Articles
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6 days ago |
law360.com | Elliot Weld
By Elliot Weld ( May 9, 2025, 5:10 PM EDT) -- A real estate developer pled guilty in New York federal court Friday to using sham projects to solicit $13 million from investors to make up for a downturn in legitimate business.... Law360 is on it, so you are, too. A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence.
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6 days ago |
law360.co.uk | Elliot Weld
ADVERTISEMENT Don't want ads? Subscribe or login now. By Elliot Weld ( May 9, 2025, 5:10 PM EDT) -- A real estate developer pled guilty in New York federal court Friday to using sham projects to solicit $13 million from investors to make up for a downturn in legitimate business....
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6 days ago |
law360.com | Elliot Weld
By Elliot Weld ( May 9, 2025, 4:53 PM EDT) -- A Connecticut man has been charged with bilking $3 million from Amazon.com Inc. by using trucking companies' names without their knowledge and submitting fraudulent invoices for services that never occurred, U.S. Department of Justice officials announced Friday.... Law360 is on it, so you are, too.
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6 days ago |
law360.co.uk | Elliot Weld
ADVERTISEMENT Don't want ads? Subscribe or login now. Brief By Elliot Weld ( May 9, 2025, 4:53 PM EDT) -- A Connecticut man has been charged with bilking $3 million from Amazon.com Inc. by using trucking companies' names without their knowledge and submitting fraudulent invoices for services that never occurred, federal officials announced Friday....
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6 days ago |
law360.com | Elliot Weld
By Elliot Weld ( May 9, 2025, 1:37 PM EDT) -- A former Goldman Sachs partner who pled guilty to his role in the 1MDB scandal and testified at his one-time colleague's trial has asked a Brooklyn federal judge to spare him prison time, saying the reputational harm is punishment enough and that he may be extradited to Malaysia to face charges there.... Law360 is on it, so you are, too.
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