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... a good start, but hopes that fellow judges don't protect this treasonous pig. Martha Stewart and rapper Li'l Kim did serious jail time for much less serious obstruction and perjury. Let's throw the book ...
... doesn't begrudge a prosecutor choosing the most serious jail time for the worst offenders in an organized crime ring and cutting special deals for the alert and informed parties that proactively reduce ...
Suzzanne Uhland takes another slap. This time not from William McGrane, but belatedly from Aron Oliner of the firm Duane Morris. With "associate professionals" like Ron Oliner, who needs prosecutors? ...
... at the same time he schemed with his associates to harm the entity for which he held a fiduciary duty. But don't take the word of BankruptcyMisconduct on this opinion, read the official OIG document ...
... Fraud Upon The Court, is likely more pervasive and discoverable due to the use by some big dogs of surrogates. By the way, #HedgeCrimesMatter and it's just a matter of time before #ConflictFraud goes ...
6. CA Bar Complaint
(Download:HBD, Oaktree Capital, & Aureal)
... that the law firm HBD and its lawyers failed to make a timely and complete disclosure of all facts and relevant circumstances related to their concurrent representation of their conflicted hedge fund ...
7. Bharara Gets Compaint On Judge Lippmann
(Download:Bharara's Pretender Legacy)
... Pervert take time away from his practise of having the vaginal cavities of foreign diplomats searched over alleged lies about a minimum wage dispute in order to investigate this complaint?   Or will Preet ...
... schemed with his Jones Day associated lawyers who have a dirty track record of Conflict Of Interest violations to benefit their sometimes hidden hedge fund clients. Should we be surprised that Mr. Orr ...
... easy. Hey Bob, you know who I am.  You threatened arrested after I informed you of corruption at the DOJ.  Didn't know you were doing biz with organized crime at the time...    ...
10. Motion alleging crimes favoring Mitt Romney
(Download:Haas RICO smackdown vs. Mitt Romney, Bain Capital, Traub)
Bain Capital’s Toys R Us entity is in the possession of the stolen property of eToys. Prior to this time, MNAT (as eToys debtor’s counsel) and Paul Traub (as eToys Creditors’ counsel), confessed lying ...
11. Romney - Response Due Date
(Download:Haas RICO smackdown vs. Mitt Romney, Bain Capital, Traub)
... warning: If you wish to file a response to the Emergency Motion noted above, you must do son on or be-fore November 02, 2012 at 4:00 p.m. ET (the “Objection Deadline). At the same time, you must also ...
... they just couldn't conceive of getting jail time for lying in a private placement memorandum. Remember what BankruptcyMisconduct said about the Culpability Gradient, and what we've always said about getting ...
Thank you readers of BankruptcyMisconduct for your warm wishes, we apologize for our time away. Here is a treat for you, our way of saying thanks. This document Dewey_LeBoeuf_Bunsow_Complaint.pdf is ...
14. Nothing Is Definitive
(Download:Dewey LeBoeuf)
... of which could take many forms. Nothing, however, at this point, is definitive. As soon as something more definitive comes into focus, we will of course let you know. In the meantime, the best way to ensure ...
Lawsuit filed in March of 2011 seeking Class Action status based upon allegations of willful and repeated violations of the Fair Labor Standards Act including failure to pay overtime. Dumay vs. Robert ...
16. Baker & McKenzie pen the "Bribe Memo"
(Download:Stone & Webster)
... on what constitutes timely withdrawal from what otherwise may constitute the Company's participation in a conspiracy.StoneWebster_Baker_McKenzie-bribe-memo.pdf  ...
The California  Bar ("CA Bar") flip flopped a few times and ultimately decided that it did not have standing to investigate or prosecute ethical misconduct.  This document (CABAURHBDS157298.pdf) is the ...
... Unfortunately, justice essentially became a moot issue by this point.  Mr. Tare's right to oppose criminal conduct of by a corporate banking behemoth was halted during the entire time that he was forced ...
This document is a letter requested by Marc J. Fagel, the associate Regional Director for the Securities and Exchange Commission, during the course of a phone call which covered failures to comply with ...
... was at the same time being sponsored by the very same bank at speaking engagements.  Show us the money.  Keep an eye on the documents related to WebSci here.  ...
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