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About 133 results for "judge shira scheindlin"

Judge Sets Sam Wyly SEC Fine at $198.1 Million

In a court order on Thursday, U.S. District Judge Shira Scheindlin calculated the amount Mr. Wyly and his deceased brother's estate owe the U.S. Securities and Exchange Commission to be $299.4 million. The brother, Charles Wyly, was assessed a fine ... Morningstar.com, 1 month ago
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1 images for "judge shira scheindlin"

The Newtown Bee, 5 months ago

Motion to Dismiss Action Against RMBS Trustee Denied

On March 31, 2015, Judge Shira Scheindlin of the U.S. District Court for the Southern District of New York denied HSBC Bank USA, National Association's (HSBC) motion to dismiss an action brought by a consortium of investors in RMBS for lack of ...
 JD Supra1 week ago
Miami Herald

Judge Calls for Wylys to Pay $299M in Fraud Suit

By DAVID LEE (CN) - Billionaire tycoon Sam Wyly and his brother's estate owe more than $299 million in a Securities and Exchange Commission fraud action, a federal judge ruled. U.S. District Judge Shira Scheindlin in Manhattan ordered Wyly, of ...
 Courthouse News Service1 month ago Wyly Brothers Ordered to Give up $299 Million in Fraud Suit  ABC News1 month ago Texas Wyly brothers must pay $299 million in SEC fraud case: judge  Reuters1 month ago Texas' Wyly brothers ordered to give up $299 million in New York fraud suit  FOXNews.com1 month ago
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Huffington Post

Police unions must be consulted on stop-and-frisk reforms: judge

In a very slight concession to the NYPD, a federal judge on Thursday said city police unions should have input into any new reforms to the use of stop-and-frisk. Manhattan federal Judge Analisa Torres ruling means the city must share with its five ...
 New York Post1 month ago NYPD Can't Just Stop And Frisk People For The Hell Of It Anymore, Says Department Memo  Huffington Post1 month ago
Balita Pinoy

Son of drug-trafficking president gets 16 years in terror case

The son of Suriname President Dési Bouterse got a big break from a sympathetic judge Tuesday when he was sentenced to 16 ¼ years in prison for attempting to assist the terrorist group Hezbollah in planning attacks on the US and conspiring to ...
 New York Post1 month ago Suriname president's son sentenced to 16 years by US court  Caribbean News Now!1 month ago President's son Dino Bouterse gets 16 years on terror & drugs charges  Balita Pinoy1 month ago Suriname president's son sent to jail for aiding Hezbollah  Homeland Security News Wire1 month ago
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Firstpost.com

Suriname president's son gets 16-year prison term

NEW YORK. The son of the president of Suriname received leniency on Tuesday from a judge who ordered him to serve over 16 years in prison, about half of the 30-to-life term the US government sought after he admitted that he offered a home base in ...
 Zimbabwe Daily1 month ago Suriname leader''s son gets 16 years US prison for Hezbollah aid  Africa News Network71 month ago Son of Suriname Prez Gets 16 Years in Sting  Courthouse News Service1 month ago Suriname leader's son gets 16 years prison in U.S. for Hezbollah aid  Reuters Africa1 month ago
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Wyly Judge Imposes $300 Million Damages Judgment in SEC Lawsuit

Advertisement (Bloomberg) -- A Manhattan federal judge ordered Samuel Wyly to pay the U.S. Securities and Exchange Commission $198.1 million for violation securities laws, while saying the estate of his deceased brother is liable for $101.2 ...
 GARP1 month ago
Epoch Times

Is There a Case of Bias in Texas Judge's Immigration Action Ruling?

Just two days before launch date, President Barack Obama's program to shield millions of illegal immigrants from deportation got jammed by adecision by U.S. District Judge Andrew Hanen. The program was challenged as unconstitutional by 26 states ...
 Epoch Times1 month ago

Focusing on body cams

The body-cams-for-cops debate just took two surprising spins. Former Police Commissioner Ray Kelly came out for the idea, after long opposing it. Hed feared they might lead to second-guessing when quick action is necessary. But the video of that ...
 New York Post5 days ago
Gold Investing News

Barrick Faces Lawsuit over Pascua-Lama

, 11:55am PDT Reuters reported that Barrick Gold (TSX:ABX) will face a class action lawsuit that accuses it of concealing issues at its Pascua-Lama mine in South America. The miner lost a bid to dismiss the lawsuit this week. As quoted in the ...
 Gold Investing News2 weeks ago Barrick Heading for Trial in Trimmed Case Over Andes Gold Mine  La Repubblica2 weeks ago
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