Legal Eagle Review
Cambridge Hedge Fund Manager Sentenced for Investment Fraud Scheme
- Details
- Written by FBI
The owner of two Cambridge-based investment advisory firms was sentenced Friday in federal court in Boston in connection with a scheme to defraud hedge fund investors.
New York Resident Pleads Guilty to Conspiracy to Defraud the United States
- Details
- Written by LER
A Brooklyn, New York, resident pleaded guilty today to conspiracy to defraud the government and theft of public funds, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division.
Nevada Lawyer Sentenced To Prison For Filing False Tax Returns
- Details
- Written by DOJ
A Reno, Nevada attorney was sentenced Monday to 25 months in prison for filing false federal income tax returns, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman and U.S. Attorney Dayle Elieson for the District of Nevada.
Puerto Rico Supreme Court Justice Addresses Latin American Judges at Department of Justice’s Judicial Studies Institute
- Details
- Written by LER
Monday, at the Supreme Court of Puerto Rico, Justice Edgardo Rivera García gave the keynote address to 29 judges from Costa Rica, the Dominican Republic, Guatemala, Haiti, Honduras, Mexico, Panama and Peru in San Juan, Puerto Rico as part of the Judicial Studies Institute (JSI) training program, a collaborative effort between the Department of Justice and Department of State to build the capacity of the judiciaries of the Western Hemisphere.
President Donald J. Trump Proclaims May 1, 2018, as Law Day, U.S.A.
- Details
- Written by White House
On Law Day, we celebrate our Nation’s heritage of liberty, justice, and equality under the law. This heritage is embodied most powerfully in our Constitution, the longest surviving document of its kind. The Constitution established a unique structure of government that has ensured to our country the blessings of liberty through law for nearly 229 years.
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