Legal Eagle Review

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According to court documents, on the evening of March 24, 2010, former Weare, NH police sergeant Joseph Kelley pulled over a motorist. Carla Gericke stood approximately thirty feet away and attempted to record the interaction.

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Indictments were filed yesterday charging a Pennsylvania attorney and his client in a bankruptcy fraud scheme, announced United States Attorney Zane David Memeger. Pietro A. Barbieri, esq., 61, of Exton, Pennsylvania, was retained by Deborah Messner, 59, of Glenmoore, Pennsylvania, for a divorce and bankruptcy matter.

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A Chicago investment fund manager fraudulently obtained more than $11.3 million from 41 investors and misused the funds for his own benefit, as well as to repay certain investors in a Ponzi-type scheme, according to a criminal fraud case announced today by federal law enforcement officials.

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The government has filed a complaint against CA Inc. (CA) for violations of the False Claims Act in connection with a General Services Administration (GSA) contract, the Justice Department announced today.  CA manufactures and sells information technology products and is headquartered in Islandia, New York.

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A current Puerto Rico Superior Court Judge and Puerto Rico businessman were charged with orchestrating a criminal scheme in which the businessman paid bribes to the judge presiding over the criminal case against the businessman according to an indictment unsealed today.

  1. SEC Charges Chicago-Based Investment Fund Manager With Stealing Investor Money and Conducting Ponzi Scheme
  2. SEC Charges Former CFO of Dallas-Based Jewelry and Collectibles Company With Accounting Fraud
  3. Meeting of the Advisory Committee on International Law
  4. Court Enters Judgment Against Law Firm and Permanently Enjoins the Firm from Continuing to Pay Wages to Employees Without Paying Associated Payroll Taxes
  5. SEC Charges Two Men With Insider Trading on Confidential Information From Their Wives
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