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April 2021

Law

Alex OjjehWas Not “Dirtied Up” He Was Just Dirty

In 2013 Romano started a hedge fund firm, Mr. Romano from the hedge fund world partnered with Mr. Ojjeh, former chief of technology officer of American Orient Capital. Ojjeh invested $700,000 into the firm and the firm ran $1 billion in assets at its peak. As the company grew in size, Ojjeh embraced risker investment strategies. Mr. Ojjeh continued under his office naming it AOC Partners.

The hedge fund trimmed losses suffered in 2020 after Mr. Ojjeh was under investigation for bribery deals their first slice of client withdrawals began with accusations the hedge fund was likely where dirty money went.

During a trial Mr. Ojjeh was proven to make money from his hedge fund investments in Hungary, Russia, UAE, Libya and Saudi Arabia. And what is wrong with that? It is hardly illegal to make money, it’s just suspicious since all of his bank accounts offshore and foreign investments tell us something about Ojjeh, he has friends in high places.

Mr. Ojjeh’s defense is “I do not run this company” then he goes to say “we” to everything about the company. Ojjeh’s responsibility in the company is just to invest so the company can succeed. He understands business, markets and investment. He successfully runs logistics companies and businesses.

However, Mr. Ojjeh and his firm is under no legal requirement to invest the way he suggests. He has no obligation to be involved in all sorts of slimy deals. The bottom line of all those companies under Alex Ojjeh LLC’s were healthy ones, The same companies he vilified made him rich. Just know that the investor deals with Russia and other points East (Like… Syria…and a bunch of money is made there as a result. The trial showed that Ojjeh used the firm to enrich others, but there is no evidence of collusion or any actual hard crime. Ojjeh just admitted he knew them, no problem.  Ojjeh had very professional dealings with UAE, Libya, Hungary, Russia and more.

But same with Romano and his connection, most admit that Romano and Ojjeh were both “gangsters” Ojjeh was just cleverer compared to Romano. Ojjeh has ties to foreign government officials and influencers, he has direct ties to Hungary money and 40 illegal businesses or as the lawyer calls them, small businesses, he has tax statements that were proven 90% percent accurate. Ojjeh had influence in the Middle East, Dubai and Turkey. Time to bring up how Ojjeh’s friend and government official Al Assad gave him passports that allowed him to enter wherever he wanted.

Then there is all the other stuff, like the closing of the bank accounts, very telling that Milner loved him some Ojjeh. Milner says Ojjeh’s bank accounts shouldn’t be taken down if he hasn’t been indicted on bribery or any other charges. Alex Ojjeh’s 2020 investigation showedhe is really considered aflight risk. Out of desperation imagine Romano actually going to court to defend Alex Ojjeh.

Most of the US shareholders, especially clueless companies, had forgotten about him or never cared who Ojjeh was because they were only dealing with Romano. Why would Romano gotocourt and defend Ojjeh? He wouldn’t. Not sure how long Mr. Romano’s honeymoon will last, if it ever starts. It’s actually more of a “at least he’s not Ojjeh” relief, as there has not been much foreign dealings, when it comes to Romano.

Many are shocked Ojjeh appeared in Istanbul court on Tuesdaybecause he’s a flight risk due to bribery conspiracy charges. Ojjeh was confined with an ankle bracelet for two weeks. Then placed on probation where he had to work within certain perimeters. Ojjeh’s lawyers argued that he should be able to travel outside of U.S, without police permission and that he was no longer a flight risk in April 2021. In which his non-government criminal “lawyer” denies Ojjeh engaged in foreign policy, you have Ojjeh meeting with foreign government, you have multiple people lying about their ties with him, you have Ojjeh lying about where he was.

Ojjeh’s lawyers argued that he should travel to Turkey to pay fines saying he’s too restricted by the U.S and has a number of warrants for unpaid fines, unpaid restitutions, unpaid court appointed consul feels, failure to appear for unpaid fine hearing and any other failure to appear and pay other fees due to the conditions of his bank accounts.

Ojjeh has four active warrants for his arrest in Turkey and faced charges of failure to appear in court.  Ojjeh not only had concealed reporting in Turkey/Kurds, but he had a stable relationship with dictators. If you ask me, it looks like Ojjeh is just in Turkey to pay hush money, so the real issues won’t come out.

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Featured

Attorney for adoption-related legal service

Why you need an adoption attorney?

Adoption is the process where a married couple or sometimes even a grown-up adult tries to parent other small children for some other reason. But most of the time, parenting is done for those young ones who are staying in orphans and away from their actual parents due to many reasons.

So, adopting is somehow considered to be a good work, thanks to the people who look for the adoption of those orphan. But hang on a minute. You can’t just take up the child with you. Apart from taking the permission of guardian’s an orphan’s asylum, you have to make the way in the judiciary.

Earlier, back in the 19’s, when the adopters use to make the adoption illegal, there were no such terms related to an adoption attorney. But as and when they started threatening the kids and execute force labor on them. All they want is profit and generate an income source out of the innocent ones.

But now the situation has completely changed. If you are planning to adopt someone, it does not matter whether it is an orphan or any other place. You have to take the legal proceedings and so on.

You must hire a specialized attorney and especially dedicated to adoption-related legal service.

Although, before that, the couple should keep in mind that their financial status is stable, and they can provide things of basic necessity.

More about adoption attorney

Houston is the only city in Texas where there is a maximum number of adoptions done by couples every year. Well, then there is no surprise that the greatest number of attorneys related to adoption all over the United States is in Houston itself.

More or less, there is more than one type of adoption attorney Houston depending upon the legal service you are opting from through which you can keep your opinion in front of the judge. Let us have a deeper look into it.

  • Adoption agencies

More than hundreds of agencies are out there who can give you the legal rights for adopting a child. These agencies are run by expert and experienced lawyers who are qualified to give suggestions and advice to an adopter.

Most of the stepparents in Texas prefer getting the help of an adoption agency as there is no need to go through court proceedings and all that legal procedures, which consumes time.

  • The international level adoption attorney

As the name goes, these lawyers are professionally trained to act according to more than one nation’s constitutions. If the adopter is a citizen of the US and the child which they are going to adopt is staying in any other country, then the attorney should know the rules related to the adoption of both countries.

If you are looking for international-level adoption, then you approach this type of lawyer. Although, you can also reach out to them if you are planning to adopt within the country. It is quite difficult to get such a category of a lawyer because their demand is considerably low.

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Law

Who Can Sue For Burn Injuries

Second and third-degree burns are nothing to scoff at, and they can cause untold damage if left untreated or uncared for. It can be a costly expense as well. Injuries result in hospital bills, treatment, and in extreme cases, lifelong care. If you have been burned because of a companies negligence, you can sue them. When understanding who can sure for burn injuries, you need to understand the type of incident that makes you eligible for a claim.

Types Of Claims

To understand if you have a case, you will need to identify what type of claim you have.  The list is vast, but the most well-known are these.

An automobile accident. If your car has faulty parts such as the brakes or the accelerator and you get burned, or your car catches on fire because of an accident or mechanical failure, you have a claim that can be filed immediately. In over forty percent of cases in which a vehicle catches on fire, the person inside gets burned.

Furniture injuries are a common issue as well. If the material in the furniture catches on fire, it can spread quickly. If the material was subpar and faulty, this is another area where you could file a claim.

Clothing can catch on fire easily and cause burns, depending on what the clothing is made of. Heating pads are the same. When they are made poorly, the defect can cause third-degree burns. Many injuries have occurred because the company didn’t warn customers adequately.

In addition to that, house fires due to broken smoke detectors or poorly manufactured kitchen appliances. Home appliances like space heaters cause burns, injuries, and death if there are issues with the parts. Another issue that can affect homes is defective products in general. They can explode and cause an acid burn.

One thing you don’t want to have to worry about is putting makeup on, right? Unfortunately, the beauty world isn’t safe either. If your products contain salicylic acid or potassium hydroxide, you are at a high risk of receiving a burn or obtaining nerve damage.

Children’s toys are no longer safe either. Their food or toys can all be a fire hazard. Even their clothing can be dangerous. It’s so important to be aware that everything around you can be a dangerous fire hazard if poorly made.

The last type of accident that could let you file a claim is a workplace incident. If you suffered from toxic chemicals at your job or fire and got hurt, you are eligible for a claim because your work puts you in danger. This is true whether it was the result of a failure in equipment or a managerial fail.

Get The Help You Need

By trusting a reliable lawyer to fight your case for you, you will earn the compensation you need to help your body heal from traumatic injury. With decades of experience, they ensure you get someone who can help you get what you deserve.

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Law

How Does Social Security Disability Insurance Work?

Social Security Disability Insurance is a regular paycheck tax-supported federal insurance plan of the United States federal government. It is primarily designed to offer income support to individuals who are physically impaired in their capacity to earn an income due to a significant disability. As per the law, people with disabilities are guaranteed a certain level of income support through a monthly payment. It also helps disabled persons to buy necessities like food, clothing, shelter and medical treatment. However, social security disability is not a Pension or Health Insurance program; hence no taxes are paid on it. This article highlights some of the prominent ways through which you can qualify for social security disability benefits.

Social Security defines five broad classifications of individuals who may qualify for the benefits provided by social security disability. They are: – Guaranteed Beneficiaries – Immediate family members including spouse and children – Anyone working under any form of employment for at least one year, who is not self-regulating – Active workers who have continuously worked for at least one year and have been continuously employed by that company for at least one year – Completely disabled people who have contracted serious medical condition and cannot move on their own or are permanently or totally disabled and cannot walk or stand up. As long as you meet all the other requirements outlined in this article, you will qualify for social security disability.

There are certain requirements that must be fulfilled by people who want to avail of social security disability. These are – The age of the applicant must be at least one hundred and twenty-five years of age. Secondly, the applicant must have been receiving monthly benefits for one hundred and thirty-two months within the last ten years. If the applicant qualifies for social security disability, he/she will get a monthly benefit of fifty percent of the former monthly benefits. The age of the recipient must be at least sixty-five years of age.

The second requirement that has to be fulfilled for the application of social security disability is that the applicant must have reached or become disabled before reaching the age of sixty-five years. If the applicant reaches the age of sixty-five years and has not been receiving benefits, he/she is not eligible for application of social security disability. The third requirement is that the applicant must have reached or become disabled after attaining the full retirement age of the United States of America. As long as these requirements are met, no person will be denied the right to apply for social security disability.

Now that you know that you are eligible to apply for Social security benefits, it is important to know how you will go about applying for it. You can either go through a local Social Security office or you can apply online. There are advantages and disadvantages to both methods.

For those who applied online, they will find the whole process very convenient and fast. If you choose to apply online, you will be required to fill up a simple application form. Upon submission of this form, you will receive a confirmation that gives you specific instructions on how to proceed. Now that you have all the requirements needed in applying for social security disability benefits, you should get started today. There are many people waiting to receive these important disability benefits so make sure you are prepared.

If you need help with Social Security Disability, visit https://sslcnow.com/

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Law

Need for a child support lawyer

Causes of guilt in Houston TX have typical causes such as adultery and alcohol or drug addiction. You can also file for divorce if your wife or husband commits what the Houston TX regulation classifies as a “crime against nature,” both before and after making marriage vows. Other causes include:

A specific wife or husband is hospitalized for a period of 5 years or more (this requires a statement from the supervisor of the psychiatric hospital confirming that the husband or wife is incurable) Domestic violence or concern about the possibility of this occurring. A case in which the wife was pregnant with a child from another man at the time of marriage without the knowledge of the husband. A wife or husband has been imprisoned in any state for two years before filing, the full sentence is currently more than 7 years, and if the wife has lived separately from the husband in Houston TX for two years or more.

Division of property

The state of Houston TX applies the equitable distribution of divorce cases, which means that the marital home will be divided in what the court decides is the truthful way between the spouses, depending on a number of factors and therefore the need for child support lawyers in Houston TX arises. The court may not divide the separate residency of each of the husbands or wives, perhaps during or before the marriage period. The variables indicating the division of marital property include factors such as the level of income and the personal home of each partner.

Nursery

In child custody divorce legal guidelines, Houston TX is the same as any other state in the nation, and child custody is established according to what the court considers the best possible end result for the child and children. Young children, which leads to minimal emotional impact after a divorce. The law states that if the reason for divorce is the husband’s abandonment of the husband, custody reverts to the husband when the children reach the age of seven, provided that he is the appropriate parent in the court’s eyes.

Young child assistance and marital assistance

Child and spouse support payments may also be required on a consistent or indefinite basis. This depends on things like the relative income of nearly all wives or husbands / fathers and the resulting lifestyle changes in conjunction with the divorce process. It is very important that you obtain the details and expertise on issues of child assistance laws in your own space.

In child custody settings, child support is an important consideration in similar agreements, shortly after a divorce or separation and custody willpower, the court can commit to a specific meeting (the debtor) to make periodic payments to the other (obligor) party. In most cases, the person making the payments does not have custody of the child, and the person receiving the payments does. When the court has joint physical custody, and the youngster spends a lot of time with mothers and fathers alike, child support can be expected to date, depending on the amounts of income of the parties involved.

Most countries and global bodies recognize the responsibilities of every mother and father in raising and improving their young children, regardless of whether the father and mother live together or separately.

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Law

Attorney Taher Kameli Explains Why Hiring an Experienced Immigration Lawyer is Important

To become successful in getting a green card that is employment-based one must never expect to handle it all alone. The process is not very short and every step should be carefully completed with precision. Most applicants find it overwhelming and complicated while doing it alone. Thus, an expert immigration lawyer stays by your side the chances of success increase rapidly. The law firm should be chosen wisely and in that case, the law offices of Taher Kameli are an excellent option.

The Reputation of Kameli

Several clients are constantly being found to put their faith in the Law Offices of Kameli and Associates. They have developed a reputation for flawless service to their clients. They are being incessantly referred to various national and international clients all over the world. The reputation has not come along suddenly; experience and dedication have brought them their success. They are known to be around for more than two decades now. They have offered individualized attention to every client who seeks their help based on their needs.

Expert lawyers

The experience and expertise of the lawyer are extremely important to know before consulting. But in the law offices of Taher Kameli, a client doesn’t need to worry about that. The attorneys are legal experts to possess leverage with judges, public entities, private entities, and juries. The lawyers are found to be experts not just in immigration law but also in other spaces of civil and criminal law.

Results to back their statements

At the Law Offices of Kameli and Associates, they constantly strive to provide clients with the best results. They have living proof of their achievement to have represented hundreds of foreign investors in the complicated category of EB5 investment visa. They all have found permanent residency with various other families and employees. They are known to solve various legal issues with their diligence and make way for the immigrants to get their permanent residency.

Special precision needed in EB5 investment visa

To be eligible for application in the EB-5 program a sufficient amount of capital needs to be invested. The Law Offices of Kameli and Associates are the most equipped and experienced for the best chance at getting a permanent residency through EB5 investment visa application. The attorneys will assist you throughout every step and keep track of the alternatives ahead. They have a well-developed relation with other service providers as well for a flawless preparation of documents.

Essential Documents to Prepare

There are several basic documents required for a green card employment petition. The most common documents are:

  • Form I-485
  • Two passport photos
  • Copy of Identification Document(Passport)
  • Copy of birth certificate
  • Copy of non-immigrant visa
  • Copy of I-94 recorded under the applicant’s name
  • Proof of maintaining lawful status since the arrival to the country
  • Form I-693
  • Certified police clearance from home country

Conclusion

When it comes to consultation on immigration be stress-free to place your trust in Kameli and associates. The experience and record they bring to the table are undeniably essential for the smooth process of getting your green card.

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Law

Divorce- 3 Major Things To Consider

Divorce, an unplanned event in a person’s life, has a significant financial effect on those involved. In a mutual divorce, the husband and wife agree to financial terms that are agreeable to all parties. They have complete control over the settlement’s mode and data. Any asset and money may be included in a divorce settlement, or none at all.

Many couples have realized that mutual divorce is the best choice for them. This reduces the burden of divorce by saving time, effort, and money. Couples will move on with their life just six months after filing for divorce by preventing prolonged litigation.

In this article, Advocate Viraj Patil from “ParthaSaarathi” which is one of the best legal consultancy and dispute resolution firm, will discuss 3 major things that you should consider while opting for divorce. Advocate Viraj Patil is the co-founder of the law firm & is also known as one of the best advocate in Navi Mumbai.

Discuss Finances

Financial considerations should not be mixed with the emotional dimensions of divorce. Understand the cash flow as a first move, even before addressing the financial aspects. Start planning your household budget based on monthly income and expenditures, including child care and debt servicing, once you’ve agreed to divorce.

Knowing your expenses will assist you in beginning the process of finding an amicable split and clarifying what alimony allegation you want to bring against your spouse and which assets you’ll be entitled to keep.

Next, sit across the table from your partner and go over all of your investments and properties. Before dividing your savings and properties, make a list of all you own, including your home, car, retirement plans, life insurance policies, investments, cash, other people’s loans, and household goods like the television and refrigerator.

After that, make a list of the market value of your assets and savings. You can hire a financial advisor or a consultant to help you value your properties. If the couple cannot agree on how to share

their assets and investments, the division is focused on the contribution made by each partner.

Not only the properties, but also the liabilities, should be evaluated. Existing loans should be examined, and decisions made based on each party’s commitment. This is because a choice must be made between transferring the loan into one person’s name and selling the asset and dividing the proceeds.

Dividing Assets

It is important to determine if the partner is financially self- sufficient. If both spouses work, the husband will not be required to cover the wife’s regular expenses. If the wife is unemployed, the husband may be required to support her by paying a set amount on a regular basis or making a one-time payment.After you’ve listed all of your assets and liabilities, as well as their current values, it’s time to split them. Despite the fact that the law provides for a husband’s right to the wife’s property if he is unable to support himself, the husband in India is considered the default breadwinner.

The wife is entitled to alimony if she is unemployed or does not earn enough to support herself. This is valid even though she works but does not earn enough to maintain the same quality of living as her husband. A wife who is financially dependent on her husband, whether married or divorced, is entitled to maintenance. Her financial rights are determined by the family’s financial condition and standard of living, as well as the assets and liabilities of her husband.

Child Care

Consider the savings you’ve already made for your children’s schooling, health care, and other expenses as you prepare for this. If the adult who will be responsible for the children requires financialWhen a couple has children, things get even more complicated. Since, in such a situation, the settlement’s top priority is to safeguard their rights. Regardless of who gets custody of the baby, both parties should make plans for their well-being. Spouses may agree to a lump-sum payment or a phased payment to the individual who will get custody of the child, either at various points of the child’s educational life or a monthly amount of incremental changes to account for rising costs of living.

assistance, make sure the arrangement specifies how the costs will be split.

The partner who is required to contribute to the children’s expenses will do so in the form of a lump-sum payment that will cover all future expenses. Inflation must also be taken into account, as education (and other) costs are rapidly increasing. Investments can be made in the children’s names to ensure their future, and any/ both parents can serve as guardians. After the children reach maturity, these will be passed to them.

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