklyn U.S. attorney’s office, which announced the arrest. [read post]
4 Feb 2021, 4:21 pm
Specifically, the district attorney incited Jeffry Schneider, David Gentile, and Jeffrey Lash. [read post]
3 Feb 2021, 3:00 pm
When a person assumes an office, he accepts certain fiduciary-like duties. [read post]
2 Feb 2021, 9:05 pm
District Court for the Middle District of Georgia. [read post]
2 Feb 2021, 2:38 pm
Attorney’s Office for the Eastern District of New York. [read post]
2 Feb 2021, 1:19 pm
Attorney’s Office for the District of Maine.The jurists also had some advice for lawyers:>> Hard-wired, broadband internet access is more stable and consistent than hot spots. [read post]
2 Feb 2021, 12:07 pm
While they won in district court, the Supreme Court granted a stay of that court’s order to cease construction, pending appeal proceedings. [read post]
2 Feb 2021, 7:43 am
They were both defended at trial by Frederick Duchardt, the attorney with the most clients sentenced to death in federal court. [read post]
1 Feb 2021, 11:26 am
Roving applications have to be approved by the Assistant Attorney General or the Acting Assistant Attorney General for the Criminal Division. [read post]
1 Feb 2021, 8:50 am
The district attorney or county board of education may object to the motion by filing a written objection within 20 days of being served with the motion. [read post]
1 Feb 2021, 8:49 am
Some examples include a school district, fraternities, corporations, municipalities, or universities. [read post]
31 Jan 2021, 7:27 am
” The US Attorney’s Office for the District Court of Columbia and the Department of Justice National Security Division’s Counterterrorism Section are prosecuting this case. [read post]
31 Jan 2021, 5:47 am
No word on what's happening to contested cases taken to trial in El Paso, since, of course, few trials are happening anyway.Austin Action: Travis County District Attorney Jose Garza announced a more detailed version of new policies under which he'll run the office. [read post]
