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On December 6, 2022, the parent company of Trump's many businesses, The Trump Organization, was convicted on 17 criminal charges. [10] [11] [12] Trump has been found liable for sexual abuse and defamation [4] and is appealing an order to pay more than $80 million in damages to the victim, E. Jean Carroll.
June 10, 2024. (November 6, 2024) FDA v. Wages and White Lion Investments, L.L.C. 23-1038. Whether the U.S. Court of Appeals for the 5th Circuit erred in setting aside FDA’s denial orders of respondents' applications for authorization to market new e-cigarette products as arbitrary and capricious. July 2, 2024.
Trump Corporation case. People v. Trump Corporation is a state criminal case in New York. In July 2021, an indictment was issued against three defendants: the Trump Corporation and the Trump Payroll Corporation, both constituent entities of the Trump Organization; and Allen Weisselberg, chief financial officer of the Trump Organization.
Cal-OSHA kept Fazlollahi on staff for an additional year. In 2019, the year after he was arrested, between extra pay, a full year of retirement earnings and his salary for six months, the ...
The leader of a Haitian nonprofit community group filed criminal charges Tuesday against former President Donald Trump, the Republican presidential nominee, and his running mate Sen.
Expungement in the United States is a process which varies across jurisdictions. Many states allow for criminal records to be sealed or expunged, although laws vary by state. Some states do not permit expungement, or allow expungement under very limited circumstances. [1] In general, once sealed or expunged, all records of an arrest and of any ...
Sallings’ criminal history Concerns about Sallings working with children stem from a 2014 incident in which he assaulted a 16-year-old patient in the bathroom of a West Columbia medical facility.
An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum. [ 1 ][ 2 ] If a victim makes the payment, the ...