Tag Archives: Former

Former White House Chief of Staff joins board of company that operates immigration detention shelters

CNN reports that that former White House chief of staff and retired Marine Gen. John Kelly has joined the board of directors for Caliburn International, the parent company of Comprehensive Health Services, which operates shelters for unaccompanied migrant children. Kelly… … Continue reading

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SEC Charges Sapphire Glass Manufacturer and Former CEO With Fraud

The Securities and Exchange Commission today charged a New Hampshire-based company and its former CEO with misleading investors about the company’s ability to supply “sapphire glass” for Apple’s iPhones. The company, GT Advanced Technologies Inc., also is found to have … Continue reading

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Current Case Against Former Somali Commander and Current Virginia Resident Showcases the Reach of the Torture Victim Protection Act

On May 13, 2019, Colonel Yusuf Abdi Ali, former commander of the Somali National Army, will stand trial for his alleged involvement in the torture and attempted extrajudicial killing of Farhan Warfaa. Col. Ali, referred to as Tukeh, served under … Continue reading

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Former Manager for International Airline Pleads Guilty to Acting as an Agent of the Chinese Government without Notifying the Attorney General

By Bruce Zagaris On April 17, 2019, Ying Lin pleaded guilty in the U.S. District Court in Brooklyn, New York to serving as an agent for the People’s Republic of China without notifying the Attorney General, by working at the … Continue reading

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Former Spouses Can’t Agree On Value Of Business And Home

Dealing with the division of property can be one of the more complicated elements of going through a divorce or separation. If you and your spouse have substantial assets or debts, determining who is both entitled and responsible for each … Continue reading

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