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Attorney Anthony Livoti Jr., the trustee for the investment accounts, was convicted in December 2013 and sentenced to 10 years in prison for conspiracy to commit fraud and money laundering, Attorney Michael McNerney pleaded guilty and received five years in prison. Peter Lombardi, the company's president, was sentenced to 20 years in prison.
John Doe is the pseudonym used by the anonymous whistleblower in the 2015 Panama Papers leak, who disclosed 11.5 million documents detailing financial and attorney-client information from Panamanian law firm Mossack Fonseca to the Süddeutsche Zeitung. [178] 2016 Edgar Matobato: Male Davao Death Squad
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U.S. News & World Report Best Law Firms [8] ranks Chamberlain Hrdlicka in 2023 as one of the nation's best law firms for tax law, tax litigation, construction law, construction litigation, immigration, trusts & estates, commercial litigation, employee benefits (ERISA), real estate, criminal defense white collar, employment law - management, labor law - management, litigation - insurance law ...
Conspiracy theorist Alex Jones is set to urge a U.S. bankruptcy judge to block the sale of his Infowars website to the Onion news parody site at a Monday court hearing in Houston. The Onion was ...
A former human rights lawyer due to be sentenced for fraud charges linked to claims made against Iraq War veterans has been branded a liar who “duped the legal establishment glitterati into ...
Baker Botts L.L.P. is an American law firm headquartered in Houston, Texas, at One Shell Plaza. [3] [4] It has approximately 725 lawyers and primarily handles matters involving technology and energy companies. [5] [6] It is the second-oldest law firm west of the Mississippi. [7]
Gibraltar Savings failed in December 1988, at which time it was the largest thrift in Texas. Under the Federal Home Loan Bank Board and Federal Savings and Loan Insurance Corporation's Southwest Plan, five failed Texas thrifts with total assets of $12.2 billion were combined.
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