Jason Timothy Throne, age 55, formerly of Colorado, was sentenced this week by U.S. District Court Judge Christine M. Arguello to serve 71 months in federal prison, followed by 3 years supervised release and $4,800,000 dollars in restitution payable to Hunter Douglas’s insurance companies and $345,000 payable to the IRS, the U.S. Attorney’s Office, IRS […]
WASHINGTON – As part of the federal government’s ongoing efforts to address unlawful dietary supplements, the Department of Justice announced today criminal cases against three individuals for violations of the federal Food, Drug and Cosmetic Act (FDCA) related to purported disease cures. Each of the three individuals was also the subject of a civil […]
WASHINGTON – The Department of Justice announced that an Orange County, California, man pleaded guilty in U.S. District Court in Santa Ana, California, for his role as the sales manager of a multi-million dollar fraudulent mortgage modification scheme. Charles Wayne Farris, 55, of Aliso Viejo, California, pleaded guilty before U.S. District Court […]
Ehline is also a former U.S. Marine and staunch defender of the Second Amendment. Michael also teaches a women’s rape defense course as part of his public service obligations as a free thinking American. If you would like to learn more about ICV, Ehline Law Firm PC, or any of their other lobbying efforts, you may call Ehline at (213) 596-9642. “Doing good is not a political issue, it is an American duty.” – Ehline.
Former Hedge Fund Manager Indicted for $200 Million Market Manipulation Scam After 5 Years on the Run
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 […]
Next Tuesday sees a significant Supreme Court case on same-sex marriage, a move that has been portrayed as civil disobedience by government officials but for San Francisco lawyers in the city attorney offices it represents moving outside what they traditionally do: defend the government’s laws. Dennis J Herrera, the San Francisco City Attorney, whose office […]