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: JURIST - The Paper ChaseFormer Israel finance minister charged with embezzlement
By Bernard Hibbitts (editor) and University of Pittsburgh School of Law students.
Full post as published by JURIST - The Paper Chase on June 05, 2008 (boomark / email).
Pastor Accused
Baptist Minister settles $1.8 million fraud lawsuit.
Treasurer Embezzlement
Mary Lou Puccio repays Warren Cheer and Pom Program $26,000 after stealing money.
El Al Israel Airlines Ltd.
$20 million settlement in cargo services price fixing lawsuit.
Repossessed car wins $700,000 Settlement
A class action lawsuit that was brought against Virginia Beach-based Tidewater Finance Co., alleging that the company had questionable repossession practices, has been settled.
T-Mobile USA
alleging the company charged customers for services without their consent.
T-Mobile USA Inc.
allegedly charged customers for unsolicited text messages.

SDNY Judge Dismisses Portion of Embezzlement Indictment on Statute of Limitations Grounds
Israel at 60 - Antitrust Implications
Financial Services Working Group: disclosure documents review








