Search for: "Robert S. Swindler"
Results 1 - 20
of 30
Sorted by Relevance
|
Sort by Date
13 Mar 2009, 4:29 pm
The case of the Texas financier Robert Allen Stanford, who is accused of running an $8 billion Ponzi scheme, has been overshadowed in the United States by the frenzy over the convicted swindler Bernard L. [read post]
10 Jun 2007, 10:31 pm
In follow up to some of my earlier posts on Patent and Trademark Institute of America (PTI), I stumbled on a Federal Trade Commission (FTC) news release (dated back in March) called FTC Charges Invention Promotion Swindlers with Contempt. [read post]
11 May 2009, 7:40 am
For our money, three pieces in regard to the situation really stand out: Nathan Koppel, Justin Scheck and Steve Stecklow’s piece in the WSJ from December; Robert Kolker’s piece in New York magazine and Alison Frankel’s piece in the American Lawyer. [read post]
7 Jun 2015, 12:30 am
Included is a review of Robert E. [read post]
8 Feb 2008, 11:48 am
A legal malpractice trial in Edwardsville, Illnois courtroom has reopened old wounds about the area's most notorious swindler James Gibson "who stole millions from children and widows by making off with their structured settlement funds". [read post]
21 Jan 2009, 12:11 pm
Sunday's issue brought Robert J. [read post]
28 Nov 2012, 1:40 pm
Robert Peterson, No. 102,198 (Douglas)Sentencing appeal (petition for review)Christina M. [read post]
24 Jun 2009, 11:39 am
So take today's tidbit from Judge Thomas:"Not only did Robert Dillie promise his investors 'a gift for your lifetime and beyond,' he pledged 'preservation of the American way of life,' 'preservation of your assets,' and 'preservation of the American family.' Unless Dillie meant to refer to the way of life perfected by the Boston swindler Charles Ponzi and his family, we can safely say that Dillie's claims were… [read post]
22 Jun 2010, 5:58 am
with alleged swindlers and scammers in the arena of immigration fraud. [read post]
10 Jan 2017, 7:55 am
Additionally, there are some resources that collect the constitutions of all the states, including: Constitutions of the United States, National and State State Constitutions of the United States, by Robert L. [read post]
18 Mar 2009, 6:21 am
The IRS action drew praise from lawmakers, who have been pondering legislation to help victims of swindlers such as Madoff. [read post]
28 Mar 2009, 10:39 pm
In related news, FBI Director Robert Mueller testified in front of Congress Wednesday. [read post]
27 Nov 2009, 7:30 am
Additionally, the Manhattan District Attorney's Office may be investigating whether Mr. [read post]
18 Sep 2017, 4:13 am
[Cross-posted from Tropics of Meta, September 7, 2017] Neo-Confederates insist that the many statues of Robert E. [read post]
12 Sep 2016, 3:47 am
Robert Hurt (R., Va.), largely along party lines. [read post]
17 Mar 2014, 1:35 pm
Swindler, 129 N.C. [read post]
16 Apr 2023, 9:01 pm
That’s the case regardless of whether they call themselves centralized or decentralized. [read post]
28 Jul 2016, 9:00 am
Oberlander, citing Trump’s testimony about Felix Sater, a convicted stock swindler at the center of the alleged scheme. [read post]
15 Jun 2012, 11:30 am
Jean Rene Duperval and Robert Antoine each served as the director of international relations for Telecommunications D’Haiti S.A.M. [read post]
13 Aug 2010, 4:01 pm
Mine's in alphabetical order, BTW. [read post]
