Mayweather/ Pacquiao Boxing Fraud

On May 2, 2015, Floyd Mayweather Jr. and Manny Pacquiao fought at the MGM grand. The fight was billed as the “fight of the century,” as Mayweather was an undefeated five-division world champion and Pacquiao was an eight-division world champion.   The fight.

The trial of Bear Stearns hedge fund managers Ralph Cioffi and Matthew Tannin got underway last week. As reported by attorney Jacob Zamansky in Forbes and the New York Daily News, the parties gave opening statements on Thursday. Assistant U.S. Attorney Patrick Sinclair.

CNN reports that Shona Michelle Young was arrested in Miami on Monday. Young and 22 others face fraud charges on allegations that they operated an identity theft ring which defrauded others of more than $2.1 million. Young was allegedly carrying a fake.

The trial of former San Francisco Giants outfielder Barry Bonds on four counts of perjury and one count of obstruction of justice commenced yesterday in the U.S. District Court for the Northern District of California according to the San Francisco Chronicle. The.

In March of 2010, a bank called Park Avenue Bank failed. The former bank president subsequently became the first person in the United States who was convicted of stealing funds provided to bail out banks as part of the Troubled Asset Relief.

Note: I first wrote this post back in March when James Q. Wilson published an op-ed in several major American newspapers defending America's intense use of prisons. I decided not to publish it at the time, but today I see that Wilson.

Savannah personal injury attorney, Benjamin Eichholz, entered a plea in federal court yesterday to obstructing a Department of Labor (DOL) investigation by repeatedly transmitting false and misleading documents to the Department of Labor and by making false and misleading statements to investigators. Eichholz,.

Today’s Wall Street Journal Law Blog reveals that Dallas Mavericks owner, Landmark Theaters owner and Chairman of HDNet Mark Cuban has gone on the offensive against the Securities and Exchange Commission. The SEC made widely publicized charges against Mr. Cuban for insider.

As I mentioned in a post earlier this month, Dr. Arthur Jordan, who is a professional witness of sorts in the government’s pharmaceutical fraud cases, is scheduled to testify this coming week in our sleepy little hamlet. Here’s the latest: Following the.

Three weeks after receiving a Federal Grand Jury subpoena, and as part of its new campaign for openness, Penn State officials posted on the school website Friday, a brief blurb acknowledging receipt of the subpoena, a copy of the subpoena and the cover.