The U.S. Securities and Exchange Commission has started to crack down on Special Purpose Acquisition Company vehicles in earnest. This comes after several companies involved in mergers were accused of defrauding investors through all sorts of misconduct, including by not limited to misrepresentation, breach of…
Topic: Fraud, Securities Litigation
Deciding on which lawyer to hire is one of the most important decisions you will make in defending against allegations of fraud, whether you learn about an investigation while it is still ongoing or whether you learn about an investigation after you’ve been charged. As…
Topic: Fraud
If the government is to be believed, the United States healthcare sector is plagued with fraud. And both federal and state authorities are cracking down on it. Simple billing errors by doctors or nurses (even if inadvertent) or misused prescriptions by pharmacists or patients (even…
Topic: Fraud
To succeed in business often requires a measure of self-promotion and puffery. No matter how good your products and services are, you won’t sell them unless you know how to get noticed. But if you take it too far, you may find yourself in trouble…
Topic: Criminal Defense, Fraud
Two prominent American media companies and their owners are facing criminal charges brought by the Manhattan District Attorney’s Office in New York for allegedly defrauding their banks. IBT Media, also known as Newsweek Media Group, and Christian Media Corp (CMC) took out millions of dollars…
Topic: Criminal Defense, Fraud
Gang Land News
Written by Harlan Protass
A federal judge granted Eric Millian a compassionate release, calling him a rehabilitated “man of extraordinary character.”
Attorney Protass recovered 80% of the client’s monetary demand on the eve of trial on a FINRA arbitration claim.
The outcome of an individual case depends on a variety of factors unique to that case. Case results do not guarantee or predict a similar result in any similar or future case.
Attorney Protass secured early termination of supervised release for two individuals who had served lengthy prison terms and had completed approximately half of their 5-year terms of supervised release.
The outcome of an individual case depends on a variety of factors unique to that case. Case results do not guarantee or predict a similar result in any similar or future case.
