Posts tagged with: "immigration+lawyer+fraud"
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29 Nov 2011, 5:36 am
Some L&E departments have added immigration lawyers. [read post]
27 Oct 2010, 9:13 am
ID=21924 TMZ.com: Randy Quaid to Lawyer-You Betrayed Me http://www.tmz.com/2010/04/23/randy-quaid-evi-quaid-lloyd-braun-lawsuit/ [read post]
20 Dec 2023, 4:30 am
The French parliament has passed new controversial legislation tightening immigration policy, which far-right National Rally leader Marine Le Pen labeled as an “ideological victory” for her party. [read post]
11 Mar 2010, 10:18 am
Intellectual Property Group This blog is written by Michael Graif, Andrew Seiden, Jacques Semmelman and Eric Stenshoel, four intellectual property lawyers in Curtis's New York office. [read post]
11 Mar 2010, 10:18 am
Intellectual Property Group This blog is written by Michael Graif, Andrew Seiden, Jacques Semmelman and Eric Stenshoel, four intellectual property lawyers in Curtis's New York office. [read post]
22 Jan 2008, 11:47 am
Jimenez, No. 05-4098 "A check kiting scheme involving only one bank, where the defendant moved funds between various accounts at that institution, still violates the bank fraud statute as long as the elements of bank fraud are satisfied. [read post]
18 Mar 2025, 5:01 am
Trump administration officials said the company donated the service, confirming that the gift was reviewed and approved by the White House Counsel’s Office ethics lawyer. [read post]
30 Sep 2022, 4:00 am
Trump Lawyers Argue to Limit White House Aides’ Testimony to Jan. 6 Grand Jury MSN – Jacqueline Alemany, Spencer Hsu, Devlin Barrett, and Josh Dawsey (Washington Post) | Published: 9/23/2022 Lawyers for former President Trump have entered a high-stakes legal battle seeking to limit the scope of former top White House aides’ testimony to a federal grand jury that is investigating efforts to overturn the 2020 elections. [read post]
13 Sep 2024, 5:23 am
What is important to note is that not only had Pence’s lawyers advised him that this was illegal, but Trump knew it as well. [read post]
14 Jan 2022, 9:14 am
Even if you avoid deportation, you still may face expensive fees if you need to hire an immigration lawyer to represent you. [read post]
24 Sep 2010, 3:08 pm
HolderDocket: 09-1211Issue(s): (1) Whether Section 304(b) of the Illegal Immigration Reform and Immigrant Responsibility Act is inapplicable to pre-enactment convictions of all immigrants whose convictions predate IIRIRA’s enactment, or whether the section’s retroactivity instead (a) turns on an immigrant’s subjective reliance; (b) turns on objectively reasonable reliance; or (c) is categorically inapplicable to convictions obtained at trial; and… [read post]
28 Apr 2010, 12:40 pm
Eddie tried to avoid extradition by citing Israel's "law of return" which is meant help Jews immigrate to Israel as a result of oppression and anti-Semitism in their native home countries and not to protect criminals like him. [read post]
1 Nov 2024, 4:42 am
How can judges, prosecutors, lawyers, and bar associat [read post]
15 May 2025, 4:37 am
The Trump administration this week ordered FBI offices around the country to assign significantly more agents to immigration enforcement, a shift that will likely siphon resources away from counterterrorism, counterintelligence, and fraud investigations, FBI sources say. [read post]
13 Jul 2022, 4:44 am
Witnesses at the hearing also described a heated argument on Dec. 18, 2020, in which Trump’s White House lawyers rejected claims of widespread election fraud by his personal lawyer Rudy Giuliani and other outside advisers. [read post]
12 Mar 2023, 9:31 am
Office of Personnel Management The Bulk Data for Me but Not for Thee Award: Los Angeles Police Department I Wanted to Clarify That My A** is Covered Award: White House The Transparently Proud of Destroying Public Records Awards: Michael Gableman The Ancient Art of Dodging Accountability Award: Cyber Ninjas The Transparency Tax Award: Mendocino County The Burn After Reading Award: Immigration and Customs Enforcement The MisFIRE in All Directions Award: Irvington Township (I'm Not… [read post]
3 Jul 2018, 6:59 am
He was born in Troy, Michigan, to parents who immigrated from India, and he grew up in Toledo, Ohio. [read post]
13 Nov 2020, 3:00 am
At least one lawyer quit in protest. [read post]
3 Dec 2014, 4:13 am
Here, for example, after a jury convicted Rui Yang and her co-defendants, Feng Ling Liu and Vanessa Bandrich (collectively `Defendants’), of one count of conspiracy to commit immigration fraud pursuant to 18 U.S. [read post]
26 Jul 2024, 5:01 am
To do so, Joshua utilized his connection with Defendant Kimberly Motley—a lawyer who worked in Afghanistan. [read post]
