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Tag Archives: Former
Former White House Counsel Indicted for FARA Violations Relating to Ukraine and Manafort
On April 11, 2019, a federal grand jury in the U.S. District Court for the District of Columbia returned an indictment charging Gregory B. Craig, a Washington-based lawyer, with making false statements and concealing material information about his activities on behalf … Continue reading
Posted in Administrative law
Tagged Counsel, FARA, Former, House, Indicted, Manafort, relating, Ukraine, Violations, White
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Julie Kirchner, Former Head of Anti-Immigrant Hate Group, Being Considered to Head USCIS
Kirchner served as executive director of an organization deemed a hate group by the SPLC. Read more detail on Recent Products Liability posts –
Posted in Products Liability
Tagged AntiImmigrant, Being, considered, Former, group, hate, Head, Julie, Kirchner, USCIS
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SEC Charges Former SeaWorld Associate General Counsel With Insider Trading
The Securities and Exchange Commission today charged a former senior lawyer at SeaWorld Entertainment Inc. with insider trading based on nonpublic information that the company’s revenue would be better than anticipated for the second quarter of 2018.The SEC alleges that … Continue reading
Posted in Banking and Finance law
Tagged Associate, Charges, Counsel, Former, general, insider, Seaworld, Trading
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Former CPA Accused Of Running $29 Million "Pure" Ponzi Scheme
A California woman faces civil and criminal charges over allegations that she ran a $29 million Ponzi scheme that promised 8% annual returns by investing in “federally guaranteed” securities. Carol Ann Pedersen, 65, was the subject of charges filed by … Continue reading
Posted in Banking and Finance law
Tagged "Pure", accused, Former, million, Ponzi, Running, Scheme
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