• Illinois Man Arrested for $105 Million Ponzi Scheme

    Illinois Man Arrested for $105 Million Ponzi Scheme Posted on Thursday, March 5, 2015 at 2:13 PM From the Desk of Jim Eccleston at Eccleston Law Offices: Daniel Spitzer, an Illinois resident, pleaded guilty for perpetrating a $105 million Ponzi scheme, bilking about 280 investors including his brother-in-law.

    Eccleston Law Offices- 2 readers -
  • Department of Homeland Security Funded Until September 30th

    DACA > Department of Homeland Security Funded Until September 30th Miami immigration lawyers have been watching a near-crisis unfold in regard to the funding of the Department of Homeland Security (DHS). The Republican-controlled House of Representatives voted Tuesday to fund the Department of Homeland Security through September 30th, 2015 — without any restrictions on immigration.

    Miami Immigration Lawyer- 2 readers -
  • The Hard Work of Prudent Trust Investing

    The Hard Work of Prudent Trust Investing Posted March 5, 2015 by Keith Davidson & filed under Uncategorized. The law of Trusts requires every Trustee to invest Trust assets “as a prudent investor would, by considering the purposes, terms, distribution requirements, and other circumstanes of the trust.” 16047.

    Keith Davidson/ Albertson & Davidson- 3 readers -
  • Survivorship Deeds in Florida - Proceed with Caution

    Written by Jeffrey Skatoff • March 5th, 2015 • Probate Litigation, Real Estate Litigation, Resources, Other Resources, An ambiguous deed with survivorship language creates confusion, requiring the court to interpret the ownership of real estate. In Simon v. Koplin, 2015 Fla. App. LEXIS 3045 (2nd DCA 2015), an individual, Mr.

    Florida Probate, Trust and Estate Blog- 4 readers -
  • Texas Based Cannon Operating Sanctioned by South Carolina Securities Regulators

    February 27, 2015- Columbia, South Carolina The Securities Commissioner of the State of South Carolina has filed an Order to Cease and Desist against a Garland, Texas, Company and one of its promoters , to halt sales of unregistered oil and gas investments in South Carolina and assessing fines. Cannon Operating Company, LLC, a Texas limited liability company and John Griffi ...

    Rex Securities Law- 6 readers -
  • Medicare Fraud – Civil or Criminal?

    Many of the Medicare fraud stories we cover end up with someone going to prison. When we represent whistleblowers in state and federal False Claims Actions, our goal is both to stop fraud and to earn our clients the maximum award monies possible. Questions frequently arise as to when and why Medicaid or Medicare fraud gets prosecuted criminally versus civilly.

    Due Diligence- 5 readers -
    Earlier about the same topic:
  • Peoples Securities Broker in Willimantic, CT, Sanctioned by Securities Regulator

    March 2, 2015 – Willimantic, CT Tricia D. Willis entered into a Letter of Acceptance, Waiver and Consent (AWC) with the Financial Industry Regulatory Authority (FINRA) to resolve allegations that she converted customer funds to personal use by signing the customer’s nam28 withdrawal slips without the customer’s authorizations in violation FINRA Rule 2010 Willis was barred f ...

    Rex Securities Law- 3 readers -
  • Gregory Gray and Archipel Funds, Pangea Defrauding Investors: SEC

    Gregory Gray and Archipel Funds, Pangea Defrauding Investors: SEC March 5, 2015 Gregory Gray and His Archipel and Pangea Fund Management Businesses Allegedly Engaged in Fraudulent Conduct Designed to Defraud Numerous Investors Gregory Gray and his entities, Archipel and BIM, allegedly engaged in ongoing fraudulent conduct designed to defraud investors and various Archipel-managed investment .

    Alan Rosca/ Investment Fraud Lawyers- 18 readers -
  • Approval

    We have reported the moral decay in the Internet, here. Insults under the guise of freedom of expression and of course the anonymity of the Internet. Here is a post that makes it clear, t ...

    www.r24.de/en/- 5 readers -
  • What to do if You are Victim of Police Brutality

    What to do if You are Victim of Police Brutality Violent or abusive encounters with law enforcement officers can be traumatizing. Not only do victims suffer injury at the hands of police officers, but often find themselves arrested and stuck in jail for some time afterward. It is not surprising that these encounters can leave victims upset, in pain, and wanting justice.

    www.zeigerfirm.com- 3 readers -
    Earlier about the same topic:
  • Tips on Improving Your Relationship with Your Attorney

    In bankruptcy court yesterday, I witnessed a judge give a debtor in a Chapter 13 case the opportunity in open court to state why she was upset with her attorney. It was a cringe worthy moment and a reminder to me of how easily an attorney/client relationship can go south if not carefully attended to by both sides.

    Bond and Botes- 5 readers -
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