Law Offices of Gary Martin Hays & Associates
P.C.
75 Ponce De Leon Ave NE Ste 101
Atlanta,
GA 30308(470) 294-1674
www.garymartinhays.com
By Kristen Rasmussen | November 13, 2017
The billionaire founder of an opioid drug manufacturer charged with racketeering and fraud has hired the Boston Nixon Peabody partner who successfully prosecuted mobster James “Whitey” Bulger to defend him.
Daily Business Review | Analysis
By Samantha Joseph | November 13, 2017
Three real estate investors accused of rigging bids in Palm Beach County won 1,363 properties, but walked away from 109 of the deals, forfeiting $427,000…
By Anna Ward | November 13, 2017
Ed O'Callaghan, who was in the running to replace ousted U.S. Attorney Preet Bharara and worked on John McCain's presidential campaign, has joined the DOJ's National Security Division.
By Jenna Greene | November 8, 2017
They're not off the hook, but mega-banks sued by investors in connection with R. Allen Stanford's $7 billion Ponzi scheme scored a win on Tuesday—and plaintiffs lawyers took a hit.
By Colby Hamilton | November 8, 2017
A self-described day trader was indicted Wednesday on allegations he conspired to hack into online brokers accounts to conduct coordinated trades that…
By Christine Simmons | November 8, 2017
As he battles sexual harassment and rape claims and a potential criminal indictment in New York, Harvey Weinstein has hired defense attorneys Benjamin Brafman in New York and Blair Berk in California.
By Cogan Schneier | November 8, 2017
Judge Amy Berman Jackson indicated she would issue the order in a hearing last week.
By Katheryn Tucker | November 7, 2017
In a trial before Cobb County Superior Court Judge Reuben Green, a jury convicted Robert Whaley on one count of violating Georgia's Racketeer Influenced and Corrupt Organizations Act for “acquiring money and property through a pattern of racketeering activity,” Judge Brian Rickman wrote.
By Robert J. Anello and Christina Lee | November 7, 2017
As the adoption of cryptocurrencies spreads throughout the business and financial sectors, so too do the concerns that lack of regulation render the new-age currency susceptible to fraud, manipulation, and to being used as a vehicle for money laundering. Nevertheless, recent efforts by U.S. enforcement agencies to apply and enforce financial regulations mean greater scrutiny than ever before.
The Legal Intelligencer | Commentary
By Benjamin McCoy | November 7, 2017
As anticipated, the new administration has spurred a number of changes to the legal landscape, particularly in the white-collar arena.
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