Add to ORKGU.S. District Court Judge Morton A. Brody on Tuesday ordered Robert W. Palmer Jr. of Waterville to pay a $5,000 fine as part of a settlement with the federal Securities and Exchange Commission. Palmer was implicated in connection with the European Kings Club, which is accused of operating a pyramid scheme in Maine and various foreign countries. Details
Prudential Securities Inc. on Thursday agreed to pay $371 million to settle federal and state charge...
U.S. District Judge D. Brock Hornby has ruled that the Portland billing srvices firm Bio-Medial Appl...
Since 1995, Norman Seabrook has served as president of the New York City Correction Officers’ Benevo...
Robert W. Palmer Jr., former long-time Waterville city administrator and now general manager of the ...
U.S. District Judge Morton A. Brody on Monday froze the assets of European Kings Club, a European cl...
European Kings Club and its associated companies and individuals have agreed to pay a $1 million fin...
U.S. District Judge Morton A. Brody has disqualified Portland lawyers Richard E. Poulos and Daniel G...
US District Judge Lowell Reed has agreed to allow Bath attorney Ronald Lupton to argue against a $1 ...
U.S. District Court Judge Morton Brody yesterday sentenced Henry Lombard to life in prison for consp...
Benjamin M. Lawsky and the New York State Department of Financial Services upended the regulatory dy...
U.S. District Judge D. Brock Hornby yesterday sentenced Walter Connolly, 37, of New Hampshire, to 12...
Christopher P. Mussenden, 49, of Sarasota, Fla., was sentenced to 33 months in prison and ordered to...
• Municipal Judge Yeatman fined saloon keeper Henry Schwegmann $400.00, and charged him with violati...
Prosecution of white collar crime, particularly grand corruption bribery, is increasing. High-level ...
Superior Court justice William Brodrick sentenced Fred Fusco of Westbrook to six months in jail afte...
Prudential Securities Inc. on Thursday agreed to pay $371 million to settle federal and state charge...
U.S. District Judge D. Brock Hornby has ruled that the Portland billing srvices firm Bio-Medial Appl...
Since 1995, Norman Seabrook has served as president of the New York City Correction Officers’ Benevo...
Robert W. Palmer Jr., former long-time Waterville city administrator and now general manager of the ...
U.S. District Judge Morton A. Brody on Monday froze the assets of European Kings Club, a European cl...
European Kings Club and its associated companies and individuals have agreed to pay a $1 million fin...
U.S. District Judge Morton A. Brody has disqualified Portland lawyers Richard E. Poulos and Daniel G...
US District Judge Lowell Reed has agreed to allow Bath attorney Ronald Lupton to argue against a $1 ...
U.S. District Court Judge Morton Brody yesterday sentenced Henry Lombard to life in prison for consp...
Benjamin M. Lawsky and the New York State Department of Financial Services upended the regulatory dy...
U.S. District Judge D. Brock Hornby yesterday sentenced Walter Connolly, 37, of New Hampshire, to 12...
Christopher P. Mussenden, 49, of Sarasota, Fla., was sentenced to 33 months in prison and ordered to...
• Municipal Judge Yeatman fined saloon keeper Henry Schwegmann $400.00, and charged him with violati...
Prosecution of white collar crime, particularly grand corruption bribery, is increasing. High-level ...
Superior Court justice William Brodrick sentenced Fred Fusco of Westbrook to six months in jail afte...
Prudential Securities Inc. on Thursday agreed to pay $371 million to settle federal and state charge...
U.S. District Judge D. Brock Hornby has ruled that the Portland billing srvices firm Bio-Medial Appl...
Since 1995, Norman Seabrook has served as president of the New York City Correction Officers’ Benevo...