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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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 Supra, 1 week ago
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 Service, 1 month ago Wyly Brothers Ordered to Give up $299 Million in Fraud Suit ABC News, 1 month ago Texas Wyly brothers must pay $299 million in SEC fraud case: judge Reuters, 1 month ago Texas' Wyly brothers ordered to give up $299 million in New York fraud suit FOXNews.com, 1 month ago
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 Post, 1 month ago NYPD Can't Just Stop And Frisk People For The Hell Of It Anymore, Says Department Memo Huffington Post, 1 month ago
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 Post, 1 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 Pinoy, 1 month ago Suriname president's son sent to jail for aiding Hezbollah Homeland Security News Wire, 1 month ago
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 Daily, 1 month ago Suriname leader''s son gets 16 years US prison for Hezbollah aid Africa News Network7, 1 month ago Son of Suriname Prez Gets 16 Years in Sting Courthouse News Service, 1 month ago Suriname leader's son gets 16 years prison in U.S. for Hezbollah aid Reuters Africa, 1 month ago
More from: Town Hall, Reuters UK...and 24 other sources
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 ...GARP, 1 month ago
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 Times, 1 month ago
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 Post, 5 days ago
, 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 News, 2 weeks ago Barrick Heading for Trial in Trimmed Case Over Andes Gold Mine La Repubblica, 2 weeks ago
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