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As a contractor, Lawson been a top generator of complaints over the past two decades to the Iowa attorney general's Consumer Protection Division, even though a judge barred him in 2015 from taking ...
Thomas Sieren of Keswick made his first appearance in federal court Friday on charges of fraud and failure to pay over $440,000 in employment taxes.
Sholom Mordechai Rubashkin (born October 30, 1959) [1] is an American businessman and convicted fraudster who was the CEO of Agriprocessors, a now-bankrupt kosher slaughterhouse and meat packing plant in Postville, Iowa, formerly owned by his father, Aaron Rubashkin.
Jun. 11—Two felony charges against a Grand Forks contractor accused of construction fraud were dismissed in a preliminary hearing Friday, June 11, after a judge decided there was not enough ...
The Davenport was a six-story apartment building in Davenport, Iowa built in 1907. It was acquired by the Davenport Hotel LLC in a 2021 deal worth about $4.2 million. [1] It was badly damaged during the August 2020 Midwest derecho.
After unsuccessful appeals to avoid extradition from Israel, Amara was returned to Cedar Rapids, Iowa for trial on May 3, 2013. [42] [43] He pleaded not guilty. [44] He faced 25 counts related to harboring workers who were in the country illegally and two counts related to document fraud for conspiring to provide false immigration papers.
Pella Construction & Management Services also is owed $364,699.46 by the Estates of Waukee and $205,961.24 by the Estates of Columbia. The Ewings' combined personal financial, property and real ...
Constructive fraud is a legal fiction describing a situation where a person or entity gained an unfair advantage over another by deceitful or unfair methods. Intent does not need to be shown [1] as in the case of actual fraud. Some unfair methods may include not telling customers about defects in a product. [2] The elements are: [3]