News
Google News: Sugar Hill Records brothers admit being treacherous 3 by ducking taxes
[Cliffviewpilot.com] - US Magistrate Judge Mark Falk set sentencing for July 10. As part of their plea agreements, each has agreed "to file true and accurate tax returns and to pay to the IRS all taxes and penalties owed," US Attorney Paul J. Fishman said.
Lawyer attacks NXIVM 'scheme' - Times Union
www.timesunion.com
Skolnik told Federal District of New Jersey Magistrate Mark Falk that the public would be served by disclosure of the notes, which the judge noted were handwritten notes, and that "New York state investigators might very well ...
Lawyer, Trader Charged With Sharing Merger Secrets For 17 Years
www.huffpost.com
U.S. Magistrate Judge Mark Falk ordered Bauer detained at a hearing in Newark. A prosecutor told the judge Bauer has more than $50 million in bank accounts and was "a very significant flight risk." Another hearing is set for ...
Sen. Menendez pleads not guilty to federal charges
eu.usatoday.com
NEWARK, N.J. — A stoic Sen. Robert Menendez pleaded not guilty Thursday to all 14 counts in an indictment that charges him with participating in a long-running...
sorted by relevance / date