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Browse: Home / RICO

RICO

Conwill v. Greenberg Traurig, L.P., et al.

By tbartlett on September 1, 2010

The firm filed suit in this matter on behalf of an individual who was defrauded in a conspiracy between tax advisors and the head of the tax law department of a major New York law firm, wherein the defendants conspired to commit wire and mail fraud to generate fees and kickbacks from the design and [...]

Posted in Cases, Commercial Litigation | Tagged civil conspiracy, commercial litigation, fraud, RICO, tax strategy

Ducote Jax Holdings, L.L.C. v. Bradley

By JSH&G on July 5, 2007

On July 8, 2004 the firm filed suit against a major law firm and international banking goliath alleging violations of RICO and several violations of state law on behalf of our clients who had been induced to participate in an unregistered, unlawful and abusive tax strategy, designed and implemented by an alleged conspiracy of defendants. [...]

Posted in Cases, Commercial Litigation | Tagged commercial litigation, RICO, tax strategy

Practice Areas

  • Environmental and Toxic Torts
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Attorneys

  • Gladstone N. Jones, III, Member
  • Lynn E. Swanson, Member
  • Kevin E. Huddell, Member
  • Eberhard D. Garrison, Member
  • H.S. (Tad) Bartlett III, Associate
  • E.E. (Bessie) Daschbach, Associate
  • Katie E. Lasky, Associate
  • Jacqueline A. Stump, Associate
  • Andrew (Andy) Jacoby, Associate

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Recent Postings

  • New Orleans Bankruptcy Judge Takes Wells Fargo to Task for “Highly Reprehensible” Conduct
  • JSHG Partner Gladstone Jones Quoted in New York Times Article on BP Oil Spill Settlement
  • Update on BP Settlement and Treatment of “Moratorium Claims”
  • BP Settlement in Principle Promises Better Claims Process for Victims of the 2010 Oil Spill
  • Life Partner Holdings subject of SEC complaint
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