Former NIR Group investment analyst Daryl Dworkin has pleaded guilty to charges of securities fraud, according to a letter sent by the U.S. attorney in Brooklyn to investors of the Long Island hedge fund firm.
FORBES: Former NIR Group Analyst Pleads Guilty To Securities Fraud
He added, "It is our expectation that the records and materials we seek by these proposed subpoenas will establish both the efforts taken by law enforcement to move Mr. Medunjanin and secret him from his attorneys and to obtain an unlawful purported waiver of his right to the assistance of his attorney, " the letter said.
CNN: Prosecutors say terrorism suspect waived right to counsel
The argument that we have made before the Supreme Court and the argument that we have made publicly, including in a letter that the Attorney General sent to the Speaker of the House a couple years ago, is the argument that Section 3 -- let me make sure I got that right -- Section 3 of the Defense of Marriage Act is unconstitutional.
WHITEHOUSE: Press Briefing by Deputy Press Secretary Josh Earnest
The attorney described Llamas as a prolific letter writer to members of Congress.
CNN: Man arrested for disrupting Senate trial pleads not guilty
In November 2006, the Assessor sent an identical letter to each Attorney, stating that because it viewed the creation of the PCs as an attempt to evade Maine individual income taxes, it intended to disregard the PCs and treat the individual Attorneys as if they had received the partnership distributions.
Among the signatories of the January 25th letter who participated in the meeting were: former Attorney General Richard Thornburgh, former Deputy Attorney General George Terwilliger, former Solicitors General Robert Bork and Theodore Olson, former CIA Director R.
CENTERFORSECURITYPOLICY: President Bush meets with Patriot Act Advocates
In a Jan. 30, 2007, e-mail, Kyle Sampson, who resigned last week as the attorney general's chief of staff, noted a Justice Department letter to Sen.
As a follow up to the earlier blog written on the Barber Amendment (legislation to reduce the number of inmates by increasing time earned for good behavior), I came across a letter from Attorney General Eric Holder (Thanks to Mark Varca at FedCURE for bringing to my attention) on the impact of the pending government sequester.
"There can be no possible justification for such an overbroad collection of the telephone communications of the Associated Press and its reporters, " Mr Pruitt wrote in a letter to US Attorney General Eric Holder.
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