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Morocco Law News. Service for global professionals. Constantly updated news and information about Morocco.
- Prosecutors: Rothstein covered payroll using scheme 24 Nov 2009 01:50 GMT
... Attorney Scott Rothstein tapped into millions of dollars ... Lauderdale law firm, federal authorities said in court records released Monday. Rothstein's law firm generated ... million in the lawyer's bank account in Morocco, along with millions more donated to political-campaign ...
- Ponzi Scheme Helped Pay Law Firm Salaries, Feds Say 24 Nov 2009 06:12 GMT
... for seizure from disgraced Fort Lauderdale, Fla., attorney Scott Rothstein, according to a court filing Monday. The forfeiture filing in federal ... Lauderdale-by-the-Sea Bank accounts in Bank Populaire in Morocco totaling $15 million Gibraltar Private Bank & ...
- Feds: Ponzi paid salaries at law firm 24 Nov 2009 06:48 GMT
... running in the red, the Fort Lauderdale attorney covered the difference by diverting money from ... Lauderdale law firm, federal authorities said in court records released Monday. Rothstein's law firm generated ... million in the lawyer's bank account in Morocco, along with millions more donated to political ...
- Schoolies beware: jailed Aussie warns of Thai scams 24 Nov 2009 04:37 GMT
... taken to the police station, thrown in jail and then offered a Sri Lankan Lawyer who claims he can arrange freedom if ... Having been to Thailand, Sabah, Nepal, India, Morocco, Turkey, Greece, UAE, Singapore, China, UK and ...
- More gangsters to end up in court 24 Nov 2009 01:55 GMT
... Lai, 29, who just quit his sales job for a Chinese telecom company in Morocco and is looking for a venue to start his own restaurant. ...
- U.S. Moves to Confiscate a Fortune in Ponzi Case 24 Nov 2009 01:52 GMT
... The court filing showed as well that he had stakes ... in dozens of companies, $12 million in Moroccan banks and about $80,000 in gift cards, ... live extravagantly and cover payroll at his law firm, Rothstein Rosenfeldt Adler. “The details of ...
- Realpolitik and Referendums: The EU's role in deciding Omar al-Bashir's fate 24 Nov 2009 01:24 GMT
... levelled at him by the International Criminal Court (ICC). Yet, even though the arrest warrant was ... best interests if Bashir, dismissive of international law, were denied entry. The EU had originally ... full advantage of free-trade agreements with Egypt, Morocco, and Tunisia, and is lobbying for a ...
- 5 accused of trying to buy weapons, missiles for Hezbollah 24 Nov 2009 03:44 GMT
... goods to the ports of Beirut; Casablanca, Morocco; Dubai, United Arab Emirates; and Hong Kong. ... lauded Monday by a wide range of law enforcement officials involved in the case - ... in the case - from the assistant attorney general for national security to the special-agents-in-charge ...
- Fort Hood: terror's 'third wave' 24 Nov 2009 04:33 GMT
... terrorists and disclosing their plots. Every time law enforcement kicks over one of these anthills, it ... into major cities, rural areas and even prisons. Consider the 12 people tied to Detroit's ... Taliban John Walker Lindh. Others are Somalis, Moroccans, Palestinians and others who were born or ...
- April Ashley: 50 happy years for sex-swap pioneer 24 Nov 2009 07:30 GMT
... procedure, available only at a clinic in Morocco. As soon as she was fit enough, ... Ashley, most notably during the headline-grabbing 1970 court case when her aristocratic husband of seven ... 16 days we were in court. The judge never even looked me in the eye. ...
- 50 happy years for sex-swap pioneer 24 Nov 2009 08:20 GMT
... procedure, available only at a clinic in Morocco. As soon as she was fit enough, ... Ashley, most notably during the headline-grabbing 1970 court case when her aristocratic husband of seven ... 16 days we were in court. The judge never even looked me in the eye. ...
- Gaddafi Message 24 Nov 2009 00:14 GMT
... the patronage of King Mohamed VI of Morocco. The charity market, opened by the King’s ... Mubarak al-Kholeifi. The council reviewed a draft law amending some provisions of the Commercial Companies Law ...
- Alcohol is Being Forbidden-Limited in 80 Countries 24 Nov 2009 04:34 GMT
... Swiss who has got 10 years in prison for the King insult illustrates the first reason. ... Mauritius, Mauritania, Madagascar, Malawi, Malaysia, Mali, Maldives, Morocco, Myanmar, Nepal, Niger, Nigeria, Norway, Arabic Emirates, ...
- Talks Resume Between Zanu PF and MDC Formations [column] 24 Nov 2009 01:27 GMT
... Mugabe, of central bank Governor Gideon Gono, Attorney General Johannes Tomana and party loyalists to ... delegates at the Amadeus Institute in Tangier, Morocco on Saturday, Tsvangirai said despite severe provocation ...
- Accused mother stays in custody 23 Nov 2009 14:02 GMT
... taking them aboard has appeared before a court via a video link from prison. Trudy Crofts, ... and removing them illegally from Britain to Morocco on August 17. Crofts was arrested in Spain ... prosecuting, asked for Crofts to remain in custody. Defence lawyer Gary McAnulty did not ask ...
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