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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 ...
Paxton is also facing a lawsuit by the Texas State Bar, arguing that Paxton falsely claimed to have uncovered voter fraud in the 2020 presidential election. The case is on hold in a Dallas-based ...
Texas Attorney General Ken Paxton on Tuesday agreed to pay nearly $300,000 in restitution under a deal to end criminal securities fraud charges that have shadowed the Republican for nearly a decade.
The show takes a satirical look at the week in news, politics and current events. [1] As of November 17, 2024, 320 episodes of Last Week Tonight with John Oliver have aired. [2] The tenth season of the show premiered on February 19, 2023. [3] In May 2023, production was temporarily halted due to the 2023 Writers Guild of America strike. [4]
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United States v. Scheinberg, No. 1:10-cr-00336 (2011), is a United States federal criminal case against the founders of the three largest online poker companies, PokerStars, Full Tilt Poker and Cereus (Absolute Poker/Ultimatebet), and a handful of their associates, [1] which alleges that the defendants violated the Unlawful Internet Gambling Enforcement Act (UIGEA) and engaged in bank fraud ...
On July 2, 2009, Jones pleaded guilty to various charges in the case. [5] On February 17, 2011, a judge sentenced Jones to 10 years in prison and $65 million in restitution for corruption and embezzlement. [6] [7] Jones is incarcerated at the Federal Correctional Institution, La Tuna, at Anthony, Texas, near El Paso.
Elected as the state's top law enforcement officer in 2014, Paxton was subsequently indicted on three felony securities fraud charges. Texas Attorney General Ken Paxton's long-awaited securities ...