Miami law firm eyed in Stanford scandal
Law Firm News
A Miami law firm allegedly helped jailed financier R. Allen Stanford establish an unregulated money pipeline to Antigua, The Miami Herald reported Sunday.
The newspaper said in 1998 the firm of Greenberg Traurig helped Stanford, who is charged with running a $7 billion Ponzi scheme, in create a pipeline between Miami and Antigua that became a cornerstone of Stanford's banking empire. That relationship has reportedly been targeted by a court-appointed receiver that is trying to recover money for Stanford's alleged victims.
The Herald said Greenberg Traurig helped Stanford set up a special trust office in Miami that could move millions of dollars overseas without having to report anything to the government.
The firm also allegedly helped Stanford institute changes in Antigua's banking system after a series of money laundering scandals prompted the U.S. Treasury to consider blacklisting all offshore institutions in the Caribbean island, officials say.
Related listings
-
Atlanta Law Firm Foundation Aids Flood Victims
Law Firm News 09/29/2009The national law firm Fisher & Phillips LLP announced today that a foundation it established following Hurricane Katrina in 2005 is helping its attorneys and staff affected by the recent devastating floods in Georgia. The firm is currently accept...
-
Newport News firm a big donor for Democrats
Law Firm News 09/28/2009Newport News law firm Consumer Litigation Associates typically doesn't cut a high political profile.But in this year's slate of elections, the Peninsula firm is suddenly a major player, donating almost $380,000 primarily to Democratic candidates.The ...
-
Gates Gains While Other Law Firms Suffer
Law Firm News 09/25/2009Like most law firms, K&L Gates LLP faces headwinds. The recession has cut demand for many corporate legal services, including work on mergers, real estate and corporate finance. In turn, profits at firms across the country have plummeted, forcing...
Is Now the Time to Really Call a Special Education Lawyer?
IDEA, FAPE, CHILD FIND and IEPs: The Individuals with Disabilities Education Act (IDEA) guarantees all children with disabilities to a free appropriate public education (FAPE). FAPE starts with a school’s responsibility to identify that a child has a disability (Child Find) and create an Individualized Education Program (IEP) to suit the needs of the child.
Forte Law Group is one of only a very few law firms within the state of Connecticut that is dedicated to exclusively representing families and children with special needs.
Parents need to be persistent, dedicated and above all else aware of the many services and accommodations that their child is entitled to under the law. As early as this point within your child’s special education, many parents will often find themselves in the situation asking, “is now the time to really call a special education lawyer?” Here are a few things to consider when asking yourself that question.