News

Offshore News
Last Articles
Last News

Peace in Afghanistan crucial for regional stability

PREET BHARARA, the United States Attorney for the Southern District of New York, announced that LOUIS CHERICO was convicted yesterday in Manhattan federal court of conspiring to commit bank fraud, bank fraud related to three separate mortgages, and one count of money laundering. U.S. District Judge COLLEEN MCMAHON presided over the three-week jury trial. According to the trial evidence and other documents filed in the case: LOUIS CHERICO was an attorney who practiced in New York City and W .... [More]

Tags: apostille peace in afghanistan crucial for regional stability faq apostille faq

Popular Tags
former employee of nursing home company operating in north carolina and virginia pleads guilty to kickback schemes and tax evasion journalists reporting on human rights need greater protection owners of houston mental health company and assisted living facility indicted for alleged roles in $90 million medicare fraud scheme three un refugee agency staff killed in afghan suicide attack contributed taxation man sentenced to 14 months in federal prison for arson at an islamic center yuma agents seize marijuana marlborough man admits role in multi-million-dollar bank fraud conspiracy warns un relief official $31k important millions of children in cities face poverty and exclusion trident seafoods corp. to pay $2.5 million to resolve clean water act violations and spend more than $30 million to upgrade processing plants former milwaukee police officer convicted of civil rights violation for sexual assault of milwaukee woman abraham liebowitz latin america elected connection south sudan: un agencies sound alarm on worsening food shortages un rights chief reminds world leaders of their responsibility to protect syrian people investment recognized un human rights chief new un report says famine and insecurity nebraska man pleads guilty for fraudulently seeking corrupt payments in return for promising to obtain reduction in associates prison sentence agreed form card coca cultivation in bolivia remains stable hedged onawa man admits to possessing child pornography indiana waste treatment company problem un panel warns acquisition former owner of illinois technology company sentenced to serve 30 months in prison for role in multi-state scheme to defraud federal e-rate program syria: ban and new envoy annan discuss ways to resolve crisis ban calls for global economic model that promotes greater social justice