comments feedBy Jenna Greene, From The Litigation Daily Luis Antonio Rivera, 58, of Miami, Florida, imprisoned for 30 years is serving a sentence for life plus 140 years, at FCI Coleman Medium – Federal Bureau of Prisons, in Coleman, Florida, on Monday, April 9, 2015. Rivera, a former pilot, and an artist works in the commissary. […]
“THANK YOU! THANK YOU!” Inmate serving life on drug charge released because of these pro bono lawyers
September 29, 2015 by Leave a Comment
LOST Ladies Swatch wristwatch in GT. Reward offered/Motor Collision in East End
January 5, 2015 by Leave a Comment
Motor Collision in East End Just after 7:00pm Sunday 4th January 2015, uniform officers in the Eastern District were notified of a motor collision on Sea View Road , East End. The collision involved two vehicles a motor cycle and a motor car. The 21 year old rider of the motor cycle was thrown on […]
Caribbean-based [Cayman Islands] investment advisor sentenced for using offshore accounts to launder and conceal funds
September 7, 2014 by Leave a Comment
Washington, DC—(ENEWSPF)—September 5, 2014. Joshua Vandyk, an investment advisor, was sentenced today to serve 30 months in prison for conspiring to launder monetary instruments, the Justice Department and Internal Revenue Service (IRS) announced. Vandyk, a U.S. citizen, and Eric St-Cyr and Patrick Poulin, Canadian citizens, were indicted by a grand jury in the U.S. District […]
Citigroup settles with US government for $7 Billion
July 15, 2014 by Leave a Comment
By Brendan Pierson, from New York Law Journal New York will get $182 million out of a $7 billion settlement between Citigroup Inc. and the federal government over the bank’s activity in the subprime mortgage market, which was announced Monday. The settlement came out of an investigation led by the U.S. Attorneys for the Eastern […]
