By John Hielscher Giant investment bank Goldman Sachs Group Inc. will pay nearly $10 million to settle claims over its handling of hedge-fund trading in the Arthur Nadel Ponzi scheme. The settlement, by far the …
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TAMPA, FL. (December 14, 2011) – Burton W. Wiand, who was appointed Receiver in S.E.C. v. Arthur Nadel et al., Case No. 8:09-cv-87-T-26TBM (M.D. Fla.), over various entities associated with Arthur Nadel’s Ponzi scheme, announced …
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There is a new resource available in the fight against financial fraud. Stanford University’s Center on Longevity and FINRA’s Investor Education Foundation have teamed up to create The Research Center on the Prevention of Financial …
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New York Law Journal (August 17, 2011) — A unanimous federal appeals panel ruled yesterday that investors in Bernard L. Madoff’s massive Ponzi scheme who walked away with more money than they put in cannot …
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On July 12, 2011, the United States District Court for the Middle District of Florida appointed Burton W. Wiand as temporary Receiver for Orlando-based National Solutions LLC, Landmark Marketing LLC, Red Solutions LLC, Enterprise America, …
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Tampa, FL (July 1, 2011) — Wiand Guerra King P.L. is pleased to announce that Peter B. King has been recognized by his peers as one of Florida Trend Magazine’s Legal Elite for 2011. Only …
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Tampa, FL (June 15, 2011) – Wiand Guerra King P.L. is pleased to announce that Burton W. Wiand, George L. Guerra, Peter B. King, and Katherine C. “Kacy” Donlon have been selected for inclusion in …
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Costa Rican telecommunications firm Instituto Costarricense de Electricidad is demanding restitution from Alcatel-Lucent SA in a case that raises questions about who can legally claim to be the victim of corruption. ICE argued in a …
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San Jose, Costa Rica (May 9, 2011) – Instituto Costarricense de Electricidad (“ICE”) announced today that it has filed in the United States District Court for the Southern District of Florida a Petition for Relief …
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A state-owned company that awarded Alcatel-Lucent more than $300 million in bribe-tainted contracts has asked a federal court in Florida to block Alcatel’s FCPA settlement with the U.S. government, saying the terms violate a federal …
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