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But banks said all claims do not involve actual fraud or end up being a case where banks are required by law to reimburse a customer using a payment app, such as if they were tricked into paying ...
Sean "Diddy" Combs cases. Sean "Diddy" Combs — founder of Bad Boy Records and the Sean John brand — is due to stand trial in federal court in Manhattan on May 5 on a sex-trafficking indictment ...
Bobbi Jo Heiss, 36, is scheduled to be sentenced by U.S. District Judge Jennifer L. Thurston on Aug. 21, 2023, and faces a maximum statutory penalty of 30 years in prison and a fine of $250,000 ...
The Court considered another case, Feehan et al. v. Wisconsin Elections Commission et al., though in December 2020 Sidney Powell filed an emergency petition with the United States Supreme Court seeking an extraordinary writ of mandamus for intervention in the case. The petition was denied without comment on March 1, 2021, ending the matter.
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).
At the same time, Kaplan considered Ellison's actual conduct. She still participated in a massive fraud scheme, after all. ... The big difference in Ellison's case is the sheer size of the fraud ...
Doe et al. v. Trump Corporation et al. is an ongoing case commenced in the U.S. District Court for Southern District of New York in October 2018, [3] [4] in which plaintiffs Lynn Chadwick, Markus Frazier, Catherine McKoy and Millard Williams [5] filed a previously anonymous lawsuit against the Trump Corporation, Donald Trump and three of his adult children — Donald Jr., Eric, and Ivanka ...
NEW YORK (Reuters) -Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion in 2022, pleaded not guilty on Thursday to U.S. criminal ...