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Officials said the three New York residents told people to send money to claim prizes.
Since defendants" often couldn't or wouldn't pay the entire settlement up-front, Rothstein tells the investor that his first harassment case many years ago, involved a $3.5 million settlement and a million-dollar legal fee, so Rothstein assigned the settlement to a good friend and the plaintiff settles for $3 million without a trial.
Fox) was a U.S. defamation lawsuit filed in March 2021 by Dominion Voting Systems against Fox News Channel and its corporate parent Fox Corporation. Dominion's complaint sought US$1.6 billion in damages , alleging several Fox programs had broadcast false statements that Dominion's voting machines had been rigged to steal the 2020 United States ...
Attorney Michael Avenatti has been charged with extorting more than $20 million from Nike, according to a criminal complaint. Lawyer Michael Avenatti charged in $20 mln Nike extortion scam ...
They later released a statement saying that the hackers obtained a total of 56 million credit card numbers as a result of the breach. [48] On 15 May 2016, in a coordinated attack, a group of around 100 individuals used the data of 1600 South African credit cards to steal US$12.7 million from 1400 convenience stores in Tokyo within three hours ...
The DOJ filed a lawsuit to recover more than US$73 million (RM 305 million) in American bank accounts that Higginbotham helped open on behalf of Jho Low to finance the lobbying campaign. [ 290 ] [ 291 ] [ 292 ] Further in May 2019, the DOJ announced that it had charged Jho Low and former Fugees rapper Pras for conspiring to funnel US$21.6 ...
The recording was stopped once Swartz was identified, but rather than pursue a civil lawsuit against him, JSTOR settled with him in June 2011; under the terms of the settlement, he surrendered the downloaded data. [88] [89]
$60 million of profits from the sale of Ferry Point golf course in New York [343] [350] [351] Trump's oldest two sons, Donald Jr. and Eric, were ordered to pay $4 million each, of profits from the Old Post Office sale, while Allen Weisselberg was ordered to pay $1 million, from the compensation he gained when he left the Trump Organization.