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His former partner, Nasar Aboubakare, has also claimed in a lawsuit that the firm was a Ponzi scheme. [3] Pang was confined to his house on bail. His criminal trial had been delayed until August 18, 2010. [4] He died on September 12, 2009, at a Newport Beach, California, hospital. [5]
TNA Entertainment, LLC v. Wittenstein and World Wrestling Entertainment, Inc. use of secret contact information to steal talent: Turkmen v. Ashcroft: unlawful detainment: Vroegh v. Eastman Kodak Company: false advertising, unfair business practices, breach of contract, fraud, deceit and/or misrepresentation: World Jewish Congress lawsuit ...
In March 2012, the SEC announced that a federal judge ordered the former CEO of Brookstreet Securities Corp., Stanley C. Brooks, to pay a maximum $10 million penalty related to the fraud action that the SEC filed against Brooks for systematically selling risky mortgage-backed securities during the financial crisis to customers with conservative ...
Merck Resolves Securities Class-Action Lawsuits Related to the ENHANCE Trial The Company Records $493 Million Charge Reducing 2012 GAAP Results WHITEHOUSE STATION, N.J.--(BUSINESS WIRE)-- Merck ...
Securities and Exchange Commission v. Jarkesy (Docket No. 22-859) [1] was a case before the Supreme Court of the United States.In May 2022, the Court of Appeals for the Fifth Circuit held, under certain statutory provisions, the Securities and Exchange Commission's administrative adjudication of fraud claims without jury trials in their administrative proceedings with their own administrative ...
WASHINGTON (Reuters) -U.S. President Donald Trump has officially announced the creation of an advisory group aimed at carrying out dramatic cuts to the U.S. government, attracting immediate ...
The crypto firm Digital Currency Group has filed a motion with the New York Supreme Court to dismiss a lawsuit filed last October by the state’s attorney general, Letitia James.. The lawsuit ...
New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General 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).