Academic
: Securities Law Prof BlogTexas Men Settle Penny Stock Fraud Charges
By Securites Lawprof (index)
Two Texas men, Darrel T. Uselton and Jack E. Uselton, who perpetrated a massive e-mail spam campaign to drive up the demand for low value stocks they owned, will pay nearly $4 million in penalties and fines and will no...
Full post as published by Securities Law Prof Blog on March 18, 2009 (boomark / email).

Texas: AG and Dems settle suit over voter-fraud charges
The Dallas Morning News reports: The Texas Democratic Party has settled a federal lawsuit against the state, with Attorney General Greg Abbott agreeing not to target people who collect legitimate mail-in ballots as part of his voter-fraud campaign...
TEXAS BILLIONAIRE ALLEN STANFORD ACCUSED OF FRAUD
Stanford fraud charges tricker panic Fraud charges laid against Allen Stanford sparked panic across the Caribbean...
Stock Fraud: "I Wouldn't Have Anything Left"
Clarksdale, MS: We have all heard stories about rich investors who allege they were victims of stock fraud...
Herbalife Red Flags for Fraud Issued
Disclosure: Barry Minkow is currently shorting Herbalife stock, and intends to short any stock he reports on in the future...
Stock Fraud: The Backdating Debacle
Baltimore, MD: The internet and news media is awash in stories about corporate executives accused, or convicted of stock fraud and other dishonest practices in an effort to maximize their personal gain, and minimize their own financial risk...
IRS Tax Evasion & Stock Options Fraud Lead to Prison Sentence for Options Administrator
On this whistleblower lawyer blog, we have written previously about abuse of stock options--and how the IRS has declared that tax fraud and evasion from back-dating of stock options is a "Tier I" priority...
Dumb Texas Laws
Stupid Laws in the Lone Star State
Stock Splits and Reverse Stock Splits
How splits can affect stock value
How to Skirt H-1B Regulations
Senator reacts to YouTube video
Cell Phone Early Termination Fees
How to recover billing errors
H&R Block Retirement Plan Fraud
How to Join Class Action Suit
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Texas Employment Law
alleged violations of Texas labor laws including overtime pay, discrimination and harassment.
Home Hospice of North Texas
$500,000 settlement reached in Medicare fraud lawsuit.
JC Penny Zebra Rugs
Recalled due to Fire Hazard
Coca-Cola Co.
has agreed to pay $137.5 million to settle a securities lawsuit claiming the company artificially inflated sales to boost its stock price.
Foster Sisters
Department of Children and Family Services and Penny Lane Centers pay $420,000 child abuse settlement.
MRV Communications, Inc. 401(k) / ERISA Stock Fraud
MRV Communications, Inc. 401(k) / ERISA Stock Fraud

My fiance's check is DD into a local credit union. Bank seems to have a pattern of "invisibly holding" charges from the debit card until just HOURS before his DD is processed (and this is after hours, of course). Over th
Have your fiance take the information you've collected and go into the bank...
Can a collection acgency collection on a debt that has been removed from my credit report?
Send them a certified Verification of Debt letter. By law they have 30 days to s...
How can I prove my wife only married me to get a green card?
The problem with an annulment is that they are hard to get-- they are not someth...
Who do I sue if my car was towed illegally to make room for a street repaving?
It is understandable that you feel offended in this matter. From your point-of-v...
Can a former employee use photographs of jobs completed whie working for me in marketing material for a new business?
There are several issues here
1. Sub contractor started up a compe...








