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Former Credit Suisse Manager Serageldin and Co-Conspirators Concealed up to Half Billion Dollars from Subprime Mortgage Losses

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Kareem Serageldin and His Co-Conspirators Concealed As Much As A Half-Billion Dollars from Subprime Mortgage-Related Losses LawFuel.com – American Law News – Preet Bharara, the United States Attorney for the Southern District of New York, today announced the guilty plea of KAREEM SERAGELDIN, the former Managing Director/Global Head of Structured Credit in the Investment Banking […]

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Eighth Lawyer Pleads Guilty to Participation in Massive Immigration Fraud

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LawFuel.com – US Law News Daily – Defendant is the Eighth Lawyer Charged and Second to Plead Guilty in Massive Immigration Fraud Scheme Related to Thousands of Fraudulent Asylum Applications Submitted by at Least 10 New York City Law Firms Preet Bharara, the United States Attorney for the Southern District of New York, George Venizelos,

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Former Stock Broker Faces Insider Trading Charges

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LawFuel.com – Preet Bharara, the United States Attorney for the Southern District of New York, announced that THOMAS C. CONRADT, a former stock broker at a securities trading firm (“Securities Trading Firm-1”), pled guilty today in Manhattan federal court to charges arising from his involvement in an insider trading scheme. The alleged scheme involved the

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NY State Senator Malcolm Smith Charged by US Attorney

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LawFuel.com – Two New York City Party Leaders and Two Elected Officials in the Village of Spring Valley Also Charged in Bribery Schemes   Charges Include Cash Bribes of More Than $100,000 Changing Hands in Connection With Republican Mayoral Ballot, City Council Discretionary Funds, and Spring Valley Development Project Preet Bharara, United States Attorney for

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Former Hedge Fund Manager Indicted for $200 Million Market Manipulation Scam After 5 Years on the Run

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          LOS ANGELES – LawFuel.com – A German national who managed a series of hedge funds based in the Cayman Islands has been indicted on federal fraud charges alleging that he oversaw a stock manipulation scheme designed to “pump up” the reported returns of his hedge funds, while self-dealing for his own benefit to

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Chadbourne Represents Winning Consortium in Largest Independent Power Project in the World

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  Lawfuel.com – Chadbourne & Parke represented the winning consortium, comprising ACWA Power International, Samsung C+T Corporation and MENA Infrastructure Fund, in relation to the development and US$ 2 billion debt financing of the Qurayyah independent power project in Saudi Arabia.   The financing of the 3,927MW power project closed on April 24, 2012, making

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Seeing Paris the Rive Gauche Way

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 Paris is unquestionably one of the world’s great cities, yet doing it justice requires an equally great access to food, wine and accommodation.  But having the right hotel also makes the total difference to your enjoyment of even the greatest city.  And I found the perfect Paris hotel in Hotel Saint-Paul Rive Gauche. At least

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