Civil Forfeiture Complaint Filed Against Six Luxury Real Estate Properties Involved In Sanctions Evasion And Money Laundering | USAO-SDNY

Johnnie Pratt

Damian Williams, the United States Lawyer for the Southern District of New York, Andrew C. Adams, the Director of Task Drive KleptoCapture, Ivan J. Arvelo, the Special Agent in Charge of the New York Industry Business office of Homeland Safety Investigations (“HSI”), and Maged Behnam, Acting Special Agent in Demand […]

The Klein Law Firm Announces a Lead Plaintiff Deadline of March 14, 2023 in the Class Action Filed on Behalf of International Business Machines Corporation Shareholders

Johnnie Pratt

NEW YORK, Jan. 24, 2023 /PRNewswire/ — The Klein Regulation Organization announces that a course action grievance has been submitted on behalf of shareholders of International Company Devices Company (NYSE: IBM) alleging that the Company violated federal securities regulations. Class Period: January 18, 2018 to Oct 16, 2018Guide Plaintiff Deadline: […]