By Jörn Poltz MUNICH (Reuters) -Former Wirecard boss Markus Braun’s lawyers accused prosecutors of botching Germany’s biggest post-war fraud trial at the start of his defence on Monday and alleged …
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Former San Antonio Lawyer Christopher John Pettit Indicted on Wire Fraud, Money Laundering
by DOJ PressSAN ANTONIO – A federal grand jury in San Antonio returned an indictment Wednesday charging a former San Antonio attorney with wire fraud and money laundering. According to court documents, …
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By Dan Peleschuk KYIV (Reuters) – A lawsuit in Britain against Russian private military contractor Wagner could help Ukrainians seek reparations for alleged crimes committed during Russia’s invasion, a lawyer …
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Sam Bankman-Fried Hires Lawyer Who Represented Ghislaine Maxwell As Fed Probes Ramp Up John Hugh DeMastri on December 6, 2022 Sam Bankman-Fried, former CEO of now-bankrupt crypto exchange FTX, has …
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Ex-FBI Lawyer Fired By Musk Had ‘Biggest Motive’ To ‘Suppress’ Hunter Biden Laptop Story, Guest Tells Tucker Carlson Harold Hutchison on December 6, 2022 James Baker, who Elon Musk fired …
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Musk Fires Ex-FBI Lawyer For Allegedly Stonewalling Access To Hunter Biden Twitter Files Harold Hutchison on December 6, 2022 Elon Musk announced Tuesday that former FBI lawyer James Baker, who …
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Public Policy Lawyer Says ABC News Anchor Mischaracterized Supreme Court Case Involving Same-Sex Marriage Kate Anderson on December 6, 2022 ABC News Anchor David Muir reportedly mischaracterized the legal issues …
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Democrats’ Top Election Lawyer Litigating Nearly 50 Cases Against GOP Arjun Singh on December 5, 2022 The Democratic Party’s top elections attorney and his firm are litigating nearly 50 different …
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Lawyer Michael Avenatti Sentenced to 14 Years in Federal Prison for Stealing Millions of Dollars from Clients and Tax Fraud
by DOJ PressSANTA ANA, California – Suspended plaintiffs’ lawyer Michael John Avenatti was sentenced today to 168 months in federal prison for stealing millions of dollars from his clients – one …
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NEW YORK (Reuters) – The Manhattan district attorney has hired a former senior U.S. Department of Justice official who has investigated Donald Trump, and who may be again be called …
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Republicans Stall Circuit Judge Nomination For Dobbs Lawyer Who Argued For Abortion Clinic Kate Anderson on December 1, 2022 The Senate Judiciary Committee stalled the nomination of a lawyer that …
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Some Russian commanders knew of sexual violence or encouraged it, says lawyer advising Kyiv
by ReutersBy Joanna Plucinska, Anthony Deutsch and Stefaniia Bern KYIV (Reuters) – There is evidence that Russian commanders in several instances were aware of sexual violence by military personnel in Ukraine …
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By Jonathan Stempel NEW YORK (Reuters) – Michael Cohen, the onetime personal lawyer and fixer for Donald Trump, can sue the Trump Organization to cover millions of dollars in legal …
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LJUBLJANA (Reuters) – Natasa Pirc Musar, a lawyer and former TV presenter won the second round of presidential election, and will become the Alpine country’s first female president, preliminary result …
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Illinois Lawyer Sentenced to Nine Years in Prison for Sophisticated Wire Fraud and Money Laundering Scheme
by DOJ PressBOSTON – A Belgian and Lebanese national holding an Illinois law license was sentenced today for his role in a scheme to defraud victims in multiple states, many of whom …
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By Michelle Nichols UNITED NATIONS (Reuters) – The chief U.N. lawyer on Wednesday pushed back on a Russian argument that Secretary-General Antonio Guterres cannot report to the Security Council on …
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U.S. basketball star Griner’s lawyer tells Russian court her 9-year term is excessive, seeks acquittal
by ReutersKRASNOGORSK, Russia (Reuters) – A lawyer for U.S. WNBA basketball star Brittney Griner on Tuesday told judges hearing her appeal that her nine-year jail sentence for possession and smuggling of …
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By Chris Gallagher WASHINGTON (Reuters) – U.S. prosecutors will be allowed to introduce potentially incriminating messages between the leader of the Oath Keepers and the far-right group’s general counsel, a …
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NEW YORK (Reuters) – Kevin Spacey’s lawyer on Tuesday challenged the memory of Anthony Rapp, on the stand in U.S. court to testify in his civil lawsuit against the Oscar-winning …
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Lawyer Says Dozens Of Trump Supporters Served With Warrants, Subpoenas Seeking 2020 Election Communications Harold Hutchison on September 9, 2022 A top Republican lawyer said the FBI served multiple supporters …
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Toms River Lawyer Involved in Council Spying Case Pushes to Quash Discovery in Township Bias Discrimination Suit
by Phil StiltonTOMS RIVER, NJ – The law office of Kevin Riordan, the lawyer who allegedly washed several thousands of dollars in campaign funds from the Ocean County GOP as a third-party …
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McGuckin Backed Allies Hint at Forming New Ocean County Republican Party as Once Powerful Lawyer Falls from Grace
by Phil StiltonTOMS RIVER, NJ – Soured by their defeat at the hands of Ocean County GOP Chairman George Gilmore, allies backed by New Jersey Assemblyman Gregory P. McGuckin this week announced …
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(Reuters) – Morgan Stanley has appointed an internal lawyer to shadow a unit of the bank subject to a federal probe into block trading, the Financial Times reported on Tuesday, …
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TOMS RIVER, NJ – New Jersey Assemblyman Gregory P. McGuckin said he will not resign from his publicly appointed six-figure job as the Director of Public Law in Toms River …
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By Alexander Cornwell DUBAI -U.S. citizen and civil rights attorney Asim Ghafoor, who was convicted in the United Arab Emirates this week on money laundering charges, has been released from …