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About 5 results for "leinenweber"

What You Need To Know About United States of America v. Michae...

This week, we have posted about two commodity enforcement trends. Yesterday, Judge Harry D. Leinenweber of the United States District Court for the Northern District of Illinois issued his opinion on the defendant's motion to dismiss in the matter ... National Law Review, 3 days ago

Trader Charged With Spoofing Market Loses Dismissal Bid

(Bloomberg) -- The first high-speed trader charged with a method of market manipulation known as spoofing lost a bid to dismiss the case based on an argument the new law is too vague to be enforced. Michael Coscia was indicted last year under a ...
 Traders Magazine19 hours ago

Illinois Federal Court Bars Woman and Her Businesses from Preparing Tax Returns

A federal court in Chicago has permanently barred Laurie G. Helfer, aka Laurie G. Powell, individually and doing business as Laurie's Freelance & Tax Preparation Services and Tax Lady Laurie Inc., from preparing federal tax returns for others and ...
 PressReleasePoint1 month ago
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