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11 Aug 2011, 2:17 pm
A Houston grand jury returned a six-count indictment yesterday charging Walter Ryan Macapaz, 34, Tony David Maldonado, 31, Buffy Marie Lawrence, 40, and Lisa Carol Ross, 49, with conspiracy to commit wire fraud, wire fraud, and conspiracy to commit money laundering. [read post]
11 Aug 2011, 2:17 pm
A Houston grand jury returned a six-count indictment yesterday charging Walter Ryan Macapaz, 34, Tony David Maldonado, 31, Buffy Marie Lawrence, 40, and Lisa Carol Ross, 49, with conspiracy to commit wire fraud, wire fraud, and conspiracy to commit money laundering. [read post]
23 Feb 2012, 10:04 am
The District of Columbia Court of Appeals ordered (PDF) the disbarment today of Walter Blair, a Washington-area attorney convicted in 2009 of witness tampering and money laundering. [read post]
3 Aug 2007, 10:45 pm
We've earlier discussed Ramesh Ponnuru's expose of The Center for a Just Society, a trial lawyers organization that masquerades as conservatives; the article quoted both me and Walter. [read post]
13 May 2020, 1:02 am
This is a live blog of the appeal brought by Mastercard concerning class certification under the UK’s collective action regime introduced by the Consumer Rights Act 2015. [read post]
1 Apr 2022, 8:55 am
Discover Bank), we know how to assess jurisdiction at the opening stage of arbitration: a motion asking a court to compel arbitration. [read post]
27 Jun 2009, 8:52 pm
Clearing House Association (Preemption – National Bank Act). [read post]
10 Jun 2015, 8:00 pm
Walter Ball! [read post]
7 Jul 2009, 11:34 pm
Daniel and Walter were both charged with committing those crimes, on the theory that they had conspired to violate federal revenue laws, which meant Daniel was responsible for what Walter did, even when Daniel wasn't there. [read post]
14 Jul 2023, 10:21 am
A lawyer for consumer champion Walter Merricks — who is bringing the claim on behalf of around 46 million adults in the U.K. [read post]
13 Oct 2011, 4:22 pm
Finally. - Florida lawyer Santiago Cueto of Cueto Law Group on his blog International Business Law Advisor How Today's Low Interest Rates Affect Tax and Estate Planning - Texas attorney Jack Howell of Sprouse Shrader Smith in the firm's Tax Law and Business Organization Strategy Domain Governor Brown and the IRS Reexamine the Classification of Independent Contractors - Long Beach attorney Walter Haines of United Employees Law Group on the firm's blog, The California… [read post]
2 Mar 2016, 2:56 pm
Caroline Walters, vice president and treasurer of the company, pleaded guilty in early February to making a false statement to a financial institution. [read post]
7 May 2009, 9:43 am
WhiteCoat (and later Walter Olson) directed me to this op-ed in the Pittsburgh Post Gazette by Gerald F. [read post]
25 Feb 2017, 3:06 am
Banks, An Emerging International Legal Architecture for Cyber Conflict Anupam Chander, Who Runs the Internet? [read post]
20 Apr 2014, 9:12 pm
--and which Walter Duranty worked so hard to conceal from the readers of the New York Times. [read post]
23 Oct 2017, 12:30 am
And Leonardo Da Vinci by Walter Isaacson, whose last subject was Steve Jobs. [read post]
21 Jun 2012, 4:23 am
As my Compensation Cafe colleague Dan Walter said on the June 14th episode of The Proactive Employer, it’s another example of an overblown media storm centering on a handful of anomalous cases. [read post]
22 Sep 2017, 9:00 am
Follow-up emails with “Walter” included other employment questions and instructions to cash or deposit a check to the applicant’s bank account from an Illinois business. [read post]
5 Feb 2017, 9:30 pm
They fought over Sacco and Vanzetti’s innocence; the dangers of Communism; the role the United States should play the world after World War One; and thought dynamically about things like about minimum wage, child-welfare laws, banking insurance, and Social Security, notions they not only envisioned but worked to enact. [read post]
21 Oct 2015, 4:12 am
Of those there have been 12 women: Roberta Karmel; Barbara Thomas; Aulana Peters; Mary Schapiro (counted twice); Laura Unger; Cynthia Glassman; Annette Nazareth; Kathleen Casey; Elisse Walter; Mary Jo White and Kara Stein. [read post]
