Tag: Houston

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 […]

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 […]

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