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  2. James Kirk diploma mills - Wikipedia

    en.wikipedia.org/wiki/James_Kirk_diploma_mills

    The University of San Gabriel Valley was a correspondence law school based in California. [6] At the time, California's regulations allowed for authorization of a degree program if the prospective operator provided a list of faculty and courses and demonstrated $50,000 in assets , and Southland met California's requirements.

  3. JPMorgan Chase customers who committed a viral check fraud ...

    www.aol.com/people-allegedly-withdrew-thousands...

    Chase says the defendant owes it $291,000 — the most across all four of the cases — the bank said Monday in a Texas filing. In all four cases, Chase said it reached out to the defendants ...

  4. California high school football coach embezzled, committed ...

    www.aol.com/california-high-school-football...

    In the lawsuit, which was filed in Los Angeles County Superior Court last month, the former employees at St. John Bosco High School claim that football coach Jason Negro eschewed standard ...

  5. A Shady Scam Is Targeting College Kids And Parents. Here's ...

    www.aol.com/shady-scam-targeting-college-kids...

    As a student or the parent of one, the cost of tuition is always at the back of your mind. The average price of attending a four-year college nowadays ranges from $108,584 at public institutions ...

  6. List of American federal politicians convicted of crimes

    en.wikipedia.org/wiki/List_of_American_federal...

    Charles Diggs (D-MI), convicted on 29 charges of mail fraud and filing false payroll forms which formed a kickback scheme with his staff. Sentenced to three years (1978). [56] J. Herbert Burke (R-FL) pleaded guilty to disorderly intoxication, resisting arrest, and nolo contendere to an additional charge of witness tampering. He was sentenced to ...

  7. Varsity Blues scandal - Wikipedia

    en.wikipedia.org/wiki/Varsity_Blues_scandal

    Authorities became aware of the scheme around April 2018 when Los Angeles businessman Morrie Tobin, who was under investigation in an unrelated case for alleged pump-and-dump conspiracy and securities fraud, offered information in exchange for leniency in the previously existing, unrelated case. [23]

  8. JPMorgan sues customers over check fraud linked to glitch ...

    www.aol.com/jpmorgan-sues-customers-over-check...

    Chase filed four lawsuits on Monday in federal courts in Los Angeles, Houston and Miami, accusing two individuals and two businesses of illegally retaining more than $661,000 after the checks they ...

  9. Hopwood v. Texas - Wikipedia

    en.wikipedia.org/wiki/Hopwood_v._Texas

    After being rejected by the University of Texas School of Law in 1992, Cheryl J. Hopwood filed a federal lawsuit against the University on September 29, 1992, in the U.S. District Court for the Western District of Texas. Hopwood, a white woman, was denied admission to the law school despite being better qualified (at least under certain metrics ...