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20 Jul 2011, 8:12 am by McNabb Associates, P.C.
Those charged include the alleged “fence,” Mohammad Zainaldin, the owner of Quick Gas and Lube on Westheimer Road in Houston, his girlfriend, Innessa Stafeyeva, who allegedly worked at the warehouse where the stolen OTC merchandise was stored along with two allegedly high level and three additional “boosters” – persons who steal the goods ultimately delivered to the fence for re-sale. [read post]
4 Sep 2013, 2:27 pm
In certain cases, the various suspects bought the finished drugs through wholesalers and then re-sold the products at a mark-up. [read post]
1 Jan 2012, 12:23 pm by D. Todd Smith
Year-end has been a natural time to re-evaluate, re-assess, and plan for the next twelve months. [read post]
1 Jan 2012, 12:23 pm by D. Todd Smith
Year-end has been a natural time to re-evaluate, re-assess, and plan for the next twelve months. [read post]
21 Jul 2014, 10:17 am
 Now human smugglers have discovered the power of multilevel marketing.We're doomed. [read post]
21 Nov 2007, 5:41 pm
In March 2005, England-based Vodafone Group Plc (LSE, NYSE: VOD) settled the US securities class action pending against it by creating a US$24.5 million (then £14.1 million) settlement fund. [read post]
27 Jul 2017, 2:07 am by Family Law
We're spending less on more unique and interesting engagement rings and waiting until later in our lives than previous generations to tie the knot. [read post]
12 Jan 2007, 2:09 pm
It seems that they're up to their usual antics, yet again: Former U.S. prosecutor charged in call-girl ring: A trooper was charged, too. [read post]
22 Jul 2014, 10:14 am by Ron Coleman
If you’re in federal court as often as we are you will want to bookmark this one. [read post]
13 Apr 2009, 10:00 pm
Let's say you're a blues guitarist with a broken ring finger on your fretboard hand. [read post]
18 Nov 2008, 4:59 am
Let's say you're a blues guitarist with a broken ring finger on your fretboard hand. [read post]
30 Jun 2009, 9:59 pm
Let's say you're a blues guitarist with a broken ring finger on your fretboard hand. [read post]
10 Oct 2022, 3:58 am by Fred Rocafort
The post China Trademark Applications: They’re FAST! [read post]
11 Feb 2009, 3:36 pm
Federal prosecutors in Tacoma, Washington are charging four alleged members of a cheating ring that hit roulette tables at three Indian casinos before being arrested last November. [read post]