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The Holocaust Fraud – Final Holocaust Fraud Perpetrators Convicted in New York Court

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holocaust-fraud

All 31 Defendants Charged in Connection With This Fraudulent Scheme Have Now Been Convicted Preet Bharara, the United States Attorney for the Southern District of New York, announced that SEMEN DOMNITSER, LUBA KRAMRISH, and OKSANA ROMALIS were convicted today in Manhattan federal court of fraud charges for their participation in a scheme to defraud programs […]

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Ballard Spahr Webinar on Legal Issues Around Social Media

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Want to start using Twitter to keep your residents informed? Considering creating a Facebook fan page to build a positive buzz about your latest development and overcome NIMBYism? What about employee policies associated with the use of social media? What do you do? This webinar will focus on using social media to communicate with residents

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Manhattan Attorney Prosecutes First Ever Criminal Charges Based on Consumer Financial Protection Bureau Referral

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Two Former Employees of the Debt Settlement Company Have Already Pled Guilty Preet Bharara, the United States Attorney for the Southern District of New York, and Philip R. Bartlett, the Inspector-in-Charge of the New York Office of the U.S. Postal Inspection Service (“USPIS”), announced today the unsealing of an Indictment charging MISSION SETTLEMENT AGENCY (“MISSION”),

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