Legal Eagle Review

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An Ocean County, New Jersey, attorney today admitted his role in a scheme that defrauded investors in connection with a Facebook IPO and several real estate deals, U.S. Attorney Paul J. Fishman announced.

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Two men were indicted by a federal grand jury today for allegedly using a real estate investment scheme to defraud 15 victims of more than $3 million, U.S. Attorney Paul J. Fishman announced.

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James L. Santelle the United States Attorney for the Eastern District of Wisconsin announced today the indictment in the Northern District of Illinois of Attorney Beau B. Brindley (age: 36) and Marina Collazo (age: 30) of Chicago in connection with a scheme to present perjured testimony in the 2009 trial of United States v. Alexander Vasquez, in federal district court in Chicago.

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Berkshire Hathaway Inc. has agreed to pay an $896,000 civil penalty to settle charges that it violated premerger reporting and waiting requirements when it acquired voting securities of USG Corp., the Department of Justice announced today.

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The Securities and Exchange Commission announced that its Office of Compliance Inspections and Examinations (OCIE) is launching an examination initiative directed at newly regulated municipal advisors.

  1. SEC Charges Former Bank Executive and Friend With Insider Trading Ahead of Acquisition
  2. SEC Charges N.Y.-Based Brokerage Firm With Overcharging Customers in $18 Million Scheme
  3. SEC Charges Atlanta-Based Accountant With Insider Trading on Confidential Information From Client
  4. Puerto Rico Businessman Pleads Guilty to Bribing a Puerto Rico Superior Court Judge
  5. Former Microsoft Financial Manager Sentenced to Two Years in Prison for Insider Trading
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