je.st
news
Tag: lawyer
N.Y. lawyer charged for alleged role in scheme over Maxim magazine
2015-04-01 23:47:54| Air Courier - Topix.net
A New York lawyer was arrested on Wednesday for his alleged role in a scheme by the son of a former United Parcel Service Inc executive to fraudulently obtain millions of dollars to finance the purchase of Maxim magazine, the lawyer's counsel said. Harvey Newkirk, a former lawyer at the law firm Bryan Cave LLP, was charged in a criminal complaint filed in Manhattan federal court with conspiracy, wire fraud and aggravated identity theft.
Tags: over
role
magazine
charged
N.Y. lawyer charged for alleged role in scheme over Maxim magazine
2015-04-01 22:55:05| Trucking - Topix.net
A New York lawyer was arrested on Wednesday for his alleged role in a scheme by the son of a former United Parcel Service Inc executive to fraudulently obtain millions of dollars to finance the purchase of Maxim magazine, the lawyer's counsel said. Harvey Newkirk, a former lawyer at the law firm Bryan Cave LLP, was charged in a criminal complaint filed in Manhattan federal court with conspiracy, wire fraud and aggravated identity theft.
Tags: over
role
magazine
charged
Lawyer charged with conspiracy to cheat bank of mortgage loans
2015-03-31 08:27:49| Real Estate - Topix.net
Mohammed Lutfi Hussin, 48, faces nine charges of conspiring with Mohammad Sauki Mawadi, a former real estate agent, to cheat OCBC Bank of delivering a total of $6.2 million as mortgage loans in 2005 and 2006. Court documents say that Sauki dishonestly submitted documents as part of a mortgage loan application to OCBC for nine properties by inflating their purchase prices and induced the bank to approve and deliver higher mortgage loans.
Tags: bank
loans
mortgage
charged
Safe harbour rules do not protect citizens' data - EC lawyer
2015-03-26 19:24:00| Telecompaper Headlines
(Telecompaper) A European Commission attorney has warned EU citizens that if they want to keep information private from US security services, they should close their Facebook accounts because current safe harbour legislation does not protect EU citizens' data, the Guardian reports. "You might consider closing your Facebook account, if you have one," said EC attorney Bernard Schima to attorney general Yves Bot in the hearing of a case brought by privacy campaigner Maximilian Schrems, who has sued Ireland at the European Court of Justice (ECJ) for not blocking the sharing of his private data with US authorities. The European Commission could not confirm in court that safe harbour rules provide sufficient protection for citizens' data. An opinion on the safe harbour framework from the ECJ is expected by 24 June. Facebook would not comment on the matter.
Realtor-death suspect to act as own lawyer
2015-03-05 15:31:28| Real Estate - Topix.net
The Jacksonville man accused with his wife of kidnapping and killing a real estate agent who vanished while showing a home will represent himself at trial despite a judge's warning that he doesn't know enough about court procedure to defend himself on capital-murder and kidnapping charges.
Sites : [5] [6] [7] [8] [9] [10] [11] [12] [13] [14] [15] [16] [17] [18] [19] [20] [21] [22] [23] [24] next »