ADVERTISEMENT



Google       

Home -> Law Blog Directory -> International Law Blogs -> International Trade Law News

OR PHONE (866) 635-1838 for Bankruptcy Help, (866) 635-6190 for Divorce,
(866) 635-2689 for Personal Injury or (866) 635-9402 for Criminal Defense

Find a Local Lawyer

Bankruptcy (866) 635-1838
Divorce (866) 635-6190
Personal Injury (866) 635-2689
Criminal Defense (866) 635-9402

Bookmark

International Law

: International Trade Law News

Manhattan District Attorney Alleges Chinese Individual and Company Misused NY Banks to Provide Material Support for Iran

By Douglas Jacobson

ADVERTISEMENTS
Manhattan District Attorney Robert M. Morgenthau today announced that an 118-count indictment (pdf) was brought by a grand jury in New York County against Li Fang Wei, a Chinese citizen and his company for charges relating to the misuse of New York City banks and the proliferation of illicit...

This is a summary of the article. Click on the above link or visit www.tradelawnews.com to read the entire article.

Full post as published by International Trade Law News on April 07, 2009 (boomark / email).

Bloggers, promote your law blog by nominating your blog for inclusion in USLaw.com's Law Blog Directory and RSS Reader. Benefits described.
Related Law Articles

California Limited Liability Company Formation
Relevant information for starting a limited liability company in California

Child Support Survival Guide
The Child Support Enforcement System

Stock Splits and Reverse Stock Splits
How splits can affect stock value

Child Support Overview
Federal requires states to set guidelines for support.

Child Support Orders
How to modify terms

Child Support
Disputing Paternity

Lawsuits and Settlements

Sales to Iran
Software company to pay $132,791 settlement in conspiracy lawsuit.

Feature Film Piracy
Chinese company settles piracy suit with Hollywood studios.

Class Action Filed Against Banks in Foreclosure Proceedings
Class Action Filed Against Banks in Foreclosure Proceedings

Sperm Donor
Ordered to Pay Child Support

West Virginia Child Advocate Office Faces Class Action over Child Support
West Virginia Child Advocate Office Faces Class Action over Child Support

Chinese Drywall Lawsuit Filed Against Nevada Home Builders
Chinese Drywall Lawsuit Filed Against Nevada Home Builders

Related Searches

























































































































US Law
#1 Online Legal Resource













Your Blog Subscriptions
Subscribe to blogs

10,000+ Law Job Listings
Lawyer . Police . Paralegal . Etc
Earn a law-related degree
Are you the author of this blog? Adding USLaw.com to your Blogroll increases relevance. You qualify to display a USLaw Network badge.
Suggest changes to this blog's description or nominate another for inclusion. Register for updates.


Practice Area
Zip Code:

Contact a Lawyer Now!






0.0198 secs (new cache)