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Strategies & Market Trends : Anthony@Pacific & TRUTHSEEKER Expose Crims & Scammers!!! -- Ignore unavailable to you. Want to Upgrade?


To: StockDung who wrote (2969)12/5/2006 11:52:09 AM
From: ravenseye  Respond to of 5673
 
Feds Win Milberg Discovery Battle
Justin Scheck
The Recorder
December 5, 2006
L.A. federal prosecutors have won a behind-the-scenes discovery fight in the undying probe of plaintiffs firm Milberg Weiss Bershad & Schulman.

In a sealed ruling issued the day before Thanksgiving, U.S. District Judge A. Howard Matz ordered the production of reams of discovery that prosecutors had sought from various plaintiffs firms, according to lawyers familiar with the case.

Attorneys for Milberg -- which was indicted in May, as were two of its name partners, on charges of paying kickbacks to clients -- had argued that the material was covered by work-product privilege. ...
read the rest @
law.com
Lawyers said the prosecutors are interested in whether Milberg paid brokers for referring investors to serve as lead plaintiffs in shareholder suits.

While such payments were made explicitly illegal by a 1995 federal law, it's not clear whether they were allowed in earlier years. That legal gray area, the lawyers said, muddles whether brokers could be forced to cooperate.


your insults are about yourself flo! how is auric?
lma(zz)o



To: StockDung who wrote (2969)12/5/2006 2:12:10 PM
From: ravenseye  Read Replies (1) | Respond to of 5673
 
rpc.senate.gov August 3, 2006
Terrorist Financing Cases
United States Senate
Republican Policy Committee
Congress's Vigilance in the Five Years since 9/11
Making America Safer

see pdf page 28 of 73
Amr Elgindy guilty: 135 months in prison
**includes 27 consecutive months on separate false statement indictment

rpc.senate.gov