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Fraud Conviction Overturned for Former General Reinsurance Asst. General Counsel
The U.S. Second Circuit Court of Appeals in New York vacated the fraud convictions of Robert Graham, former assistant general counsel at General Reinsurance Corp., and four other executives.After Settlement in Amtrak Case, Opinions Erased From Lexis and Westlaw
In Klein v. Amtrak -- a case in which two trespassing teenagers climbed atop a parked train car and suffered serious burns when they got too close to a 12,000-volt catenary wire -- a team of defense lawyers fighting to overturn a $24 million verdict figured out a way to have their settlement cake and eat their jurisprudence, too. The confidential settlement included an unusual provision that called for the trial judge to vacate all unfavorable published opinions and have them removed from Lexis and Westlaw.Lawyer Suspended Three Months for Splitting Fees With Office Manager
The New Jersey Supreme Court on Wednesday reprimanded and suspended for three months lawyer Anthony Fusco Jr., who paid his office manager $780,000 for steering personal injury cases to the firm. Fusco's partner Roy Macaluso was censured for related conduct. The firm Fusco & Macaluso had paid the office manager sums equivalent to more than one-third of the fees generated in about 700 cases, in recognition of his networking with friends, relatives and an unidentified chiropractor for prospective clients.View more book results for the query "*"
ING to pay $1 million to settle fraud targeting Greek community
BOSTON AP - ING Financial Partners Inc. on Monday agreed to pay more than $1 million over an investment scheme in which a representative of the firm failed to repay investors from members of the Greek community in Massachusetts.An investigation by Secretary of State William Galvin's office focuses on Peter Tzamalas, a 50-year-old Norwood man whose whereabouts are unknown.Faith Ministries Inc. v. NYS Division of Housing & Community Renewal
Agency's Decisions to Grant Review, Assess Treble Damages on Owner Found RationalThe former prosecutor was brought in to revive the SEC enforcement division at perhaps the lowest moment in the agency's history. Has he succeeded? Not yet, but he's working on it.
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