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Rifle season for hunters in PA opened on Monday and the violations are already being racked up. Individuals have been contacting our office for representation regarding a number of different violations. Most of which could have been avoided had they not spoken to the Game Commission Officer. I previously blogged that you have a 5th Amendment Right not to speak to the Game Commission.
Sheldon Silver, Dirty Pols & Whistleblowers December 1, 2015 by Brian Mahany Whistleblowers Rejoice – New York Assembly Speaker Convicted of Corruption Guilty. Yesterday a Manhattan federal jury convicted New York Assembly Speaker Sheldon Silver of all counts on a wide ranging anti-corruption indictment. From kickbacks to money laundering, Silver had his hand in the cookie jar.
October 6, 2015 – Lexington, SC Joseph Murry Snyder, III , entered into a Letter of Acceptance Waiver and Consent (AWC) with the Financial Industry Regulatory Authority (FINRA) to resolve allegations that he failed to provide on the record testimony as requested by FINRA in connection with an investigation into his termination from his member firm and allegations that he misappropriated custo.
October 15, 2015 – Fredericksburg, VA Jonathan D. Freeze , entered into a Letter of Acceptance Waiver and Consent (AWC) with the Financial Industry Regulatory Authority (FINRA) to resolve allegations that he borrowed $20,000 from a firm customer without providing notice and obtaining written pre-approval from his firm as required by FINRA rules. AWC No.
deportation > Served with a Notice to Appear (NTA)? As a Miami immigration lawyer, I have represented quite a few clients who have been served with a Notice to Appear. Below are some frequently asked questions. What Is a Notice to Appear? A Notice to Appear (an “NTA”), is the charging document that signals the initiation of removal proceedings against you.
Partner Peter Brann will be teaching a seminar at the Harvard Law School as a Lecturer in Law during the Spring 2016 term on “The Role of the State Attorney General” with James Tierney, the former Maine Attorney General. Brann, who served as Maine’s State Solicitor before joining Brann & Isaacso ...
Playground accidents are a prevalent issue in the United States as each year emergency departments treat over 200,000 children under the age of 14 for an injury sustained on a public, private, or school operated playground.1 The types of injuries and extent of damage varies by incident, but approximately 45 percent of the play-ground related injuries result in severe fracture ...
Illinois commercial truck drivers are under tremendous pressure to meet deadlines, ship goods on time, and maintain a regular schedule. When circumstances such as heavy traffic or poor weather cause delays or unsafe conditions, many truck drivers make circumstances even more hazardous—and cause more accidents—by driving at unsafe or excessive speeds.
Attention Oil and Gas Investors: Stockbrokers’ Sales Practices of Private Oil & Gas Investment Products Investigated October 11, 2015 Stockbrokers’ Inappropriate Recommendations of Oil and Gas Investment Products Investigated by Securities Lawyers Unsuitable investment recommendations in oil and gas investment products have caused many elderly investors to suffer significant losses, accordi.
Michael Oppenheim Investigated by Peiffer Rosca Wolf Attorneys November 7, 2015 Michael Oppenheim Entered a Plea of Guilty to Embezzlement and Securities Fraud Michael Oppenheim entered a plea of guilty to one count of embezzlement and one count of securities fraud in Manhattan’s Southern District Court on November 5, 2015.
Commercial trucks can weigh many tons more than other cars on the road and may be limited in their mobility by size and speed. And, with constant pressure to meet tight deadlines and long drives, exhausted or stressed drivers may be particularly susceptible to making life-altering mistakes. One such mistake is a wide-turn accident, which happens when a collision is caused by a ...
The members of the Pennsylvania Public Utility Commission (PPUC) and Core Communications, Inc., appealed a District Court’s grant of summary judgment in favor of AT&T Corp. Core billed AT&T for terminating phone calls from AT&T’s customers to Core’s Internet Service Provider (ISP) customers from 2004 to 2009.
By: Robert J. Nahoum In a debt collection lawsuit, the Plaintiff (the party bringing the lawsuit) always has the burden to prove that the Defendant (the party being sued) is responsible for the debt. To meet this burden, a junk debt buyer like Cavalry Portfolio Services must prove that (1) it has the right to sue; (2) the debt is attributable to the defendant; and (3) that th ...
Bobby M. Collins– Fraud Scheme Targeting Senior Investors October 9, 2015 Bobby M. Collins Allegedly Orchestrated a Fraud Scheme Targeting Senior Investors Bobby M. Collins, a Texas-based insurance agent, allegedly orchestrated a multi-year fraud scheme targeting senior investors, according to an SEC Complaint currently under review by attorneys Joe Peiffer and Alan Rosca. Bobby M.
John Montague—Financial Fraud, Wire Fraud October 8, 2015 John Montague Allegedly Defrauded Clients of More than $900,000 by Having Them Write Personal Checks Payable to One John Montague, Which He Siphoned for Personal Use John Montague, former Gloucester County, New Jersey-based financial advisor, allegedly defrauded his clients of more than $900,000 by inducing them to write investment ch.
Here are some things to keep in mind if you will be traveling this holiday season to visit family and friends. Because of increased traffic on the roads during the holidays, the risk of getting into an auto accident also increases. If you are going to be traveling, take these steps to stay safe. Plan Your Route Before you set out on a trip, make sure you plan properly.
Salena Lynn Woods – Alleged Misappropriation of Customer Funds October 7, 2015 Salena Lynn Woods Allegedly Misappropriated Customer Funds and Refused to Cooperate with Investigation Salena Lynn Woods, formerly a stockbroker with J.P. Morgan Securities, LLC, allegedly misappropriated funds from retail bank customer’s accounts, according to FINRA documents under review by sec ...
David D. Lewis– Failure to Establish, Maintain and Enforce Adequate Supervisory System and Written Supervisory Procedures October 4, 2015 David D. Lewis Allegedly Failed to Establish, Maintain and Enforce Adequate Supervisory System and Written Supervisory Procedures David D. Lewis allegedly failed to establish, maintain and enforce adequate supervisory system and written s ...