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Keyword: clients

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  • Fusion Fails to Block Congress Bid for Bank Records

    01/05/2018 6:57:31 AM PST · by mandaladon · 17 replies
    Newsmax ^ | 5 Jan 2018
    A research firm that compiled a dossier of sometimes salacious information about U.S. President Donald Trump’s contacts with Russians failed to block a congressional bid to see its banking records. U.S. District Judge Richard Leon in Washington agreed on Thursday that information sought by the House Intelligence Committee is pertinent to its probe of Russian influence in the 2016 presidential election. The judge rejected Fusion GPS’s argument that disclosure of the data could reveal secrets about the firm’s clients and devastate its business.
  • Stripper-turned-hedge funder sues ex-bosses for sexual harassment

    10/06/2011 11:43:41 AM PDT · by Niuhuru · 21 replies
    Daily Mail ^ | 5:36 PM on 6th October 2011 | By Meghan Keneally
    Strippers with sob stories or hookers with hearts of gold are often the way that Hollywood glamorizes the career paths of exotic dancers. One combination that you don't hear about often is the stripper turned Wall Street trader. Niki Marx, 27, is that case.
  • Obama’s law days effective but brief (WORKING FOR SLUMLORDS)

    09/06/2008 5:22:54 AM PDT · by igoramus08 · 29 replies · 347+ views
    LA Times ^ | April 06, 2008 | Dan Morain
    The head of his former firm says he did good work. But not all of it was related to voting and civil rights... In one instance, Obama defended a nonprofit corporation that owns low-income housing projects against a lawsuit in which a man alleged that he slipped and fell because of poor maintenance. Obama got the suit dismissed. In another case, Obama appeared on behalf of a nonprofit corporation that provided healthcare for poor people. A woman who claimed income of less than $8,000 a year had sued Obama’s client to obtain a $336 payment for baby-sitting services; Obama’s client...
  • CA: More lobby firm clients subpoenaed - Rep. Jerry Lewis-R

    06/03/2006 3:42:37 PM PDT · by NormsRevenge · 14 replies · 796+ views
    Riverside Press-Enterprise ^ | 6/3/06 | The Press-Enterprise
    The federal grand jury investigating the relationship between Rep. Jerry Lewis and a Washington lobbying firm has subpoenaed records from Riverside County and the Cal State San Bernardino Foundation, in addition to San Bernardino County and the city of Redlands, The Press-Enterprise confirmed Friday. Officials with the University of Redlands, Loma Linda University Medical Center and Redlands-based ESRI declined to say whether their organizations had been served. All are or have been clients of the lobbying firm Copeland, Lowery & Jacquez, which has been linked to former Rep. Randy "Duke" Cunningham. The Rancho Santa Fe Republican pleaded guilty last year...
  • Records Detail Senator's Links to Abramoff's Clients

    02/15/2006 9:56:44 AM PST · by NormsRevenge · 13 replies · 884+ views
    LA Times ^ | 2/15/06 | Associated Press
    WASHINGTON — Senate Minority Leader Harry Reid (D-Nev.) wrote at least four letters helpful to Indian tribes represented by Jack Abramoff, and the senator's staff regularly had contact with the disgraced lobbyist's partners about legislation affecting other clients. The activities — detailed in billing records and correspondence obtained by Associated Press — are more extensive than previously disclosed. They occurred over three years as Reid collected about $68,000 in donations from Abramoff's firm, lobbying partners and clients. Reid's office acknowledged last week having "routine contacts" with Abramoff's lobbying partners and intervening on some government matters, such as blocking some tribal...
  • What happens when a top law firm gets two crooks for clients?

    10/14/2005 1:02:51 AM PDT · by gpapa · 5 replies · 2,220+ views
    Texas Monthly ^ | November 2001 | John Spong
    Texas Monthly November 2001 What happens when a top law firm gets two crooks for clients? At Locke, Liddell, and Sapp, the result was a $30 million settlement for angry investors. by John Spong LOCKE PURNELL ATTORNEY JANE MATHESON'S NOTE ON THE BACK OF A TRADE AGREEMENT her firm was editing for client Russell Erxleben in February 1998 got right to the point: "Tell the truth." Erxleben, an All-American punter and place kicker for the University of Texas Longhorns in the seventies, had enlisted the 110-year-old, blue-chip Dallas law firm to keep his company, Austin Forex Investments (AFI), from running...
  • Legal Tales Stranger than Fiction: An Unintentional Stripping?-(lapdance clients overcharged!)

    06/17/2005 4:15:22 PM PDT · by CHARLITE · 4 replies · 454+ views
    CENTER FOR INDIVIDUAL FREEDOM.ORG ^ | JUNE 17, 2005 | The Jester
    A Texas appeals court has reinstated a lawsuit against several Houston strip clubs based on claims the clubs overcharged patrons for lap dances when the men paid using credit cards instead of cash. Paul Brian Meekey and Michael Fulmer brought the lawsuit after they were allegedly charged $25 for $20 lap dances because they paid with plastic. "Texas law is pretty clear that you cannot charge someone extra for using a credit card," said Sandra Krider, one of Meekey and Fulmer’s lawyers. "The fact that they are strip clubs shouldn’t mean they get away with it." But the ruling could...
  • Lawyer Sentenced for Embezzling from Clients

    04/20/2005 7:18:01 PM PDT · by RedBloodedAmerican · 7 replies · 726+ views
    http://reuters.myway.com ^ | Apr 20, 10:13 AM (ET) | By Barbara Grady
    SAN FRANCISCO (Reuters) - A lawyer convicted of stealing settlement money from vulnerable clients, including $250,000 from a brain-damaged infant, was sentenced on Tuesday to more than 14 years in prison, prosecutors said.Nikolai Tehin, 58, of San Francisco, was found guilty last October in the embezzlement of more than $2 million from his clients' settlement packages."This is the most severe sentence I've ever received from a federal court judge," Tehin's attorney, Harold Rosenthal, said in a telephone interview.During years defending people in medical malpractice and personal injury cases, Tehin would regularly deposit settlement checks into his firm's account and not...