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Two Miami-Dade State Attorney’s Office employees have been demoted after supervisors discovered a backlog of 700-plus fraud complaints stretching back years. The result: Hundreds of cases cannot ...
The firm declared bankruptcy in 1983 and was revealed to have been a Ponzi scheme which defrauded over 400 investors of more than $22 million. [28] Rewald claimed that he had been operating the firm as a front for the U.S. Central Intelligence Agency. [29] Rewald was convicted and sentenced to 80 years in prison; he was paroled in 1995. [30]
Let the truth be known", the site allows competitors, and not just consumers, to post comments. The Ripoff Report home page also says: "Complaints Reviews Scams Lawsuits Frauds Reported, File your review. Consumers educating consumers", which allows a reasonable inference that the Ripoff Report encourages negative content.
Two former prisoners at a California private immigration prison have filed a class-action lawsuit against the operator of the facility, claiming they were forced under the threat of additional ...
Rothstein hired Jenne's father, former sheriff and convicted felon, Ken Jenne, as a consultant at his law firm days after Jenne was released from prison on corruption charges. An attorney for Rothstein's law firm serves as the registered agent for Evan Jenne's company, Blue Banyan. Grant Smith, a lifelong friend of Evan Jenne's, is an Edify ...
U.S. District Judge Karen K. Caldwell signed an order for Hussein Qasim to pay the government $649,500 and for Ibrahim Qasim to pay $1,280,602, representing the amounts they received in the scam.
The report identified a lack of an independent point of appeal as one of the causes for the disturbances and recommended that an independent arbiter be appointed who would consider applications from complainants who had not achieved satisfaction through the internal complaints system. The office of the Prisons Ombudsman was officially created ...
The agency warned people Wilkinson is not their employee, so residents should hang up and call the sheriff's office at 419-523-3208 when they receive a call. This is the latest scam involving the ...