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About 52 results for "us district judge sam sparks"

Guaranty Bank RMBS Lawsuits Dismissed As Time-Barred

Judge Sam Sparks of the United States District Court for the Western District of Texas granted judgment to defendants in two related cases filed by the FDIC on behalf Guaranty Bank (now defunct) arising out of Guaranty Bank's purchases in 2004 and ... JD Supra, 6 days ago

2 images for "us district judge sam sparks"

CHNI-FM, 1 month ago
Texas Lawyer, 1 month ago

Winning Women: Michelle Fernald

Michelle Fernald, deputy chief, U.S. Attorney's Office, Western District of Texas, Austin Mark Graham Michelle Fernald got a chance to deliver a decisive blow to a Mexican drug cartel's drug trafficking, money-laundering and horse-racing ...
 Texas Lawyer1 day ago
Austin American Statesman

Two men sentenced for trying to bribe Austin judge

Two men have been sentenced to one year and a day in prison for attempting to bribe the federal judge in Austin presiding over a $65 million money laundering case with ties to Los Zetas, the deadliest criminal organization in Mexico. Francisco ...
 Austin American Statesman1 month ago 2 men get time in conspiracy to bribe federal judge overseeing $65M money-laundering case  ABA Journal1 month ago Deportation for Men Conspiring to Bribe Federal Judge  Texas Lawyer1 month ago Zetas Bagmen Sentenced to a Year  Courthouse News Service1 month ago

That's a wrap! Judge makes sure fake Oscar statuettes are on the cutting room floor

Academy awards statue, the Oscar. Photo courtesy of the Academy of Motion Picture Arts and Sciences Todd Wawrychuk Who knew you could buy an Oscar on eBay? Apparently, you could have bought a fake one. But not anymore. Would-be purchasers of ...
 Texas Lawyer1 month ago Man Selling Fake Oscar Statuettes on eBay Ordered to Pay $375,000  Hollywood Reporter1 month ago

OFF BEAT: Judge gives fake Oscar statue vendor a short run

Movie professionals as well as cinema wannabes dream their entire lives about bringing home an Oscar, but one would-be entrepreneur's efforts to fulfill that dream — albeit with the minor caveat the Oscar was fake — was not appreciated by the ...
 Business Insurance1 month ago

ArthroCare $750M fraud saga culminates in decades-long prison term

Cooking the books doesn't pay. That's the message the U.S. Department of Justice sent with the strict sentence it got for ArthroCare executives--albeit almost a decade after the problematic bookkeeping practices began. The former CEO of ArthroCare ...
 FierceMedicalDevices4 hours ago

John Lothian Newsletter: US options exchanges craft rules to fend off turmoil; ABN to shift retail options trades from Euronext to rival Tom; CME injects USD10m into European exchange

First Read Jeromee Johnson, VP & Head of BATS Options, BATS Global Markets Exchanges, Dark Pools and Other Market Places You can absolutely gain as much and learn as much from those failures as you can from the things ...
 John Lothian Newsletter7 hours ago

BigPharma manufacturers of addictive painkillers providing financial support to 'anti-drug' coalitions to prevent marijuana legalization

BigPharma wants to keeps its drug profits and is countering the movement to legalize marijuana Patrick Kennedy, son of the late Senator Ted Kennedy, did several stints in rehab after crashing his car into a barricade on Capitol Hill in 2006, a ...
 Sott.net1 day ago
United States Department of Justice

Former Arthrocare Executives Sentenced for Orchestrating $750 Million Securities Fraud Scheme

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, August 29, 2014 Former CEO and CFO Sentenced to 20 Years in Prison and 10 Years in Prison, Respectively The former chief executive officer (CEO) of ArthroCare ...
 United States Department of Justice3 days ago Ex-ArthroCare execs get prison time in fraud case  Austin American Statesman3 days ago

Arthrocare Ex-Chief Baker Gets 20-Year Prison Term in Fraud

(Updates with fine in fourth paragraph.) Aug. 29 (Bloomberg) -- Arthrocare Corp.'s former Chief Executive Officer Michael Baker, convicted in June of a $400 million securities fraud, was sentenced to 20 years in prison by a federal judge in Austin, ...
 Washington Post4 days ago ArthroCare Former Chief Baker Gets 20-Year Prison Term in Fraud  La Repubblica3 days ago
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