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nds and family out of more than $23 million over a six-year span. Read full article » Energy Broker Fights 'Misguided' CFTC Insider Trading Suit A Houston-based energy commodities brokerage on Monday asked a New York federal judge to drop claims and dismiss one of its brokers entirely from a "misguide
Page: EFTA00018655 →and emailed to her friends and colleagues. Read full article » LEGAL ETHICS Former DA Didn't Mean To Intimidate Witness, Pa. Panel Told A former Allegheny County prosecutor did not intend to intimidate a defendant's possible character witness when he phoned her during a trial in 2016, but only meant to see w
Page: EFTA00018655 →secrets-15726330.php> (11/13, Dellinger, 730K) reports, "The FBI is searching for a Chinese man accused of stealing and selling trade secrets from a Houston oil and gas company." According to the Chronicle, "Between 2019 and 2020, Lei Gao, 44, also known as "Jason," and others allegedly schemed to obtai
entence for first-degree murder when he escaped from police, disappearing from the radar for 49 years. `We've never forgotten about this case,' said Allegheny County Sheriff William Mullen at a Friday morning press conference outside the FBI's Pittsburgh field office on East Carson Street. The half-century chara
The Houston Chronicle (11/13, Dellinger, 730K) reports, "The FBI is searching for a Chinese man accused of stealing and selling trade secrets from a Houston oil and gas company." According to the Chronicle, "Between 2019 and 2020, Lei Gao, 44, also known as "Jason," and others allegedly schemed to obtai
ntence for first-degree murder when he escaped from police, disappearing from the radar for 49 years. 'We've never forgotten about this case,' said Allegheny County Sheriff William Mullen at a Friday morning press conference outside the FBI's Pittsburgh field office on East Carson Street. The half-century chara
The Houston Chronicle (11/13, Dellinger, 730K) reports, "The FBI is searching for a Chinese man accused of stealing and selling trade secrets from a Houston oil and gas company." According to the Chronicle, "Between 2019 and 2020, Lei Gao, 44, also known as "Jason," and others allegedly schemed to obtai
ntence for first-degree murder when he escaped from police, disappearing from the radar for 49 years. 'We've never forgotten about this case,' said Allegheny County Sheriff William Mullen at a Friday morning press conference outside the FBI's Pittsburgh field office on East Carson Street. The half-century chara
nd blamed local officials for resisting federal assistance. The article noted that the crackdown coincided with similar ICE operations in Boston and Houston and came on the same day the U.S. Supreme Court allowed immigration raids in Southern California without "reasonable suspicion" of legal status. An
staffing for intellectually disabled residents. The article noted that the FBI, IRS, federal departments of Health and Human Services and Labor, the Allegheny County District Attorney's Office, and the Pennsylvania Attorney General's Office conducted the investigation. Two Missouri Area Doctors Sentenced for Fed
The Houston Chronicle (11/13, Dellinger, 730K) reports, "The FBI is searching for a Chinese man accused of stealing and selling trade secrets from a Houston oil and gas company." According to the Chronicle, "Between 2019 and 2020, Lei Gao, 44, also known as "Jason," and others allegedly schemed to obtai
ntence for first-degree murder when he escaped from police, disappearing from the radar for 49 years. 'We've never forgotten about this case,' said Allegheny County Sheriff William Mullen at a Friday morning press conference outside the FBI's Pittsburgh field office on East Carson Street. The half-century chara
Entities connected to both Houston and Allegheny County

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