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Justice Department Detains Thousands of Immigrants as Witnesses

The Justice Department has invoked a 200-year-old law to detain thousands of undocumented immigrants as witnesses in smuggling cases. Judges have locked up some for six months or more. ....

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Former EPISD administrator convicted in kidnapping, assault of woman

Jeffrey Steven Clay, a former EPISD administrator, was convicted May 5 of kidnapping and sexually assaulting a woman in 2021. ....

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AMG Specialty Hospital to Pay $82,481 to Settle EEOC Sexual Harassment Case | U.S. Equal Employment Opportunity Commission (EEOC)

Hospital Company Failed to Protect Female Director of Case Management From Hostile Work Environment, Federal Agency Charged - ALBUQUERQUE, N.M. – Albuquerque-AMG. ....

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Kirby McInerney, Gilbert Interim Leads In CDS Market Rig Suit

A New Mexico federal judge on Wednesday appointed Kirby McInerney LLP and Gilbert LLP as interim co-lead class counsel in a proposed antitrust class action alleging big Wall Street banks have taken part in a major scheme to manipulate the benchmark prices used to value credit default swap contracts at settlement. ....

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Laws gets 7 years, must pay $4M to victims

May 14, 2021
Laws gets 7 years, must pay $4M to victims
Written by
Geoffrey Plant
on May 14, 2021
Former certified public accountant and investment broker Tom Laws has been sentenced to 81 months at a federal prison camp followed by three years’ probation, after pleading guilty in U.S. District Court last April to four counts of wire fraud and one count of aggravated identity theft, stemming from a Ponzi scheme he ran out of his business in Silver City.
Laws was also ordered to pay $4,087,172.44 in restitution.
The offenses occurred from 2014 to 2018. Laws was indicted in mid- August 2019, and arrested at his office on Hudson Street later that month. ....

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