Criminal Defense Law Newswire (Page 7)

Criminal Defense Law Newswire (Page 7)

Comprehensive Real-Time News Feed for Criminal Defense Law. (Page 7)

Results 121 - 140 of 80,139 in Criminal Defense Law

  1. CFLA Offers Mortgage Securitization Analyst Training Certification in Newark, NJ; August 28-30, 2015Read the original story w/Photo

    22 hrs ago | 24-7 Press Release

    CFLA, Inc has created a comprehensive training certification program entitled: Mortgage Securitization Analyst "MSA"- A 24-hour in-person intensive seminar held across the country. NEWARK, NJ, August 02, 2015 /24-7PressRelease/ -- Register Online: http://www.cfla.com or call us toll free: 888-758-CFLA Location Hilton Newark Airport 1170 Spring Street Elizabeth NJ 07201 t: 820 2963 f: 351 8168 The Mortgage Securitization Analyst Training Certification Class; Sponsored by Certified Forensic Loan Auditors "CFLA" is a comprehensive training certification program entitled: "Mortgage Securitization Analyst "MSA"--A 24-hour in-person intensive seminar held across the country."

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  2. Court Orders $76 Million in Civil Monetary Penalties against Keith F. ...Read the original story

    Saturday | PressReleasePoint

    The U.S. Commodity Futures Trading Commission today announced that Judge Robert J. Conrad, Jr. of the U.S. District Court for the Western District of North Carolina entered separate Consent Orders against Defendants Keith F. Simmons and his company, Black Diamond Capital Solutions, LLC , and Deanna Salazar and her companies, Life Plus Group, LLC and Black Diamond Holdings, LLC , imposing a total of $76 million in civil monetary penalties in connection with a foreign currency exchange scheme in violation of the Commodity Exchange Act . The Orders also impose permanent trading and registration bans on the Defendants and prohibit them from further violations of the anti-fraud provisions of the CEA, as charged.

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  3. Whistleblowers cash-in on Feds corruption campaignRead the original story

    Saturday | New York Post

    Five years after the Dodd-Frank Act put whistleblower anti-retaliation laws on steroids and went to bat for employees who report financial and corporate misconduct, the number of whistleblowers - along with payouts to tipsters - has grown steadily. Dodd-Frank specifically states that employers cannot fire, demote, suspend, threaten, harass, or discriminate against an individual who provides information to the Securities and Exchange Commission and grants confidentially through the process.

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  4. 5 things to know about the indictment of Texas' attorney generalRead the original story w/Photo

    Saturday | Dallas Morning News

    Texas Attorney General Ken Paxton, the state's top lawman, has been indicted in Collin County on three felony charges alleging securities law violations. The grand jury indictments were handed down Tuesday, then immediately sealed.

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  5. Reaction: Can Texas AG Paxton survive felonyaRead the original story w/Photo

    Saturday | KHOU-TV Houston

    A Texas Tribune reporter, the director of Texans for Public Justice and the Texas Democratic Party weigh in on Paxton's indictment. Reaction: Can Texas AG Paxton survive felony indictment? A Texas Tribune reporter, the director of Texans for Public Justice and the Texas Democratic Party weigh in on Paxton's indictment.

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  6. Suspect on trial for 2011 truck driver killingRead the original story w/Photo

    Saturday | Kinston Free Press

    A man, accused of murder since two days after turning 18, may have his future decided by whether jurors believe an alleged confession he made to a friend the night of the killing. Questioned by Assistant District Attorney John Newby Jr., Liltasha Wellington said the suspect Antwajaune Jerome "A.J." McNeil and Seth Andre Giavonni Garner were at the door to her brother's residence around 9 a.m. on June 17, 2011.

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  7. Inside the sex scandal that's tearing Vine apartRead the original story w/Photo

    Friday Jul 31 | Daily Herald

    There is a good chance that you've never heard of Carter Reynolds, the skinny, 19-year-old Angeleno who commands an army of 4.3 million fans on the short-form video platform Vine. But when Reynolds showed up at Vidcon last week -- a sort of Woodstock for Internet celebrities and their hyperventilating, underage fans -- the conference hotel received so many death threats that Reynolds was promptly and unceremoniously banned.

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  8. United States v. WinklesRead the original story w/Photo

    Friday Jul 31 | FindLaw

    Before Milan D. Smith, Jr. and N. Randy Smith, Circuit Judges and Royce C. Lamberth,Senior District Judge.* Ethan A. Balogh and Jay A. Nelson, Coleman, Balogh & Scott LLP, San Francisco, CA, for Defendant-Appellant. Nancy B. Spiegel , Assistant United States Attorney; Stephanie Yonekura, Acting United States Attorney; Robert E. Dugdale, Assistant United States Attorney, Chief, Criminal Division, United States Attorney's Office, Los Angeles, CA, for Plaintiff-Appellee.

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  9. Not guilty plea entered in federal court for church shooting suspectRead the original story w/Photo

    Friday Jul 31 | The Wichita Eagle

    The white man accused of gunning down nine parishioners at a black church in Charleston wants to plead guilty to 33 federal charges, but his lawyer said in court Friday that he couldn't advise his client to do so until prosecutors say whether they'll seek the death penalty. During a brief arraignment in federal court, defense attorney David Bruck said that he couldn't counsel his client, Dylann Roof, to enter a guilty plea without knowing the government's intentions.

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  10. Board to talk with police chief about policies after concerns raisedRead the original story w/Photo

    Friday Jul 31 | The Deerfield Valley News

    By Mike Eldred WILMINGTON- Should the town rethink how its law enforcement assets can best serve residents? Selectboard members plan to discuss the town's policing priorities at an upcoming board meeting.

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  11. Adams County man arrested on child pornography possession chargesRead the original story w/Photo

    Thursday Jul 30 | Evening Sun

    Charles Jospeh Greco, 53, of Gettysburg, was arrested Thursday July 30, 2015 on twenty counts of possession of child pornography and criminal use of a communication facility. The Adams County District Attorney Office and the Internet Crimes Against Children Task Force arrested a Cumberland Township man on multiple charges relating to the possession of child pornography.

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  12. West Side residents concerned by break-insRead the original story w/Photo

    Wednesday Jul 29 | Worcester Telegram & Gazette

    WORCESTER – Residents of the West Side crowded into the Jewish Community Center Wednesday night to voice concerns over a rash of break-ins in the Salisbury Street area so severe that one household posted a sign on the lawn telling burglars they have “nothing left.” The impromptu neighborhood crime watch meeting – kept on track, at times, by the shaking of a moderator's cowbell - was pulled together by residents who said they were disturbed by a seeming rise in break-ins in the Hammond Heights, Snow Village and Westwood Hills areas. Several residents ahead of the meeting mentioned their concerns about a recent home invasion on Flagg Street, as well.

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  13. Bucks County Teen Convicted in Death of Student Trying to Catch BusRead the original story w/Photo

    Feb 4, 2015 | MyFoxPhilly

    An 18-year-old has been convicted of vehicular homicide and involuntary manslaughter in the death of a teenager who was struck as he walked to a school bus in suburban Philadelphia last year. The Bucks County Courier Times reports that a Bucks County jury deliberated for about 3 hours before convicting Michael Shelly of all charges.

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  14. Judge to decide if ex-California lawmaker's trial proceedsRead the original story w/Photo

    Jun 10, 2013 | The York Daily Record

    California Sen. Ron Calderon strolled into the Bellagio hotel in Las Vegas two years ago primed for another weekend of fun. In a 10th floor room, overlooking the hotel's iconic dancing fountains, his plans folded.

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  15. Courthouse RecordsRead the original story w/Photo

    22 hrs ago | Worcester Telegram & Gazette

    Jonathan Brimage, of a last known address of 73 Bellevue St., Worcester, was sentenced to five concurrent terms of 2 ½ years to 2 ½ years and a day in Walpole state prison after pleading guilty to three counts of carrying a firearm without a license and two counts of possession of a large capacity firearm. He was placed on four concurrent terms of 1 year probation, to begin upon his release, after pleading guilty to four counts of possession of a firearm without a firearm ID card.

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  16. Man accused of felony assaultRead the original story

    22 hrs ago | Gloversville Leader-Herald

    Paul J. Palcovic Sr., 46, of 133 Kingsboro Ave., Apartment 2, was charged with second-degree assault, a felony, and criminal obstruction of airway, a misdemeanor, Friday. Officers said they were dispatched to 7 Maple St. for a report of a disturbance.

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  17. Policing Backpage.com an ongoing battleRead the original story w/Photo

    22 hrs ago | Foster's Daily Democrat

    The allegations are horrific and most are alleged to have occurred in a residential neighborhood to women advertised as escorts on Backpage. The indictments come five years after former New Hampshire Attorney General Michael Delaney joined 27 other attorneys general in calling for Backpage to eliminate its thinly-veiled sex-for-hire advertisements. But nothing has changed since then, as seen on Backpage's Web site last week, when a host of women were advertised as "escort" and "body rub" providers available throughout the Seacoast.

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  18. Tribune to launch series, book excerpts detailing the murder of Tina Tournai on fifth anniversary of | GreeleyTribune.comRead the original story w/Photo

    22 hrs ago | Greeley Tribune

    Tribune to launch series, book excerpts detailing the murder of Tina Tournai on fifth anniversary of her husband's conviction "In Tina's Shadow - A true story of a murder, a husband's guilt and a family's 14-year vigil for justice" is available now through Amazon and Gumroad . Cost is $9.95.

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  19. Hey! Miami! Your Tax Dollars Squandered HereRead the original story w/Photo

    22 hrs ago | Daily Kos

    The Miami Herald has an expose out against the Bal Harbour Police Department paired up with the Glades Police Department detailing a "tri-county" task force that's missing one county. That little quibble aside, I believe thre's a lot of accuracy to this report.

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  20. Failing justice system?Read the original story w/Photo

    22 hrs ago | Trinidad Guardian

    I read in the newspapers that one of the criminals associated with the jailbreak attributed that flare-up to the fact that the "system had failed the people." Pray tell, what system is he talking about? Is it the one that gives us free education, free medical, free elections, free press, freedom of speech, food cards, subsidised gas, electricity, water, transport? Or is it the one that gives criminals the right to abuse the overloaded justice system? Mr Criminal, you should be on your knees thanking Allah that you are living in Trinidad.

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