ERIC MONTALVO, FOUNDING PARTNER OF THE FEDERAL PRACTICE GROUP, PROVIDES COMMENTARY TO INDEPENDENT.IE ON DANIEL KINAHAN
Daniel Kinahan December 29 2020 07:31 PM ORGANISED crime boss Daniel Kinahan is being formally summonsed to respond to US-based civil law suit in which he stands accused of racketeering and money-laundering. He has been warned he has 21 days to respond to the case filed by Heredia Boxing Management in California, who are suing […]
ERIC MONTALVO, FOUNDING PARTNER OF THE FEDERAL PRACTICE GROUP, TELLS SUNDAY WORLD DANIEL KINAHAN HAS FORMALLY BEEN SUMMONSED
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ERIC MONTALVO, FOUNDING PARTNER OF THE FEDERAL PRACTICE GROUP, TELLS SUNDAY WORLD HE IS NOT AFRAID OF DANIEL KINAHAN IN RACKETEERING CASE
TAKING A STAND– Ex-Marine lawyer ‘not afraid’ of Daniel Kinahan ahead of alleged racketeering case “This is a man (Daniel Kinahan) who decided to come here to the US and to break our laws and to steal. He puts himself out there as a businessman” Daniel Kinahan is being pursued in the U.S. courts December […]
ERIC MONTALVO, FOUNDING PARTNER OF THE FEDERAL PRACTICE GROUP, SPEAKS WITH LAW360 ABOUT SUING MTK Global Sports Management LLC
Boxer’s Manager Accuses Co., Law Firm VGC Of Racketeering By Clarice Silber Law360 (December 21, 2020, 6:31 PM EST) — The manager of a world champion boxer has sued law firm VGC LLP and a management and promotional company allegedly linked to organized crime, claiming the company was engaged in a racketeering scheme to interfere with his contract […]
ERIC MONTALVO, FOUNDING PARTNER OF THE FEDERAL PRACTICE GROUP, SPEAKS WITH THE WAR HORSE ABOUT HIS CLIENT NOT RECEIVING PROPER TREATMENT OR RESPECT
Gag Order: How Marine Corps Culture Silenced a Victim of Sexual Assault DECEMBER 1, 2020 After a long week at work in August 2015, Thae Ohu relaxed with friends at a barracks party in Okinawa. She felt safe with them, and she had more than a couple of drinks. Hours later, several Marines discovered Ohu […]
DEBRA D’AGOSTINO, FOUNDING PARTNER OF THE FEDERAL PRACTICE GROUP, HAS HER CLIENT MARIANNE BUSTIN SPEAK WITH CBS’s NORA O’DONNELL ABOUT SEXUAL ASSAULT IN THE MILITARY
By NORAH O’DONNELL, KRISTIN STEVE, MEGAN TOWEY, ADAM VERDUGO, LEN TEPPER CBS NEWS November 19, 2020, 9:17 AM Pentagon whistleblowers say they were fired or suspended for reporting sexual assault cover-ups: “People are afraid” Fifteen years ago, the Department of Defense established a program to combat sexual assault and rape in the ranks. Since then, the military has […]
DEBRA D’AGOSTINO, FOUNDING PARTNER OF THE FEDERAL PRACTICE GROUP, SPEAKS WITH CYBERFEDS ABOUT PAYING BACK PAYROLL TAX DEFERRALS
Payroll tax deferral must be repaid in 2021 By Anjali Patel, Esq., cyberFEDS® Legal Editor Washington Bureau IN FOCUS: Employees must be aware that any payroll taxes deferred as a result of President Trump’s recent presidential memorandum must be repaid. The memo defers an employee’s portion of Social Security taxes for those making less than […]
ERIC MONTALVO, FOUNDING PARTNER OF THE FEDERAL PRACTICE GROUP, SPEAKS WITH THE VIRGINIA PILOT ABOUT HIS CLIENT NOT RECEIVING PROPER TREATMENT
Marine Corps seeks gag order in case of Virginia Beach corporal whose family says she has PTSD after sexual assault The Virginian-Pilot | Nov 10, 2020 at 2:49 PM Cpl. Thae Ohu (Courtesy of Pan Phyu) The Marine Corps is seeking a gag order in the criminal case of a Virginia Beach corporal whose supporters […]
DEBRA D’AGOSTINO, FOUNDING PARTNER OF THE FEDERAL PRACTICE GROUP, SPEAKS WITH THE FEDERAL NEWS NETWORK ABOUT LATEST ON HATCH ACT
Workforce Rights/Governance So goes 2020: Post-Election Day Hatch Act guidance for feds is anything but simple November 4, 2020 5:48 pm A handful of battleground states are still counting ballots, but the end of Election Day serves as a marker of sorts for federal employees and the Hatch Act. Even with this year’s uncertainty, the […]