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Posts Tagged ‘ponzi scheme’

Madoff Victims Get $7.2 Billion from Jeffery Picower’s Widow

December 20th, 2010
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It may not have been Christmas magic, but the sudden addition of $7.2 billion to the fund to reimburse the victims of Bernard Madoff is almost a miracle. Certainly, it is the biggest forfeiture in U.S

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Madoff Victims Get $7.2 Billion from Jeffery Picower’s Widow

Legal News bernard madoff, brett favre, football, fraud, jenn sterger, legal news, naked man in cemetery, ponzi scheme, returned profits, sexting, sexual harassment

Do Seasonal Holiday Employees Have Any Rights?

December 20th, 2010
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Holidays are in full swing. Stores are busy and in need of extra hands to help meet the demands of last minute shopping. Last year alone retailers hired 453,600 seasonal holiday employees to work between October and January, according to..

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Do Seasonal Holiday Employees Have Any Rights?

Legal News bernard madoff, employee rights, employment law, football, fraud, legal news, naked man in cemetery, ponzi scheme, returned profits, sexting

Kenneth Starr Pleads Guilty to $59M Fraud

September 13th, 2010
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Kenneth Starr has pleaded guilty to fraud charges in New York. No, not the the special prosecutor who handled the impeachment of President Bill Clinton.

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Kenneth Starr Pleads Guilty to $59M Fraud

Legal News anti-immigration, burglary, crime in the news, employment law, football, fraud, investment fraud, kenneth starr, legal news, motorcycle accident, ponzi scheme, scams, white collar

Floyd Mayweather Jr Arrested for Larceny, Domestic Violence

September 13th, 2010
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The city of sin is also the site of Floyd Mayweather Jr.’s recent arrest on charges of larceny and domestic violence. The boxing superstar has been arrested by Las Vegas police, and is currently being held on $3,000 bail.

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Floyd Mayweather Jr Arrested for Larceny, Domestic Violence

Legal News anti-immigration, boxing, burglary, domestic violence, floyd mayweather jr., football, fraud, larceny, legal news, motorcycle accident, ponzi scheme, scams, white collar

Fifth Grade Boy Facing Trial for School Fight

September 13th, 2010
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At what age does a schoolyard scuffle shift to criminal assault and battery? A case in Edmond, Oklahoma presents an interesting question after a fight among two 10 year-old boys has led to a charge of assault and battery. The..

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Fifth Grade Boy Facing Trial for School Fight

Legal News anti-immigration, battery, boxing, crime in the news, criminal defendants, domestic violence, fight, motorcycle accident, ponzi scheme, white collar

Cal. Sup. Ct. Won’t Force Gov, AG to Defend Prop 8

September 13th, 2010
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This week the California Supreme Court set up another sign-post on the legal road for Perry v. Schwarzenegger, the suit over California’s ban on same sex marriage. As discussed in a prior post, the court was petitioned to force the..

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Cal. Sup. Ct. Won’t Force Gov, AG to Defend Prop 8

Legal News anti-immigration, battery, boxing, california supreme court, crime in the news, criminal defendants, fight, legal news, motorcycle accident, ponzi scheme, prop 8, proposition 8, white collar

Playmate Tiffany Livingston Detained by FBI Over Mid-Flight Antics

September 10th, 2010
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What are they serving on Jet Blue? Playboy Playmate Tiffany Livingston is helping keep the budget airline in the news with her in-flight antics on a recent east coast commute.

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Playmate Tiffany Livingston Detained by FBI Over Mid-Flight Antics

Legal News anti-immigration, boxing, california supreme court, celebrity arrests, faa, fight, in-flight arrest, legal news, motorcycle accident, ponzi scheme, proposition 8, white collar

9th Cir: Tattoos Are Art Protected by the First Amendment

September 10th, 2010
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Today, tattoo artists are weeping tears of joy into their ink.

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9th Cir: Tattoos Are Art Protected by the First Amendment

Legal News california, california supreme court, celebrity arrests, first-amendment, free speech, in-flight arrest, legal news, motorcycle accident, ponzi scheme, tattoo artists, tattoos, white collar

Beyonce Settles with Neighbor over Noise Complaints

September 10th, 2010
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Why don’t singer Beyonce Knowles’s neighbors love her? Because her Los Angeles neighbor, Phillip Markowitz, claimed that Knowles “shattered his privacy” with the lights and noise from her music video shoot for the song, “Why Don’t You Love Me.” According… Continue reading this article, and get more legal news and information, at FindLaw.com

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Beyonce Settles with Neighbor over Noise Complaints

Legal News beyonce, california, free speech, in-flight arrest, legal news, motorcycle accident, music video, noise complaints, ponzi scheme, tattoo artists, white collar

Software Programmers Indicted in Madoff Case

March 24th, 2010
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Two former computer programmers have been indicted in the Madoff case now along with a string of others linked to a massive Ponzi scheme. According to Wall Street Journal, Jerome O’Hara, 47, and George Perez, 43, were indicted by a… Continue reading this article, and get more legal news and information, at FindLaw.com

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Software Programmers Indicted in Madoff Case

Legal News bernie madoff, cynthia shackelford, david friehling, falsifying records, free speech, george perez, legal news, perjury, ponzi scheme, school law

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