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Officials said the three New York residents told people to send money to claim prizes.
The two were charged with taking $2.8 million in bribes in the Cockerham case, including $1.5 million from United Arab Emirates-based importer Ohio Foodstuffs Trading. [3] [14] On 5 January 2012, Eddie Pressley was sentenced to 12 years and prison and was ordered to forfeit $21 million, land, a vacation resort timeshare, and two vehicles. [15]
In a Securities and Exchange Commission (SEC) filing, streaming media company Roku, Inc. revealed that around a quarter of the company's cash reserves—$487 million—were held by SVB. [114] Other companies affected by the collapse include video game developer Roblox Corporation, video hosting service Vimeo, [115] and payroll processor, Rippling.
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 ...
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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 ...
Jean Chrétien — Prime Minister of Canada (1993-2003) at the time that the Sponsorship Program was established and operated. The Gomery Commission's First Phase Report, which assigned blame for the Sponsorship scandal, cast most of the indemnity for misspent public funds and fraud on Chrétien and the Prime Minister's Office (PMO) staff, though it cleared Chrétien himself of direct wrongdoing.
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 ...