Search Results for: Hsu

The legal world is a busy place. Here are a few stories we didn't get to this week that we thought you might be interested in. The US Court of Appeals for the Fourth Circuit agreed Monday to...

Former Democratic Party fundraiser Hassan Nemazee was sentenced Thursday to 12 years in prison after pleading guilty in March to charges of bank fraud and wire fraud relating to his orchestration of $292 million pyramid scheme. The federal judge...

Ohio voters on Tuesday approved a ballot measure to create the Ohio Livestock Care Standards Board, commonly referred to as Issue 2. The purpose of the board will be to maintain food safety, encourage locally grown and...

Democratic Party fundraiser Hassan Nemazee, accused of orchestrating a $290 million pyramid scheme, pleaded not guilty to fraud charges Wednesday in the US District Court for the Southern District of New York. Federal prosecutors indicted ...

Former Taiwanese president Chen Shui-bian filed suit Wednesday against the three judges hearing his corruption case, accusing them of illegally prolonging his detention. Chen, who was indicted in December, faces possible life...

Disgraced Democratic Party fundraiser Norman Hsu was convicted Tuesday in the US District Court for the Southern District of New York on charges of violating the Federal Elections Campaign Act (FECA) . Hsu was...

Disgraced Democratic Party fundraiser Norman Hsu was indicted Tuesday on 15 additional counts of mail fraud, wire fraud, and violations of the Federal Election Campaign Act (FECA) in connection with a massive alleged...

Disgraced Democratic fundraiser Norman Hsu has been charged by federal prosecutors in New York with fraud for alleged campaign finance law violations, according to a criminal complaint unsealed Thursday. Hsu allegedly created...