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Posts Tagged ‘fraud’

NY Conman Charged in ‘Return-A-Pet’ Scam

January 27th, 2012
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A convicted New York City con artist’s “Return-A-Pet” scam has come back to bite him. Eric Stein, 53, of Manhattan, faces charges of mail and wire fraud in connection with the scam that made him at least $500,000 richer, the New York Daily News reports. Stein allegedly sold investors on…..

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NY Conman Charged in ‘Return-A-Pet’ Scam

Legal News crime in the news, fraud, legal news, manhattan, new york, return-a-pet, wire-fraud

Mom Sues NYC Subway for $50M Over Son’s Death

January 27th, 2012
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A mother’s New York City subway lawsuit seeks $50 million for the death of her son, who was roaming the underground tunnels after a night of partying with friends.

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Mom Sues NYC Subway for $50M Over Son’s Death

Legal News crime in the news, fraud, lawsuit, legal news, new york, new york city, nyc, wire-fraud

Man Used LinkedIn for $500B Securities Fraud

January 11th, 2012
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An Illinois man linked to an elaborate LinkedIn fraud is facing an enforcement action by the Securities and Exchange Commission.

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Man Used LinkedIn for $500B Securities Fraud

Legal News broker, financial advisor, fraud, illinois, internet crime, legal news, linkedin, sec

How to Legally Lay Off an Employee

January 11th, 2012
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It’s one of the toughest decisions for any employer, small or large: Should you lay off your employees, and how should you do it so you don’t get sued? The decision about layoffs is entirely up to you.

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How to Legally Lay Off an Employee

Legal News broker, discrimination, employee rights, financial advisor, fraud, internet crime, layoffs, legal news, linkedin, sec, severance agreement

1/3 of Child Sex Abusers Are Other Children

January 11th, 2012
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Child sex abuse has always existed, but in the wake of the Jerry Sandusky scandal, it has renewed its status as a major issue of public concern. Parents have begun to fear teachers, coaches and babysitters

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1/3 of Child Sex Abusers Are Other Children

Legal News broker, child sex abuse, employee rights, fraud, internet crime, juvenile crime, juvenile sex offenders, layoffs, legal news, linkedin, sec, severance agreement

DIY Legal Site Rocket Lawyer Quickly Raises $29M

January 11th, 2012
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Start-up legal website Rocket Lawyer has racked up another round of investments, raking in more than $29 million in six months. The financing news comes as Rocket Lawyer prepares to launch new products in January and March, Inc. Magazine reports.

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DIY Legal Site Rocket Lawyer Quickly Raises $29M

Legal News do-it-yourself, financing, fraud, internet crime, juvenile sex offenders, layoffs, legal forms, legal news, rocket lawyer, sec, uslegalforms

Couple Collected $135K in Welfare in $1.2M Home

December 9th, 2011
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A chiropractor and his wife collected more than $135,000 in federal housing assistance, all while living in a $1.2 million waterfront home in Seattle. David Silverstein and Lyudmila Shimonova were sued by the U.S. attorney’s office for welfare fraud.

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Couple Collected $135K in Welfare in $1.2M Home

Legal News contract law, deception, defamation lawsuit, fraud, legal news, negligence, online safety, shield laws, welfare

Small Business Outlook Sunny for 2012

December 9th, 2011
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Despite setbacks in 2011, America’s small business owners are setting themselves up for a comeback, a new survey suggests. And there’s more helpful news for small businesses heading into 2012: New figures show Small Business Saturday was a huge success, and the Small Business Administration is set to offer a…..

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Small Business Outlook Sunny for 2012

Legal News business operations, deception, defamation lawsuit, fraud, legal news, negligence, online safety, shield laws, small business, social media, survey, welfare

Hoover Dam Helicopter Crash Kills 5

December 8th, 2011
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Investigators are at the scene of a Hoover Dam helicopter crash that killed everyone on board. Four passengers and the pilot were killed when the helicopter crashed into a mountainside just after sunset Wednesday, KSNV-TV reports

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Hoover Dam Helicopter Crash Kills 5

Legal News business operations, crash, fraud, helicopter, hoover dam, lawsuit, legal news, negligence, nevada, small business, survey

Syracuse’s Bernie Fine Sued for Sexual Abuse

December 8th, 2011
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Former Syracuse basketball coach and accused child molester Bernie Fine is facing his first civil lawsuit by an alleged victim who is accused of fabricating his story. The lawsuit, filed today in Pennsylvania, claims Fine sexually abused Zach Tomaselli at a hotel room in Pittsburgh in 2002, the Associated Press……

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Syracuse’s Bernie Fine Sued for Sexual Abuse

Legal News assault / battery, business operations, fraud, helicopter, hoover dam, lawsuit, legal news, negligence, nevada, small business, survey, syracuse university

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