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Steinmetz Could Face Sanctions In Guinea Mining Fight law360.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from law360.com Daily Mail and Mail on Sunday newspapers.
ADVERTISEMENT ADVERTISEMENT Steinmetz Cos. Want No Sanctions In $10B Fight With Soros Law360 (April 29, 2021, 8:26 PM EDT) Companies associated with Israeli billionaire Beny Steinmetz are urging a New York judge not to sanction them over a nearly four-year-old order related to obtaining documents from a confidential arbitration, as they fight to keep their $10 billion lawsuit against George Soros alive. Counsel for BSG Resources Ltd. and related entities told U.S. Magistrate Judge Ona T. Wang on Monday that sanctions over the September 2017 order, in which they were told to find out how to seek a waiver of confidentiality provisions before the London Court of International Arbitration, are not appropriate, noting that they did investigate the issue before. ....
Audrey Strauss, United States Attorney for the Southern District of New York, announced today that Bilal Salaj was sentenced in Manhattan federal court to 19 months in prison for perpetrating tax fraud. SALAJ previously pled guilty before U.S. Magistrate Judge Ona T. Wang to conspiracy to defraud the Internal Revenue Service ( IRS ), tax evasion, and failure to pay over payroll taxes. U.S. District Judge P. Kevin Castel, who accepted Salaj s guilty plea, imposed today s sentence. U.S. Attorney Audrey Strauss said: Bilal Salaj failed to pay his tax obligations to the IRS and maintained a cash payroll for his business while cheating the government out of almost $1 million. Our self-assessment system of tax reporting is not synonymous with forthrightness optional. The government and especially our law enforcement partners won t miss, overlook, or ignore those who misreport on their tax returns. In the competitive small business world, being dishonest and underreporting tax ....
Incel teen held without bail on federal bomb threat charge By LARRY NEUMEISTER, AP NEW YORK (AP) A teenager who prosecutors say touts himself as subscribing to an online subculture that has been linked to violent attacks was arrested Wednesday on a bomb threat charge. Nineteen-year-old Malik Sanchez, known online as “Smooth Sanchez,” was arrested on a charge of conveying false and misleading information and hoaxes after he allegedly made a hoax threat in February to detonate a bomb at a restaurant in Manhattan’s Flatiron neighborhood. He was ordered held without bail. In a criminal complaint in Manhattan federal court, investigators said Sanchez on Feb. 13 posted a video online showing him approaching two women seated outside the restaurant and telling them that a bomb would go off in two minutes. ....
'Incel' teen held without bail on federal bomb threat charge 560theanswer.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from 560theanswer.com Daily Mail and Mail on Sunday newspapers.