FBI Arrests Mafia Suspects In Miami, NY, & Italy CBS 4 AP The US Attorney's Office and the FBI held a joint news conference in South Florida to announce the arrests of several Mafia suspects who were taken into ...
NY City Wins Right to 'Tavern on the Green' Name BusinessWeek The restaurant's operators filed for bankruptcy court protection from creditors in September after the city granted the license to a higher bidder. Lawyers ...
Fraud, theft charges piling up for contractor phillyBurbs.com The Bucks County District Attorney's Office is investigating other complaints against Mucci in Lower Bucks, First Assistant District Attorney Michelle Henry ...
IN RE PINE TREE MALL ASSOCIATES LIMITED PARTNERSHIP Leagle.com (Plan Of Reorganization Under Chapter 11 Of The Bankruptcy Code, dated June 17, 2009 (ECF Doc #40).) The Plan establishes five classes, and all but Class 1 ...
Italy, US Make 26 Mafia Arrests Wall Street Journal ... obstruction of justice and concealment of assets in bankruptcy, according to a separate statement by the US Attorney for the Eastern District of New ...
Equity takes on Emprise in Rainbows bankruptcy Kansas.com Attorneys for Equity Bank claim in a March 3 federal court filing that Emprise Bank the lead lender in a consortium of banks for Rainbows agreed to a ...
Prosecutors Bring Bankruptcy Fraud Charges Against Hecker Wall Street Journal (blog) ... and 10 counts of bankruptcy fraud - against Hecker Tuesday, just a few days after his two defense attorneys quit because Hecker could no longer afford ...
Deal Watch: K&S assists in TSYS joint venture Daily Report (registration) King & Spalding Atlanta corporate partner John J. Kelley III, along with a team of attorneys from various offices, handled the deal. ...
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