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Jeffrey Alexander Sterling is an American lawyer and former CIA employee who was arrested, charged, and convicted of violating the Espionage Act for revealing details about Operation Merlin (a covert operation to supply Iran with flawed nuclear warhead blueprints) to journalist James Risen.
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Babak "Bobby" Samini (born October 12, 1970) [1] is an Iranian-American trial attorney and the managing partner of the Samini Firm. He has represented many high-profile clients, including serving as lead counsel to former Los Angeles Clippers owner Donald Sterling in the highly publicized litigation with the National Basketball Association, TMZ, and V. Stiviano. [2]
Sterling Equities is a diversified, family-run group of companies based in Great Neck, New York whose portfolio consists primarily of holdings in real estate, sports, and media in the New York area. [ 1 ] [ 2 ] These include SportsNet New York , the New York Excelsior , Sterling Project Development, and a number of real estate investment ...
MAIL the form to Oath Inc., Dept. 5771, PO BOX 65101, Sterling, VA, 20165-8806. You may receive a call from an Oath Legal Representative at the phone number below to discuss your dispute. We will email you at the email address you provide below to confirm receipt of your Notice of Legal Dispute form.
In 1975 the company's executives were charged with fraud and conspiracy and in 1977 four of them were sentenced to short prison terms by federal judge Marvin E. Frankel. [ citation needed ] The SEC also took punitive action against the company's auditor, Peat Marwick , banning the firm from obtaining new corporate clients for six months and ...
The Securities and Exchange Commission sued the former CEO of the blank-check company that merged with Trump Media, accusing him of lying about his firm’s plans to combine with Donald Trump’s ...
The victims had, in total, invested more than $13m in the fraud. The FBI said at the time of Alexander’s arrest on June 14, 2022 (he was subsequently released on a $50,000 bond) that none of the ...