Home -> Law Blog Directory -> Legal Research Blogs -> New York Supreme Court Criminal Term Library
(866) 635-2689 for Personal Injury or (866) 635-9402 for Criminal Defense
Find a Local Lawyer
Divorce (866) 635-6190
Personal Injury (866) 635-2689
Criminal Defense (866) 635-9402
Legal Research
: New York Supreme Court Criminal Term LibraryU.S. Attorney Files Civil Suit Alleging Massive Ponzi Scheme
By David Badertscher, PLL
Source: Lexology, December 4, 2009.
Florida - U.S. attorney files civil suit against political fundraiser Scott Rothstein, alleging massive Ponzi scheme
Foley & Lardner LLP
"On November 9, 2009, the U.S. Attorney for the Southern District of Florida filed a civil complaint against Fort Lauderdale attorney Scott Rothstein, alleging that he was responsible for a massive Ponzi scheme in which he is alleged to have sold shares in fictitious structured settlements".
Full post as published by New York Supreme Court Criminal Term Library on December 04, 2009 (boomark / email).
Mesothelioma Law Suit
Asbestos Exposure
The Civil Rights Act of 1871
Law bans discrimination enacted under color of state law
Heart of Atlanta v United States
Supreme Court Decision: Civil Rights Act Protected by Interstate Commerce Clause
Power of Attorney and Living Wills for the aged
Options for caring for aging parents
Estate Planning
Documents: durable power of attorney, living will, letter of instruction, and insurance trust
Living Wills and Powers of Attorney
Laws effecting the elderly
Wesley A. Snyder et al.
alleging the consultants perpetrated a Ponzi scheme by encouraging borrowers to lend more than they needed.
Civil / Human Rights
alleging violations of basic human and civil rights.
Honda Issues Massive Recalls in US and Canada
Honda Issues Massive Recalls in US and Canada
Lehman Brothers
Bankrupt, Files Chapter 11
Nevada Onion
Workers Injured, EPA Files Complaint
Hershey Co. et al.
allegedly involved in a chocolate price fixing scheme.
#1 Online Legal Resource
On 08-25 at 15:46PM
Acute perpendicular parking #NYPD #NYFD
On 08-18 at 22:18PM
Parallel parking gone bad. Too much gas UES NYC
On 08-18 at 21:41PM
UES NYC
On 08-18 at 21:25PM
Twitter suspends journalist critical of broadcast partner's coverage on dubious grounds @guyadams #nbcfail #twitterfail
On 07-30 at 17:57PM
Model example of 1st Amendment suppression by the People of New York City's Michael Bloomberg #OWS #NYPD
On 07-12 at 21:07PM
AG Holder lackadaisical on Operation in our Sites domain name seizures & RIAA lobbied free speech suppression @dajaz1
On 06-08 at 22:44PM
Why is the Catholic Church going to court over Obama contraception policy? @NewYorker commentary
On 05-31 at 10:08AM
Monks sue Louisiana for right to sell caskets made from forrest destroyed by Katrina
On 05-31 at 07:47AM
Are the abortion ultrasound laws headed for the Supreme Court?
On 05-15 at 21:52PM
SEC Files Suit Charging Ponzi Scheme
SEC Files Charges Alleging Ponzi Scheme
SEC Files Charges Alleging Ponzi Scheme Aimed at Korean Americans
SEC Obtains Emergency Freeze Against Millennium Bank Alleging Ponzi Scheme
SEC Goes After Another Ponzi Scheme
 |
|
Contact Us | About Us | Celebrity Law Blog |
Our Partners | Disclaimer
| Law Blog Directory
| Law Jobs
| Law Tweets
| Oil Spill Video
All original material © 1999-2011 by USLaw.com. All other material, including Blog Directory feed content, are © by their respective copyright holders. |