Latest Law News
U.S. Reviews Care Of Deported Haitian Who Later Died
The Associated Press obtained the medical review and other records from Guerrier's 109 days in immigration custody through a Freedom of Information Act request. Guerrier was among the first Haitians deported by the US since a catastrophic earthquake
Updated: 09/20/2011 04:37P
$16 for a Muffin?! A Justice Department Boondoggle
The Justice Department's Office of the Inspector General Tuesday released a report blandly titled "Audit of Department of Justice Conference Planning and Food and Beverage Costs." The menu may be tough to digest -- it's 148 pages, after all -- but
Updated: 09/20/2011 04:37P
Manahawkin Woman Charged With Bankruptcy Fraud In Federal Indictment
Marjorie Parise, 51, was arraigned on Friday in US District Court in Trenton on two charges of bankruptcy fraud and one count of structuring. She was released on $100000 bail. The charges stem from a 2003 Ponzi scheme operated by a company known as
Updated: 09/20/2011 04:37P
King of Bahrain Establishes Special Fund for Victims
20, 2011 /PRNewswire-USNewswire/ -- The Ministry of Justice of the Kingdom of Bahrain Released the Following Statement: His Majesty the King has created a new fund to provide effective remedies to individuals and their families who may have suffered
Updated: 09/20/2011 04:36P
A Potential Threat to Sinharaja World Heritage Site
In the mean time, land clearance for tea cultivation (Green Gold for these cultivators) is going on at an alarming rate all round Sinharaja, while forest understory clearance is expanding in eastern Sinharaja for cardamom cultivation.
Updated: 09/20/2011 04:36P
Online poker site a 'global Ponzi scheme'
Full Tilt Poker was first sued by federal authorities in April as part of a broader crackdown on online gambling, which the Justice Department says is illegal. The suit was revised and refiled on Tuesday in the still developing investigation.
Updated: 09/20/2011 04:36P
Full Tilt Poker A Ponzi Scheme According To US Attorney
The popular Full Tilt Poker website illegally raided player accounts to fund operations and make lavish payments to its owners, Justice Department lawyers said in a revised civil lawsuit filed in New York. Over four years, the company used $444 million
Updated: 09/20/2011 04:36P
Full Tilt Poker A Ponzi Scheme According To US Attorney
The popular Full Tilt Poker website illegally raided player accounts to fund operations and make lavish payments to its owners, Justice Department lawyers said in a revised civil lawsuit filed in New York. Over four years, the company used $444 million
Updated: 09/20/2011 04:36P
Full Tilt Poker a 'Ponzi scheme': US attorney
Full Tilt Poker and two other online poker companies -- PokerStars and Absolute Poker -- were charged with bank fraud, money laundering, illegal gambling and other offenses by the US Justice Department in April. Bharara said the Justice Department had
Updated: 09/20/2011 04:35P
State Of Idaho Settles "Gladiator" Prison Lawsuit
A potential class-action lawsuit against the nation's largest private prison company over allegations of violence at the Idaho Correctional Center has been settled in federal court. ?The agreement between the inmates and Nashville, Tenn.
Updated: 09/20/2011 04:35P
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