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After law school, McCawley had a clerkship with Judge Jose Gonzalez Jr. at the U.S. District Court for the Southern District of Florida.In 1999, McCawley joined Morgan, Lewis & Bockius in Washington, D.C. [1] After two years at Morgan Lewis, in 2001, McCawley moved to Fort Lauderdale, Florida, where she joined Boies Schiller Flexner, [1] [2] a firm based in New York City and led by David Boies ...
New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within The Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).
Florida's Division of Insurance Fraud continues to lead the fight against insurance fraud under the leadership of Colonel John Askins. During Fiscal year 2008/2009, investigative efforts by The Division of Insurance Fraud resulted in 982 cases presented for prosecution, 834 arrests, and 532 convictions. Also during Fiscal Year 2008/2009, The ...
A Miami-Dade judge’s final judgment of a civil case against a moving company owner included an injunction that said more fraud or extortion of customers would be considered contempt of court ...
Iowa consumer law expert says lawsuit without precedent. Bill Brauch, a retired attorney who served as director of the Iowa attorney general's consumer protection division from 1995 to 2015, said ...
CORRECTION (July 2, 2024, 9:38 p.m. ET): A previous version of this article misstated Save America’s disbursements to law firms representing Trump’s co-defendants in Florida. The PAC has made ...
The law firm was established in Orlando, Florida, in 1988 by John Morgan and his partners Stewart Colling and Ron Gilbert. [4] In 1989, the law firm began advertising on television and radio. [5] In 2005, Morgan bought out his partners' share of the company and renamed the firm "Morgan & Morgan", also adding his wife Ultima as partner. [6]
In November 2022, the FBI investigation was taken over by a special counsel investigation, under the direction of Jack Smith who was appointed by Attorney General Merrick Garland. [34] A second civil case allowed the Smith investigation to make use of the crime-fraud exception to attorney–client privilege to access certain evidence in the ...
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