Pennsylvania judges fired-$2.6 million fraud charges filed
Pennsylvania Supreme Court will hear guilty pleas from 2 Luzerne County judges. West Palm Beach, FL (JusticeNewsFlash.com)–The Pennsylvania Supreme Court removed two Luzerne County judges from the bench on Wednesday, January 28, 2009. As reported by the Associated Press (AP), Luzerne County Justices Mark Ciavarella and Michael Conahan were charged in federal court on Monday, […]
Florida hedge fund manager – New York court issues warrant
U.S. Court in New York demands jailed Florida hedge fund manger to face charges. West Palm Beach, FL (JusticeNewsFlash.com)–Reuters reported today, Arthur Nadel, the Sarasota, Florida hedge fund manager jailed last week on a possible multi-million dollar investor fraud allegation is to be extradited to New York. Nadel, an investment adviser based in Sarasota, managed […]
Stockholders file securities fraud lawsuit against insurance executives
Stockholders at Triad Guaranty Inc., file class action lawsuit against company execs. West Palm Beach, FL (JusticeNewsFlash.com)–Stockholders for Triad Guaranty Inc., a private mortgage insurance company located in Winston-Salem, North Carolina, sued former and current company executives in a class action lawsuit last week. The lawsuit, filed in the U.S. District Court for the Middle […]
Judge denies Florida hedge fund manager bail
West Palm Beach, FL (JusticeNewsFlash.com)–Breaking News: Arthur Nadel surrendered to authorities this past week and was denied bail by a U.S. court judge on Friday. Nadel disappeared on January 14, 2009 amidst accusations of securities fraud and wire fraud charges from U.S. Federal regulators. Apparently, the 76 year-old hedge fund manager stole from investors. Nadel […]
Florida federal court indicts Indiana financial adviser-intentional plane crash
A federal court in Pensacola indicts man for intentionally crashing his plane. Indiana financial adviser charged criminally after multiple civil lawsuits. West Palm Beach, FL (JusticeNewsFlash.com)–An Indiana financial adviser, who intentionally crashed his plane on January 11, 2009, in Santa Rosa County, has been indicted by a federal grand jury. As reported by the Associated […]
Largest tax preparation company steals from minorities?
H&R Block sued by New York attorney general for fraud New York, NY (JusticeNewsFlash.com)-H&R Block has been preparing taxes for over 50 years, so why not trust H&R Block with your IRA retirement money. That’s what hundreds of thousands of lower income clients thought and did. These trusting people were lead to believe their IRA […]
Madoff still sleeping in New York luxury apartment
Manhattan federal judge refuses to revoke Madoff’s bail. JusticeNewsFlash.com–U.S. Federal District Court judge, in Manhattan, refused to revoke Bernard Madoff’s bail. On Monday, the federal magistrate refused the government’s request to revoke the high power financier’s bail. Madoff has been charged with operating a $50 billion dollar Ponzi scheme. Operating a Ponzi scheme is considered […]
Count Me In Corp. sued for stealing millions from hundreds of Little Leagues
Count Me In Corp. won’t pay millions owed to hundreds of American Little Leagues. Lawsuits filed against Count Me In across the country for stealing millions. Bay Area consumer fraud lawyers say consumer fraud is a broad term used to describe unfair or deceptive business practices, perpetrated by companies with the intent to obtain financial […]
SEC fails Madoff securities investors-How do I protect from being ponzi’d?
SEC regulators may have failed innocent Madoff ponzi scheme investors. New York business lawyers educate Americans-How do I protect myself from being ponzi’d? December 15, 2008, New York, NY (JusticeNewsFlash.com)–New York business litigation lawyers and securities fraud legal experts with JusticeNewsFlash.com (JNF) say the U.S. government’s Securities and Exchange Commission (SEC) http://www.sec.gov/ regulators may have […]