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Summit Racing Equipment is an automotive parts retailer with four retail stores and distribution centers located in Tallmadge, Ohio; Sparks, Nevada; McDonough, Georgia; and Arlington, Texas. Summit Racing Equipment is also involved in motorsports and other events as a sponsor.
Robert Allen Stanford (born March 24, 1950) is a convicted financial fraudster, former financier, and sponsor of professional sports. He was convicted of fraud in 2012, having operated an eight billion dollar Ponzi scheme, [1] [2] [3] and is now serving a 110-year federal prison sentence.
The Texas Review of Law & Politics is a legal publication whose mission is to publish "thoughtful and intellectually rigorous conservative articles—articles that traditional law reviews often fail to publish—that can serve as blueprints for constructive legal reform."
A Texas man was arrested Wednesday on accusations that he schemed to dupe George Santos into wiring him money with the false promise that he could get the criminal corruption charges against the ...
Federal prosecutors charged a man for allegedly trying to scam George Santos — the former New York Congressman who now faces his own federal charges — by offering “false promises” in ...
In July 2018, Shoaib Ahmed Sheikh, the CEO of Axact was arrested and sentenced to prison for 20 years for his role in perpetuating this scam. [3] On August 31, 2012, Belford University was shut down and its alleged founder, Salem Kureshi, "ordered to pay $22.7 million in damages". [4] "The judgment established the truth of allegations that ...
He was formerly CEO of the National Center for Employment of the Disabled (NCED), which was based in El Paso, Texas. In late 2006, The Oregonian newspaper published articles alleging that Jones embezzled millions of dollars from NCED and, by extension, from the Javits-Wagner-O'Day (JWOD) Program, a United States federal program that helps blind ...
(Reuters) - U.S. authorities charged two Chinese nationals in a cryptocurrency scam that laundered at least $73 million from defrauded victims, the Justice Department said on Friday.