Tag: Houston Texas

Defendant Convicted in Stanford International Bank $7 Billion Fraud Scheme

Attorney Review Guide
January 30, 2020

The former chief of Antigua’s Financial Services Regulatory Commission (FSRC) has pleaded guilty for his role in connection with the Stanford International Bank (SIB) Ponzi scheme. Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division and U.S. Attorney Ryan K. Patrick of the Southern District of Texas made the announcement. Leroy King, […]

Houston Attorney Convicted of Offshore Tax Evasion Scheme

Attorney Review Guide
September 6, 2019

A Houston, Texas, attorney was convicted today of one count of conspiracy to defraud the United States and three counts of tax evasion, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Department of Justice’s Tax Division and U.S. Attorney Ryan K. Patrick for the Southern District of Texas. According to the evidence […]

Congressional Staffer Sentenced to Prison for Election Crimes Scheme

Attorney Review Guide
December 12, 2018

Congressional Staffer Sentenced to Prison for Election Crimes Scheme The Department of Justice issued a press release today stating that a former congressional staffer was sentenced today to 18 months in prison and ordered to pay $800,000 in restitution, to be followed by three years of supervised release, for participating in a multi-year scheme to defraud […]

Houston Texas Man Convicted Of Tax Crimes

Attorney Review Guide
November 15, 2018

Houston Texas Man Convicted Of Tax Crimes & Money Laundering The U.S. Department of Justice announced today in a press release that a Houston, Texas man was convicted of Tax Crimes and Money Laundering Conspiracy.  A Houston, Texas man was convicted by a federal jury yesterday in the U.S. District Court for the Southern District […]

Diallo’s Of Houston Texas Sued For Disability Discrimination

Attorney Review Guide
October 5, 2018

The EEOC announced in a press release that Diallo’s Of Houston a nightclub located in Houston, Texas is being sued for making an unlawful HIV medical inquiry. The U.S. Equal Employment Opportunity Commission (EEOC) announced today that Diallo’s of Houston, a Houston-area nightclub and party venue, will pay $139,366 and furnish other relief as a […]

GE Oil & Gas to Pay EEOC $5,300 for Contempt

Attorney Review Guide
January 26, 2018

GE Oil & Gas to Pay EEOC $5,300 for Contempt The EEOC announced in a press release that a federal judge has ordered GE Oil & Gas, Inc., a subsidiary of General Electric Corporation, to pay $5,300 as a sanction for contempt of court in an age and race discrimination case brought by the U.S. Equal […]

Recent Posts

Recent Comments

No comments to show.
Copyright © 2026 Attorney Review Guide