Search results
Results from the WOW.Com Content Network
Judge Arthur Engoron ordered the ex-president to pay over $350 million in penalties and barred him from doing business in the state. It's a huge blow to his puffed-up brand.
Ellison was a sterling example of a cooperator, and judges — especially in New York, where there are many white-collar cases — typically give that a lot of weight, Krissoff said. "She was ...
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.
Please help improve this article by adding citations to reliable sources. Unsourced material may be challenged and removed. Unsourced material may be challenged and removed. Find sources: "List of companies convicted of felony offenses in the United States" – news · newspapers · books · scholar · JSTOR ( December 2011 ) ( Learn how and ...
After Nikola’s founder was sentenced to prison, U.S. Attorney Damian Williams published a statement saying: “Today’s sentence should be a warning to start-up founders and corporate ...
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]
Mail fraud [13] Democrat: Mario Biaggi: House of Representatives: New York 1987 Federal official gratuity and Travel Act [14] Democrat: 1988 Federal official gratuity, mail fraud, Hobbs Act, and RICO: Wedtech scandal [15] Frank W. Boykin: House of Representatives: Alabama 1963: Federal official conflict-of-interest and conspiracy to defraud the ...
New guidance from court officials suggests a verdict in the civil fraud case brought by New York Attorney General Letitia James against Donald Trump could come any time in the next few weeks.