0 results for 'White and Williams'
NJ Man Sentenced to More Than 4 Years in Prison for PPP Loan Fraud Scheme
U.S. District Judge Lewis Liman of the Southern District of New York imposed the sentence, which also included $44 million in forfeiture and $71 million in restitution.
People in the News—July 25, 2023—McNees, White and Williams
McNees Wallace & Nurick labor and employment attorney Adam R. Long received the Leadership Training Excellence Award from the Pennsylvania State Conservation Commission at a ceremony on July 19.
Despite Influx of Regional Firms, Albany Still Has Room for Smaller Practices, Partners Agree
Government-related litigation is well reflected in state Supreme Court of Albany County data, where, except for divorces, Article 78 proceedings challenging actions or inaction by New York agencies and and local governments keep the court busiest.
Eckert Seamans Poised to Pay $45M Settlement Tied to Sprawling Fraud at Phila. Cash Advance Co.
The multiple civil and criminal cases involving the founders of Par Funding have drawn in a number of Philadelphia's top law firms and litigators.
Law Journal Press | Digital Book
White Collar Crime: Business and Regulatory Offenses
Authors: Otto G. Obermaier, Robert G. Morvillo (deceased), Robert J. Anello, Barry A. Bohrer
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People in the News—July 21, 2023—McNees
Two McNees Wallace & Nurick attorneys have accepted community leadership positions.
Plaintiff's Fall Was Due to Inattentiveness, Not Paint: Defense
On Oct. 17, 2015, plaintiff Brian Kunsman, 58, a martial arts instructor, exited a Wawa convenience store in Royersford. As he stepped onto the parking lot, he slipped and fell. He claimed injuries to his shoulder, lungs and kidney.
Celsius Founder Pleads Not Guilty to Fraud, Market Manipulation in Manhattan Federal Court
Prosecutors in the U.S. Attorney's Office for the Southern District of New York accused Mashinsky of portraying Celsius as a secure "bank" for crypto deposits while actually operating the company as a investment fund whose risks were not disclosed to customers.
US Judge Imposes $5 Billion Sentence on Investment Advisory Firm in Securities Fraud Case
U.S. District Judge Colleen McMahon, who noted this was her first time sentencing a corporation in 25 years on the federal bench, described the amount of money involved as "astronomical."Trending Stories
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