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State Senator Tom Berryhill (R) was found guilty of money laundering by Judge Jonathan Lew and the California Fair Practices Commission of deliberately trying to conceal, deceive or mislead the transfer of $40,000 to the Republican Central Committee of Stanislaus County and the Republican Central Committee of San Joaquin County, which then ...
Former real estate developer and lawyer pleaded guilty to 18 counts of illegal campaign contributions, tax evasion, and witness tampering. [65] [66] Served 14 months at Federal Prison Camp, Montgomery in Alabama [67] [68] before being sent to a halfway house in Newark, New Jersey, to complete his sentence [67] [68] [69] and was released August ...
Anywhere Real Estate, Inc. RE/MAX, LLC; Jurors found that all the defendants in the case "knowingly and voluntarily" engaged in a conspiracy with the goal of "raising, inflating, or stabilizing broker commission rates paid by home sellers" by following and enforcing NAR's cooperative compensation rule.
Still, any conviction must be reported to the Florida Department of Business and Professional Regulation and its Florida Real Estate Commission. Both the agency and its commission failed to take ...
Accused sex trafficker Alon Alexander will remain behind bars while facing gang rape and other charges, after a judge deemed the once high flying real estate magnate a flight risk. Alexander, who ...
Florida Gov. Ron DeSantis exceeded his authority when he removed a Democratic prosecutor from her elected office after a teenager fatally shot a girl and a news reporter, her attorney told the ...
This list of U.S. states by Alford plea usage documents usage of the form of guilty plea known as the Alford plea in each of the U.S. states in the United States. An Alford plea (also referred to as Alford guilty plea [1] [2] [3] and Alford doctrine [4] [5] [6]) in the law of the United States is a guilty plea in criminal court, [7] [8] [9] where the defendant does not admit the act and ...
Batmasian, a South Florida real-estate investor and property management businessman influential in Boca Raton, pleaded guilty to failing to pay more than quarter-million in payroll tax owed. [99] [106] December 23, 2020: William Plemons United States District Court for the Northern District of Georgia: July 1, 1998