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They call these operations "bad check enforcement," or "bad check restitution," or "bad check diversion." Sometime, these programs are actually run in house by real prosecutors. The private companies send check writers letters which state basically, that to avoid being prosecuted, the check writer may enroll in an expensive diversion program.
Costs and fees – These may include court costs, fees for supervision, payments for legal representation. They are imposed to help reimburse the state for costs incurred. Restitution – Victims may be awarded payments as a way to compensate them for losses, either through direct payments for individuals or through payments into a general fund ...
Restitution and unjust enrichment is the field of law relating to gains-based recovery. In contrast with damages (the law of compensation), restitution is a claim or remedy requiring a defendant to give up benefits wrongfully obtained. Liability for restitution is primarily governed by the "principle of unjust enrichment": A person who has been ...
The Ohio Turnpike and Infrastructure Commission is reminding toll customers everywhere to be aware of a resurgence in fraudulent texts from scammers requesting payment for unpaid tolls through ...
The rule is part of President Joe Biden administration's campaign to reduce junk fees that hit consumers on everyday purchases, including banking services. Under the finalized rule from the ...
Wells Fargo (WFC) was ordered to pay California customers $203 million in restitution for claims that it had manipulated transactions to boost the overdraft fees it could levy. United States ...
Where there is a "total failure of consideration" the claimant can seek restitution of the benefit by bringing an action in unjust enrichment against the defendant. Historically speaking, this was as a quasi-contractual claim known as an action for money had and received to the plaintiff's use for a consideration that wholly failed.
Ohio will only restore your driving privileges once you pay all fees assessed by the court and provide proof of insurance. If the state finds that you have violated the license suspension, it will ...