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Salvatore Scanio - Ludwig & Robinson PLLC.
Attorney Career |
2014/04/15 13:46
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Salvatore Scanio, Attorney
T: 202-289-7605
O: 202-289-1800
F: 202-289-1804 Mr. Scanio has extensive experience in complex domestic and international litigation and regulatory matters, involving federal and state banking, financial transactions, insurance coverage, and contract and other commercial disputes. Mr. Scanio represents banks, insurers and other companies in cases involving negotiable instruments under the Uniform Commercial Code (UCC), electronic bank payments, fraud, fiduciary duty, accounting, lender liability, loan losses, lost profits, statutory and regulatory violations, professional liability, class actions, and claims against the federal government. He advises clients as to liability, defenses and loss recovery on a wide range of bank fraud and corporate fraud schemes, including check fraud, credit and debit card fraud, unauthorized electronic funds transfers (EFT) including fraudulent wire transfers and ACH transactions, identity theft, check kiting, deposit account fraud, malware attacks, cybercrime, account takeovers, loan and mortgage fraud, embezzlement, and bank insider fraud.
Ludwig &Robinson PLLC. Attorneys |
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Arizona high court bars cuts to public pensions
Attorney Career |
2014/02/24 14:37
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The Arizona Supreme Court ruled Thursday that the Legislature can't cut cost-of-living increases promised to judges and state elected officials.
The court unanimously upheld a Superior Court judge's ruling in favor of retired judges who challenged the Legislature's 2011 decision to cut benefits increases for retirees in the state plan for judges and other elected officials.
The Legislature cut the cost-of-living increases after the judges' retirement system lost money in the Great Recession after gradually becoming underfunded in previous years.
Denying an appeal by state officials, the high court agreed the increases are part of a promised retirement benefit and are protected by the pension clause of the Arizona Constitution. That clause bars "diminishing or impairing" public retirement benefits.
Lawyers for the retired judges had argued that the clause protected both their retirement benefits and the increases to those benefits, while lawyers for the state argued that the protection only applied to benefits with increases calculated by current methods.
Arizona is not alone in grappling with the problem of underfunded public pensions. A proposed ballot initiative in California would allow cities to renegotiate public workers' future pension and retirement benefits. Oregon's Legislature passed a law similar to what Arizona passed in 2011 that cuts future cost-of-living adjustments. |
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Court: Spain can extradite Liberty Reserve founder
Attorney Career |
2014/02/24 14:37
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A Spanish court has ruled that a man accused of being behind one of the world’s biggest money laundering businesses can be extradited to the U.S. to face charges there.
Arthur Budovsky, who founded currency transfer and payment processing company Liberty Reserves, can appeal the ruling, the National Court said late Friday. Spain’s government must also approve the decision for an extradition to happen.
It wasn’t immediately clear if Budovsky would appeal. The 40-year-old Costa Rican, who was arrested at Madrid airport in May 2013, has acknowledged founding Liberty Reserve in 2006, but says he sold his share to stay on only as a consultant.
U.S. officials accuse Budovsky of using Liberty Reserve as a kind of underworld bank which handled about $6 billion worth of illicit transactions. |
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Law Office of Rita O. White - DUI Law
Attorney Career |
2013/06/25 15:32
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Having a DUI on your driving record can affect many things, in addition to having high costs. Driving under the influence (DUI, also sometimes called DWI or OUI) is one of the most commonly committed crimes in the United States. This is a very serious crime because it not only endangers your life but the potential to endanger the lives of others as well. Unfortunately, because this crime is so common, many people make the mistake of taking their DUI arrests lightly. However, it is crucial to seek the right representative in order to lower the charges you may face. If you’ve been charged with DUI, your first step should be to discuss your charges with a DUI lawyer at the Law Office of Rita O. White, who will lay out all options that work best for you.
At the Law Office of Rita O. White, we understand that everyone makes mistakes and that nobody is perfect. We are here to lend a helping hand. There are many consequences to this crime and if you’re convicted of DUI, you could end up facing tough penalties such as: jail time, loss of driving privileges, fines, or community service. Additionally, your insurance rates can be increased and you may even be shut out from some job opportunities due to your conviction. |
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Court won't hear challenge to copyright board
Attorney Career |
2013/05/27 11:11
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The Supreme Court won't hear a challenge to the authority of the board that sets royalty rates for musical works.
The high court refused Tuesday to hear an appeal challenging the Copyright Royalty Board, a panel of three copyright judges appointed by the Librarian of Congress.
Intercollegiate Broadcast System Inc. said the board should be appointed instead by the president and confirmed by the Senate. They want to have overturned a decision by the board that noncommercial educational webcasters pay an annual fee of $500 per channel for a license authorizing the webcasting of unlimited amounts of music.
The U.S. Circuit Court of Appeals for the District of Columbia Circuit refused to hear their appeal, and the Supreme Court did as well. |
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Court: Calif. erred in new lethal injection regs
Attorney Career |
2013/05/27 11:10
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Executions in California will remain suspended after a state appeals court ruled that corrections officials made several "substantial" procedural errors when they adopted new lethal injection rules.
The 1st District Court of Appeals said the California Department of Corrections and Rehabilitation failed to explain, as required by state law, why it was switching from a three-drug injection method to a single drug.
The court's opinion, which affirmed a lower court ruling, also said the agency misled the public by not providing the documents and information it used to reach its decision.
Corrections spokeswoman Deborah Hoffman said in an email that the agency was reviewing the ruling.
"In the meantime, at the governor's direction, CDCR is continuing to develop proposed regulations for a single-drug protocol in order to ensure that California's laws on capital punishment are upheld," Hoffman said.
California has not executed an inmate since 2006, when a federal judge halted the practice, finding that the three-drug mixture amounted to cruel and unusual punishment. The state was ordered to redo its capital punishment system.
Since then, California has built a new death chamber at San Quentin State Prison and trained a new team to carry out executions. |
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