Tag Archives: Investigation

Andrew McCarthy: Barr is right to review why Trump-Russia investigation began | Fox News

We do not yet know what prompted the Trump-Russia investigation. The fact that the Special Counsel Robert Mueller’s investigation did not find criminal collusion between the Trump campaign and the Kremlin does not necessarily mean there was not a sound … Continue reading

Posted in Legal Theory | Tagged , , , , , , , | Leave a comment

The FCA has announced that there will be an independent investigation into the failure of London Capital & Finance

On 1 April 2019, the FCA announced that there will be an independent investigation into the failure of London Capital & Finance (LC&F). The FCA stated that the investigation should cover: whether the existing regulatory system adequately protects retail purchasers … Continue reading

Posted in Banking and Finance law | Tagged , , , , , , , , , | Leave a comment

Jose Ramirez, UBS, Securities Fraud Investigation

Jose Ramirez, former UBS Broker sentenced to Prison for Fraud According to reports Investment News last week, Jose Ramirez, former top UBS broker in Puerto Rico was sentenced to a year and a day in prison after pleading guilty to … Continue reading

Posted in Securities Law | Tagged , , , , | Leave a comment

More Indictments Come Down In AG’s Forgery Investigation

Allen Seymour, 50, formerly of Oxford, MAAs I’ve written here before, I have been representing three families victimized in a well publicized criminal real estate scheme involving forged deeds and the theft of millions of dollars in real estate. I’m happy … Continue reading

Posted in Real Estate & Property Law | Tagged , , , , , | Leave a comment

[Keith E. Whittington] First Impressions on the Mueller Investigation

The attorney general has released his summary of the report. Let the games begin.Attorney General William Barr has now released his letter to Congress summarizing the contents of Special Counsel Robert Mueller's report. Most of the report should be released … Continue reading

Posted in Constitutional Law | Tagged , , , , , | Leave a comment