Legal Archive

Brandon Barber, 4 Others Indicted for Fraud, Money Laundering

by Lance Turner and Gwen Moritz 3/20/2013 01:12 pm

Former northwest Arkansas real estate developer Brandon Barber has been arrested in New York and charged with multiple counts of bank fraud, money laundering, conspiracy to commit bankruptcy fraud, bankruptcy fraud, false statements and concealment of assets

Miller County Class-Action Strategy Struck Down by U.S. Supreme Court

by Gwen Moritz 3/19/2013 09:39 am

The U.S. Supreme Court has ruled in favor of an insurance company in a class-action case brought in Miller County. The decision throws a wrench into a business plan used with great success by the Texarkana law firm of Keil & Goodson.

Number of ASU Tax Scam Victims Grows to 140

by Arkansas Business Staff 3/18/2013 12:00 am

The number of Arkansas State University employees who were apparently victims of a tax-return scam had grown to more than 140 by last week, according to a notice from the Arkansas Attorney General's Office.

IRS Eying Builder Mike Hill After Bankruptcy

by Arkansas Business Staff 3/18/2013 12:00 am

Earlier this month, Mike Hill agreed that the Internal Revenue Service could slap a $468,815 judgment against him personally. The amount was for unpaid federal employment taxes owed from MDH Builders. The taxes are owned for parts of 2008 and 2009, according to the government's lawsuit filed in U.S. District Court in Little Rock.

Richard Watkins to Avoid DWI Charges in May Trial

by Arkansas Business Staff 3/18/2013 12:00 am

Richard Watkins, the former Arkansas Game & Fish Commission vice chairman, recently pleaded not guilty in Lonoke District Court to two misdemeanors related to an incident in Lonoke County.

Suit Says Former Cosmopolian Agent Still Owes $56K

by Arkansas Business Staff 3/18/2013 12:00 am

According to a suit filed in Pulaski County Circuit Court, Insurance Commissioner Jay Bradford, the company's receiver, is seeking to recoup money advanced to Steve Seeman, who was an agent for Cosmopolitan Life Insurance Co. in Texas.

The Upside-Down World (Editorial)

by Arkansas Business Editors 3/18/2013 12:00 am

The General Assembly is at it again, taking away your right to know something just because someone somewhere might make improper use of the information.

Immigration Audits Can Snare Employers (Evan C. Bell Commentary)

by Evan C. Bell 3/18/2013 12:00 am

If you are a business owner with at least one employee, you could be violating a very expensive law.

On Gun Trusts (Letter to the Editor)

by Lori L. Holzwarth 3/18/2013 12:00 am

I am writing in response to the article about gun trusts in your newspaper. I am an estate planning attorney specializing in trusts. But I am also a mother and a citizen concerned about the safety of our community and our country.

Movers & Shakers: Robert Johnson Joins Staff at Garver

by Arkansas Business Staff 3/18/2013 12:00 am

Robert Johnson has joined the energy group staff of Garver LLC in North Little Rock as a senior project manager. Johnson has 30 years of experience in engineering and was employed with Arkansas Electric Cooperative Corp. from 1983 to 2013.

James Lee Witt on Potential Disasters, Confidence to Survive

by Arkansas Business Staff 3/18/2013 12:00 am

James Lee Witt, a native of Dardanelle, was a Yell County judge chosen in 1988 by then-Gov. Bill Clinton to lead Arkansas' Office of Emergency Services. After Clinton was elected president in 1992, he named Witt to lead the Federal Emergency Management Agency, which he headed from 1993 to 2001. Witt founded Witt Associates, an international disaster management firm, in 2001. In January, Witt Associates merged with O'Brien's Response Management to form Witt O'Brien's.

Different Landscape for Tuition Bill (AP Analysis)

by Andrew DeMillo, The Associated Press 3/17/2013 05:22 pm

Democratic Sen. Joyce Elliott and Republican Sen. Johnny Key haven't agreed on much during the first nine weeks of this legislative session, and have split on proposals to restrict abortions in Arkansas, voter ID requirements and competing bills to rewrite the state's school choice law.

Legislative Roundup: Lawmakers Set to Move Ahead With Steel Mill

by Mark Carter 3/15/2013 09:44 am

Arkansas lawmakers this week received reports from two consultants hired by the state to study the economic impact of the proposed $1 billion Big River Steel project in Mississippi County.

Dustin McDaniel Announces Agreement with Tobacco Companies

by Lance Turner 3/14/2013 10:50 am

Arkansas' attorney general says an arbitration panel has issued a ruling that will allow a settlement to proceed between Arkansas and several tobacco companies that signed a 1998 anti-smoking agreement.

Arkansas, Other States Settle with Google Over Street View Data

by Arkansas Business Staff 3/12/2013 11:51 am

Arkansas Attorney General Dustin McDaniel says Arkansas and other states have reached a $7 million settlement with search giant Google Inc. over allegations the company collected data from unsecured wireless networks while taking photographs for its Street View service.

Mitzi Osborne Sues to Recover Stolen Property

by Arkansas Business Staff 3/11/2013 12:00 am

Widow of philanthropist Jennings Osborne seeks to recover silver, crystal and other valuables taken from a foreclosed property.

Federal Agents Sued After Raiding Bottled Water Employees, Confiscating Cellphones

by Arkansas Business Staff 3/11/2013 12:00 am

Mountain Pure LLC of Little Rock and several of its employees said federal agents crossed the line when they executed a search warrant at the plant in January 2012.

Attorney Philip K. Lyon Accused of Bilking Nashville Clients, Faces Suspension

by Arkansas Business Staff 3/11/2013 12:00 am

A former Little Rock attorney who made a name for himself representing country music celebrities in Nashville is facing a one-year suspension of his Tennessee law license for misusing tens of thousands of client dollars.

Talks Between ABF, Teamsters to Continue; Existing Deal Expires March 31

by Chris Bahn 3/11/2013 12:00 am

Negotiations between ABF Freight System Inc. and the International Brotherhood of Teamsters will resume next week.

Gun Trusts Offer Legal Protection To Owners

by Mark Friedman 3/11/2013 12:00 am

For gun owners who fear their weapons might be taken away through bankruptcy liquidation or a possible future ban on the transfer of assault weapons, there's a relatively new legal maneuver that might help: a gun trust.