Alcatel Case Raises Question Of ‘Who Are The Victims Of Corruption?’

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 […]

Instituto Costarricense De Electricidad Files Objection To Alcatel-Lucent, S.A.’s Criminal Settlement

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 […]

Costa Rican ‘Victim’ Objects To Alcatel-Lucent Settlement

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 […]

A Ponzi Scheme Case With A Better Ending

Ponzi scheme cases are now a staple of SEC enforcement. Over the last year or more the Commission has brought dozens of these cases. Most have the same common elements. The promoter has a trading […]

Wiand Guerra King P.L. Winds Up The Receivership Of The Ponzi Scheme Conducted By Howard K. Waxenberg

Tampa, FL (April 12, 2001) – Wiand Guerra King announced today that it has resolved and completed its work in the Receivership related to the Howard K. Waxenberg Ponzi scheme. On June 9, 2005, Burton […]

Wiand Guerra King Is Pleased To Announce The Addition To The Firm Of Jared Perez

Tampa, FL (March 30, 2001) – Wiand Guerra King is pleased to announce the addition to the firm of Jared Perez. Jared joined the firm as an associate this month and concentrates his practice on […]

Gianluca Morello Provides Tips For How University Endowment Funds Can Steer Clear Of Fraudulent Investment Schemes

Gianluca Morello recently was quoted extensively on steps university endowments can take during the diligence process to minimize the odds of investing in fraudulent investment schemes. Gianluca has extensive experience litigating and advising on matters […]

Broker Wins Defamation Suit Against Former Firm

In a rare win, brokerage firm Edward Jones was recently ordered by an arbitration panel to pay former representative Marc Miller $100,000 in damages for defamation.Miller, who left Jones in late 2008 for Morgan Keegan […]

Wiand Guerra King Members Honored By Super Lawyers

Tampa, FL (February 7, 2010) – The law firm of Wiand Guerra King announced today that three of its members, Burton W. Wiand, Michael S. Lamont and Maya M. Lockwood have been recognized as top […]

ICE To Appeal Transfer Order

SAN JOSE, Costa Rica, Jan. 18, 2011 — El Instituto Costarricense de Electricidad (“ICE”), the electric and telecommunications utility for Costa Rica announced today that the Honorable Pedro Echarte, Circuit Judge, in Miami, Florida, issued […]