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The cases of growing fraud and scams at Zelle have been highlighted in previous news reports, including two by The New York Times. But those stories cited mostly anecdotal evidence.
Also on the list was former New York law partner Paul M. Daugerdas, who was sentenced to 15 years in prison for his role in a multibillion-dollar tax fraud scheme described by prosecutors as one ...
Jarkesy’s lawyers noted that the SEC wins almost all the cases it brings in front of the administrative law judges but only about 60% of cases tried in federal court.
New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within The Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).
Last week, when I was writing about the latest update to Carlos Watson’s impending trial—where prosecutors are attempting to revoke his bail—I spent some time reading through the motion he ...
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A judge denied the new trial, saying the new evidence was not material enough to change the outcome. [48] On November 18, 2022, Holmes was sentenced to 11.25 years (135 months) in prison. The sentence included a fine of $400, or $100 for each count of fraud, and a three-year supervised release after the prison term was served. [49]
Meanwhile, as the cases of fraud increase, victims are waiting longer to recover their stolen money. Check usage has been in decline for decades as Americans have largely switched to paying for ...