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In June 2001, Greg "Snake" Surdukan and Chris "Porker" Baucum, president and vice-president of the Hells Angels' nomads chapter in Arizona, were arrested and charged with narcotics trafficking after the Drug Enforcement Administration (DEA) uncovered an international drug network involving the smuggling of methamphetamine into the United States ...
As a result, the lawsuit contends that the bank knowingly "assisted, facilitated and furthered" Mr. Cosmo's fraudulent scheme. [88] On February 9, 2009, the City of London Police Economic Crime Department arrested Terry Freeman, director of GFX Capital Markets Ltd, over a £40 million fraud which is possibly a Ponzi scheme. [89]
In 2024, Wilson accused the University of Southern California of fraud and deceit in a $75 million lawsuit claiming that Singer's advisement to donate $100,000 to the university was confirmed by its water polo coach and an athletics department administrator. USC stated that the suit had no legal merit. [261]
“Christopher Baker was incredibly violent,” Easley said. Christopher Lamar Baker, of Raleigh, faces 75 years in prison after being convicted of crimes while a leader of the Pagan Motorcycle Club.
U.S. District Judge Edward Davila dismissed the lawsuit but the San Francisco-based 9th U.S. Circuit Court of Appeals revived it, prompting Facebook's appeal to the Supreme Court.
This morning, at a courthouse in Fort Worth, Tex., Slync founder Christopher Kirchner is going on trial to face charges of fraud and money laundering.
State District Judge Angus Kelly McGinty (R) was arrested because he solicited and accepted bribes in exchange for favorable rulings. He pleaded guilty to a charge of honest services fraud and was given a two-year prison sentence (2015) [302] [303] District Attorney for Cameron County Armando Villalobos (-) convicted of bribery. (2013) [304]
WASHINGTON (Reuters) -The U.S. Supreme Court grappled on Wednesday over a bid by Meta's Facebook to scuttle a federal securities fraud lawsuit brought by shareholders who accused the social media ...