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Law News
Investors sue Fla. lawyer in fraud probe for $100M dated Friday 20th of November 2009 Investors claiming they were fleeced by a high-profile South Florida attorney filed a $100 million lawsuit Friday contending that the lawyer orchestrated a massive Ponzi scheme with the help of a Canadian bank's U.S. subsidiary and several accomplices.
Investors sue Fla. lawyer in fraud probe for $100M dated Saturday 21st of November 2009 Investors file $100M suit against high-profile Fla. lawyer under federal probe for huge fraud
Officers trained on mental illness dated Saturday 21st of November 2009 YORK, Maine — An inmate in a minimum-security facility has barricaded herself in her room. She's beyond angry; she's raging. She's just learned in a letter from her lawyer that she's been denied a spot in a substance abuse program when she gets out...
Investors sue Fla. lawyer in fraud probe for $100M dated Friday 20th of November 2009 MIAMI — Investors claiming they were fleeced by a high-profile South Florida attorney filed a ...
Investors sue Fla. lawyer in fraud probe for $100M dated Wednesday 18th of November 2009 Investors claiming they were fleeced by a high-profile South Florida attorney filed a $100 million lawsuit Friday contending that the lawyer orchestrated a massive Ponzi scheme with the help of a Canadian bank's U.S. subsidiary and several accomplices. The... Florida - Ponzi scheme - Lawyer - Fraud - Scott Rothstein
Investors sue over alleged Ponzi scheme dated Saturday 21st of November 2009 By CURT ANDERSON The Associated Press Investors claiming they were fleeced by a high-profile South Florida attorney filed a $100 million lawsuit Friday contending that the lawyer orchestrated a massive Ponzi scheme with the help of a Canadian bank's U.S. subsidiary and several accomplices.
TD Bank named in lawsuit connected to $100M fraud probe dated Friday 20th of November 2009 MIAMI -Investors claiming they were fleeced by a high-profile attorney filed a $100 million lawsuit Friday contending that the lawyer orchestrated a massive Ponzi scheme with...
Investors Sue Rothstein For $100 Million dated Friday 20th of November 2009 A group of investors claiming they were scammed by lawyer Scott Rothstein have filed a $100 million lawsuit claiming he orchestrated a massive Ponzi scheme.
Across the USA News from every state dated Friday 20th of November 2009 News from every state
Monmouth police chief accused of improperly trying to find out about post office box dated Friday 20th of November 2009 MONMOUTH — The Attorney General's Office is investigating a complaint against the Monmouth police chief, who a town Planning Board member has accused of abuse of power. According to a lawyer connected to the case, police Chief Robert Annese is accused of using the power of his pos...
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Tree: Main Conley, J. Michael Attorney
Conley, J. Michael Attorney in Bath, Maine ME
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