The owner of a Los Angeles jewelry store pleaded guilty Monday for his role in an insider-trading case involving a former senior partner at accounting firm KPMG.
Bryan Shaw, 52, pleaded guilty to one count of conspiracy and was scheduled to be sentenced Sept. 16 when he faces a maximum of five years in prison.
"In this guilty plea, Mr. Shaw continued his path to fully accepting responsibility for his actions and doing the right thing," said Shaw's attorney Nathan Hochman.
Authorities said Shaw made more than $1 million in illicit profits by trading in advance of company announcements on earnings results or mergers for KPMG LLC clients, including Herbalife Lt., Skechers USA Inc. and Uggs maker Deckers Outdoor Corp.
In exchange, Shaw gave former KPMG accountant Scott London bags filled with cash, along with a $12,000 Rolex watch and jewelry for his wife, among other items, prosecutors said. The Securities and Exchange Commission, which filed civil charges in the case, estimates London received at least $50,000.
Thursday, May 23, 2013
Wednesday, May 8, 2013
Military court reverses suicide attempt conviction
The U.S. military's highest court has reversed a Marine's conviction for a suicide attempt.
The Court of Appeals for the Armed Forces issued the 3-2 split opinion late Monday.
It says a military judge shouldn't have accepted Pvt. Lazzaric Caldwell's guilty plea in 2010 to a charge of wrongful self-injury without intent to avoid service.
Caldwell slit his wrists at Camp Schwab in Okinawa, Japan, after learning of a friend's death back home in California. He was sentenced to 180 days in jail and received a bad conduct discharge for that offense and convictions for larceny and violating orders.
The court found Caldwell's guilty plea for the suicide attempt technically insufficient. The majority opinion doesn't address the larger question of whether military suicide attempts should be prosecuted as crimes or considered noncriminal matters requiring treatment.
Tuesday, April 16, 2013
Flavor Flav due in Las Vegas court on felony case
A judge in Las Vegas is expected to hear evidence in a felony case alleging entertainer Flavor Flav attacked his longtime girlfriend and her teenage son last October.
The 54-year-old former rap and reality TV star is due Wednesday before a Las Vegas judge who agreed twice before to postpone his hearing.
Defense attorney Tony Abbatangelo has said he hoped to settle the case, but prosecutor Jake Merback says nothing is resolved so far.
The entertainer's legal name is William Jonathan Drayton Jr.
He's accused of pushing his girlfriend of eight years to the floor Oct. 17 and wielding two knives while allegedly chasing and threatening the woman's 17-year-old son.
He could face prison time on assault and child endangerment charges.
The 54-year-old former rap and reality TV star is due Wednesday before a Las Vegas judge who agreed twice before to postpone his hearing.
Defense attorney Tony Abbatangelo has said he hoped to settle the case, but prosecutor Jake Merback says nothing is resolved so far.
The entertainer's legal name is William Jonathan Drayton Jr.
He's accused of pushing his girlfriend of eight years to the floor Oct. 17 and wielding two knives while allegedly chasing and threatening the woman's 17-year-old son.
He could face prison time on assault and child endangerment charges.
Tuesday, February 5, 2013
CROSSCOR Valuations & Forensics Inc. - Family Law
At CROSSCOR Valuations & Forensics Inc., we provide expert witness testimony and support for existing or pending family law matters. Our firm has provided expert witness testimony, business valuations and forensic accounting in numerous family law matters concerning spousal and child support and property valuation, characterization and division. As experts providing family law and divorce support, we simplify complex income and property accounting issues so that attorneys and non-accountants can easily understand them.
http://www.crosscor.com/services/family-law
http://www.crosscor.com/services/family-law
Thursday, November 8, 2012
Jordan court postpones verdict of ex-spy chief
A Jordanian criminal court says it has postponed a verdict in the case of a powerful former intelligence chief on trial for alleged embezzlement of public funds, money laundering and abuse of office.
Presiding judge Nashaat Akhras told Mohammed al-Dahabi in court Sunday that his verdict will be pronounced Nov. 11, without giving a reason.
Al-Dahabi ran the General Intelligence Department between 2005 and 2008.
He faces up to 15 years in jail if convicted.
He was arrested in February, when inspectors from the Central Bank of Jordan suspected transactions worth millions of dollars had gone through his bank account.
The rare case against such a high profile official is meant to show Jordan's seriousness in efforts to tackle graft and corruption — a demand voiced in recent street protests.
Presiding judge Nashaat Akhras told Mohammed al-Dahabi in court Sunday that his verdict will be pronounced Nov. 11, without giving a reason.
Al-Dahabi ran the General Intelligence Department between 2005 and 2008.
He faces up to 15 years in jail if convicted.
He was arrested in February, when inspectors from the Central Bank of Jordan suspected transactions worth millions of dollars had gone through his bank account.
The rare case against such a high profile official is meant to show Jordan's seriousness in efforts to tackle graft and corruption — a demand voiced in recent street protests.
Wednesday, October 17, 2012
Pittsburgh Drug Offense Lawyers
In the 1980s, the government declared war on drugs. It’s been the longest war in the history of our country and there is no end in sight. The government has already lost this war, but politicians do not realize it, so the well-funded “war on drugs” slogs on. Tough on crime politicians continue to pour money into this senseless “war,” while at the same time talking tough about budget deficits and the need to rein in spending. The bottom line with this endless war on drugs is that it has had no effect on the availability of drugs in this country.
Drug offenses are so popular that many individuals think their crimes are minor, however; this thinking is dangerous because there is a minimum sentencing guideline that many than likely will end you up in jail.
Contact Our Pennsylvania Criminal Defense Attorneys
Save yourself future headaches by getting in touch with a Pennsylvania criminal defense attorney immediately. If you have been arrested and suspected of any drug crime in the state or county, you will be a huge target for investigation. Discussing your situation early on with a legal professional will better your chances of preparation in fighting for your rights. If you or a loved one are facing drug crime charges, don't wait any long to call my office at 412-429-4360 or visit us on the web to email me at info@gbmlawpittsburgh.com for your free consultation. Check out more about drug offenses in Pittsburgh http://www.gbmlawpittsburgh.com/criminal-defense/drug-offenses/manufacturing-drugs
Drug offenses are so popular that many individuals think their crimes are minor, however; this thinking is dangerous because there is a minimum sentencing guideline that many than likely will end you up in jail.
Contact Our Pennsylvania Criminal Defense Attorneys
Save yourself future headaches by getting in touch with a Pennsylvania criminal defense attorney immediately. If you have been arrested and suspected of any drug crime in the state or county, you will be a huge target for investigation. Discussing your situation early on with a legal professional will better your chances of preparation in fighting for your rights. If you or a loved one are facing drug crime charges, don't wait any long to call my office at 412-429-4360 or visit us on the web to email me at info@gbmlawpittsburgh.com for your free consultation. Check out more about drug offenses in Pittsburgh http://www.gbmlawpittsburgh.com/criminal-defense/drug-offenses/manufacturing-drugs
Monday, June 18, 2012
Cardiff Personal Injury Lawyer
Car accidents are filed as one of the most common type of personal injuries. This involves motor vehicles colliding with other automobiles, stationary objects, park vehicles, pedestrians or road debris. These motor vehicles can range from everyday cars to commercial trucks, passenger vans, or delivery automobiles. These collisions often times involve multiple parties and can quickly escalate into a complicated situation if you do not act immediately. An automobile accident can turn into a long process and may take up to weeks for full investigation to finish. During this investigation period, insurance companies are looking for contributing factors for the cause of the accident. Factors may include: vehicle design, road design, driver distraction, driving while intoxicated, and driving speed.
Automobile accidents may have a traumatizing affect on parties involved and when insurance companies know you are in a vulnerable position, they may take advantage of you in order to make the most money. Insurance companies are simply in the business to make money and do not hold you in their best interest. It is important to not make the mistake of reaching out to an insurance company before seeking advice from a personal injury lawyer.
The Law Offices of Robert W. Jackson, APC can alleviate some post-accident stress during a difficult time. If you were recently involved in an automobile accident and want to claim damage to property, injuries, or wrongful death, our attorneys have what it takes to get you the compensation you deserve. We are committed in assisting you if you were injured or have lost a friend or family member in an automobile accident. Our strength is working through negotiations during trial and can represent you in the courtroom in the best light. Contact one of our Cardiff and Fallbrook, California offices to discuss your case 760-723-1295 or visit http://www.jacksontriallawyers.com/ for more information.
Automobile accidents may have a traumatizing affect on parties involved and when insurance companies know you are in a vulnerable position, they may take advantage of you in order to make the most money. Insurance companies are simply in the business to make money and do not hold you in their best interest. It is important to not make the mistake of reaching out to an insurance company before seeking advice from a personal injury lawyer.
The Law Offices of Robert W. Jackson, APC can alleviate some post-accident stress during a difficult time. If you were recently involved in an automobile accident and want to claim damage to property, injuries, or wrongful death, our attorneys have what it takes to get you the compensation you deserve. We are committed in assisting you if you were injured or have lost a friend or family member in an automobile accident. Our strength is working through negotiations during trial and can represent you in the courtroom in the best light. Contact one of our Cardiff and Fallbrook, California offices to discuss your case 760-723-1295 or visit http://www.jacksontriallawyers.com/ for more information.
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