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 newyorklawjournal | New York Law Journal | June 23, 2017
RICO Claim Not Stated Over Mail, Wire Fraud Arising From Diversion of Political Donations
By Miriam Rozen | June 22, 2017
As the Department of Justice prosecutes alleged manipulation of the foreign currency spot trading market, a trio of London-based foreign currency traders who worked for Citicorp, Barclays, and JPMorgan Chase agreed earlier this month to come to New York in July for their arraignments.
By R. Robin McDonald | June 21, 2017
A federal racketeering suit filed against Atlanta's iconic strip club The Cheetah—that the club's defense counsel denounced as "false, spurious, and baseless"—has been dismissed voluntarily by the former dancer who filed it.
By P.J. D'Annunzio | June 21, 2017
Philadelphia District Attorney Seth Williams' corruption trial resumed Wednesday morning with prosecutors trying to convince the jury that Williams defrauded his mother's nursing home.
By Sue Reisinger | June 21, 2017
The U.S. Securities and Exchange Commission has charged Arista Power Inc., its general counsel, Michael Hughes, its CEO and a third party with securities fraud.
By Rebecca Cohen | June 21, 2017
Leslie Caldwell has become the latest former head of the U.S. Department of Justice's criminal division to join Latham & Watkins. The firm announced Wednesday that Caldwell will join its white-collar defense and investigations practice in September. The former partner at Morgan, Lewis & Bockius will work out of San Francisco.
By Katheryn Hayes Tucker | June 20, 2017
A case spawned by the nearly $4 billion Tom Petters Ponzi scheme is gearing up for a bankruptcy court trial in West Palm Beach.
By Sue Reisinger | June 20, 2017
British authorities have criminally charged Barclays and four of its former executives with conspiracy to commit fraud, while the U.S. Department of Justice and the U.S. Securities and Exchange Commission investigate the bank.
By Katelyn Polantz | June 20, 2017
Cooper didn't provide additional details on the nature of the representation&including whether it extends to the criminal inquiry into Trump campaign affiliates' involvement with Russia.
By Katelyn Polantz | June 19, 2017
Depending on whom you ask, John Dowd is either the perfect choice to represent President Donald Trump or a combustible addition to his already unconventional criminal defense team.
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