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Tollefsen Law Cases of Public InterestTLO has helped many businesses deal with difficult legal issues. Some of the cases have had sufficient public interest to receive press attention, a few are listed below. Demers v. KrabbenhoftSecurities fraud involving Ponzi scheme - Whatcom County Superior Court "4 face fines in finance scheme" - The Bellingham Herald
State v. ImmeltIs horn honking "speech" protected by the Washington and U.S. Constitution? - Snohomish County District Court - Court of Appeals, Division I - Supreme Court of Washington "State's high court to decide if honking horn is protected speech" - The Everett Herald
MacDonald v OlsenFiduciary fraud on senior citizen - King County Superior Court - Court of Appeals, Division I, Bankruptcy Court adversary proceeding "The FBI's terrorism trade-off " - The Seattle Post Intelligencer
Mansfield v BastromSecurities fraud involving Ponzi scheme - King County Superior Court - Court of Appeals, Division I (companion Alexander case) "The FBI's terrorism trade-off " - The Seattle Post Intelligencer
Martindale v LabadieSecurities fraud involving Ponzi scheme - Whatcom County Superior Court "`This is just a horror,' local investor laments " - The Bellingham Herald "The FBI's terrorism trade-off " - The Seattle Post Intelligencer
Neumann v BoeingRetaliation against Sarbanes Oxley Whistleblower - U.S. District Court - Seattle "A 2nd former Boeing employee files whistle-blower complaint" - The Seattle Post Intelligencer "Boeing faces second whistle-blower suit" - United Press International
Tides v BoeingRetaliation against Sarbanes Oxley Whistleblower - U.S. District Court - Seattle, Court of Appeals, Ninth Circuit "Fired employee sues Boeing in whistle-blower case" - The Seattle Post Intelligencer "IT Whistleblower Hits Boeing With Retaliation Suit" - Law 360 Newswires "Boeing Blew Off The Law, Auditor Says" - Courthouse News Service Federal Contractor Misconduct Database - Project on Government Oversight "Boeing's Sarbox woes continue as whistleblower emerges" - Fiercesarbox.com
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About Certified Fraud Examiners Entrusting your case to a CFE is the sensible decision in financial fraud cases. More... |
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