Allen Stanford Guilty on 13 of 14 Counts
As previously reported here, there has been a dearth of media coverage of the Allen Stanford trial in Houston. Following almost 3 days of deliberation Stanford was found guilty on 13 of 14 counts in the indictment. Stanford, 61, was convicted on one count of conspiracy to commit wire and mail fraud, four counts of […]
READ MORE
Politicians Seem to Make Everything Worse
The ACLU just stepped into the ChikFilA scandal to add a nuance to the debate, and that is to ask again: What is the value of “free speech”? We are very gay and lesbian friendly criminal defense attorneys in New York. Our gay clients come to us for assistance with their estate questions, immigration questions, […]
READ MORE
Jacksons’ Nightmares Continue
The Jackson family once again proved that they are one of America’s most dysfunctional families. Legal filings and bickering over Michael Jackson’s estate were overshadowed by concern for the children of Michael this week. Katherine Jackson, the late Michael Jackson’s mother, was granted guardianship over the children by the court. In a shocking turn of […]
READ MORE
Bear Stearns Execs Head for Trial on Wire and Securities Fraud Charges
As is well known, Bear Stearns, one of the largest investment banks in the world, was sold to JP Morgan Chase and effectively ceased to exist in March of 2008, after two Bear Stearns hedge funds invested in collateralized debt obligations—mainly subprime home loans—and once worth approximately $1.6 billion, lost nearly all of their value. […]
READ MORE
Media and Prosecutors Blamed for Rift between Attorney and his Client
tarkady Delay tactics can sometimes get you into a pinch. Judge Kenneth J. King denied a motion by Robert Bashara’s attorneys to be removed from the case. There are several reasons this can happen. Bashara cited his lawyer’s ineffectiveness and blamed the prosecutor and media. Attorney David Griem cites a breakdown in communication as the […]
READ MORE
Dr. Meera Sachdeva, Rose Cancer Center Founder, Pleads Guilty In Health Care Fraud Case
Cancer doctor Meera Sachdeva and her former billing clerk are officially guilty of a multi million dollar medical care fraud case in Mississippi. [USDC No. 3:11-CR-65-1 Case: 11-60639] The doctor pleaded “guilty to one count of healthcare fraud and two counts of making false statements.” According to reports, used needles and syringes that were recycled for […]
READ MORE
Market Hotel Shut Down By Cops; Now Trying To Go Legit
Last night, Market Hotel was raided by the NYPD during a routine Saturday night show featuring Smith Westerns, Golden Triangle, Darlings and Big Troubles. The raid apparently consisted of 20 or so cops storming the venue and telling everyone to leave immediately. This is, obviously, a total bummer to pass along, but there might be […]
READ MORE
NY prosecutors: Bush’s friend a target of Russian’s ID theft gold scam
NEW YORK: A Russian con artist posing as presidential pal Charles J. Wyly Jr. ordered a new checkbook from the Texas billionaire’s bank account and wrote a $7 million (€5.22 million) check for a pile of gold, U.S. authorities said Thursday. Igor Klopov orchestrated the identify theft scheme from his home in Moscow, where he […]
READ MORE
R7 : Royalty Or Impending SCAM!!
Hi friends, Good Morning and welcome back. For the first post for today, i have to report an ‘Impending Scam’ alert against an immensely popular HYIP. Probably many thousand investors have joined it. Investors friends who were tactical enough to leave Royalty7 at the right time are in profit. But for many of those investor […]
READ MORE
What Constitutes Murder in the Second?
Once again, I am drawn into a discussion of the George Zimmerman case. I was asked by my mother of all people if it’s Second Degree Murder because Zimmerman was supposedly following Trayvon. So I told my mother the same thing that I’m about to tell you. You can follow anyone in America all day long […]
READ MORE
