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Legal
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New study says Maine could add up to two more casinos
September 3, 2014A study conducted by WhiteSand Gaming, a gaming consulting firm based in Atlantic City, N.J., concludes Maine could support two additional casinos, with the strongest candid
September 3, 2014Rockport business owners accused of bilking $5M from company
August 22, 2014Two Rockport businesses owners are being accused of bilking nearly $5 million from an international company they previously worked for, according to a new lawsuit.
August 22, 2014Ex-investor of Old Town mill found guilty of embezzlement
August 19, 2014A founding partner of an investment firm that bought the Old Town mill and later filed for bankruptcy has been found guilty of embezzlement in a separate incident.
August 19, 2014Rural Maine faces dearth of lawyers
July 15, 2014Maine is facing a shortage of lawyers in its most rural areas, according to a new report commissioned for the Maine Supreme Judicial Court.
July 15, 2014Lobster co-op sues feds to recover seized funds
July 9, 2014A lobstermen cooperative in South Thomaston is suing the U.S. government in an attempt to recover $70,000 that was seized from a former manager accused of embezzlement.
July 9, 2014New Hampshire law firm buys Saco firm
July 9, 2014A New Hampshire-based law firm has purchased Smith & Elliott, a Saco-based law firm, as part of a merger that won't impact Smith & Elliott's staff or location, but that will require it to change its name.
July 9, 2014Businesses sued for 250-plus alleged labor violations
July 8, 2014Two Maine blueberry companies and several housing owners are being sued for more than 250 alleged labor violations against 18 migrant workers.
July 8, 2014Ex-restaurateur sentenced for hiring illegal workers
July 2, 2014The second member of a family that owns a chain of Asian restaurants in Maine has been sentenced to prison for charges related to hiring and housing undocumented workers.
July 2, 2014Ex-loan officer sentenced for embezzling $14M
June 27, 2014The U.S. District Court in Portland sentenced Walter Scott Fox III, a former KeyBank loan officer, to 10 years in prison for embezzling $14 million in bank funds to pay for prostitutes and cars, among many other expenses.
June 27, 2014Portland group downplays downtown 'incidents'
June 26, 2014The Portland Downtown District is backpedaling on its statement that its summer guides were accosted on the streets in a “few incidents,” now saying there was only one situation.
June 26, 2014Exec. admits to counterfeiting Red Sox logo, other brands
June 24, 2014Robert Berg, the president of Corinna-based Berg Sportswear Inc., has admitted to counterfeiting sportswear containing the trademarks of popular sports teams and brands, including the Boston Red Sox, Playboy and John Deere.
June 24, 2014York motel manager faces drug trafficking charge
June 18, 2014The manager of the Sea Turn Motel in York Beach was charged with unlawful trafficking after police discovered more than $22,000 worth of marijuana on the property.
June 18, 2014Restaurateurs plead guilty to hiring undocumented workers
June 17, 2014The owners of three popular Mexican restaurants in southern and central Maine have pleaded guilty to charges related to hiring undocumented workers there.
June 17, 2014Ex-banker pleads guilty to spending spree at strip clubs
June 11, 2014A former bank executive has pleaded guilty to a federal theft charge after spending $220,000 at strip clubs using a company credit card.
June 11, 2014Vacuum salesman sent to prison for tax evasion
June 11, 2014A former vacuum salesman in Gray has been sentenced to 18 months in prison and fined $86,476 for tax evasion-related charges connected to his business.
June 11, 2014Ex-nonprofit worker pleads guilty to embezzlement
June 10, 2014A former employee of CEI, formerly known as Coastal Enterprises Inc., has pleaded guilty to tax fraud and embezzling more than $300,000 from the nonprofit financial institution.
June 10, 2014
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