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• Swiss Bank Wegelin Charged With Helping US Tax Evasion BusinessWeek Richard Strassberg, a lawyer who represents Wegelin in the US, declined to comment. Bryan Skarlatos, a tax attorney in New York, said the indictment is an important step because it demonstrates the government's willingness to indict a foreign bank. and more »

• The Churn: Lateral Moves and Promotions in The Am Law 200 The American Lawyer DLA has also added a five-lawyer health care group in Miami from McDermott, Will & Emery. The goup includes partners JOSHUA KAYE and MICHAEL AUSTIN, of counsel ADAM ROGERS, and two associates. Kaye is a transactional health care attorney, ...

• Mississippi Republicans challenge powers of attorney general Stateline.org But some Mississippi lawmakers say that too much of the money ends up going to the private lawyers Hood hires for extra help. Private attorneys representing Mississippi can receive up to a quarter of corporate payouts, which often means millions of ...

• Lawyer: Allegheny County property figures askew Pittsburgh Tribune-Review Driscoll, an attorney representing poor homeowners, suspects flaws in Allegheny County's $11 million court-ordered reassessment will saddle economically depressed suburbs including Wilkinsburg, Clairton, and Braddock with larger property value ... and more »

• Bloomberg

  Swiss Bank Wegelin Charged in US With Aiding Tax Evasion Bloomberg Wegelin was one of at least 11 banks under criminal investigation by the Justice Department's tax division. Wegelin announced on Jan. 27 that it agreed to a sale to Switzerland's Raiffeisen Group. Important Step Bryan Skarlatos, a tax attorney in New ... and more »

• Ex-Lawyer Pleads Guilty to Bank Fraud in $1.1M Mortgage Scheme ABA Journal By Martha Neil A disbarred lawyer has pleaded guilty in federal court in Rhode Island to multiple counts of bank fraud and filing false tax returns. Prosecutors says James Levitt, 66, submitted fraudulent applications to obtain $1.1 million in mortgage ... and more »

• Former Rhode Island Lawyer Pleads Guilty to Bank Fraud and Tax Evasion Charges LoanSafe by Moe Bedard on February 2, 2012 in Scams (Source: FBI) PROVIDENCE, RI—Former RI attorney James D. Levitt, 66, pled guilty in federal court in Providence today to three counts of bank fraud and two counts of filing false tax returns for his role in a ... and more »

• Lusaka Times

  ZRA lawyer's transfer raises suspicion Lusaka Times The development comes in the wake of a recommendation by Home Affairs Permanent Secretary Maxwell Nkole in a letter dated December 22, 2011 to the Attorney General for Mr Chali to be appointed co-prosecutor in the Pepsi deal and the single-sourced deal ... and more »

• ZRA lawyer's transfer raises suspicion Times of Zambia The development comes in the wake of a recommendation by Home Affairs Permanent Secretary Maxwell Nkole in a letter dated December 22, 2011 to the Attorney General for Mr Chali to be appointed co-prosecutor in the Pepsi deal and the single-sourced deal ... and more »

• Attorneys needed for both sides in real estate deals Rochester Democrat and Chronicle From left, James Sample of Hilton talks to his buyer's attorney, Larry Schwind, as Lisa Tremiti, lender manager with Forsythe Howe, and seller's paralegal Mary Edwards look on during closing. Both sides need to have lawyers during a real estate ... and more »

This entry was posted on Sunday, March 30th, 2008 at 12:13 am and is filed under tax attorney lawyer. You can follow any responses to this entry through the RSS 2.0 feed. Responses are currently closed, but you can trackback from your own site.