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Jarkesy’s lawyers noted that the SEC wins almost all the cases it brings in front of the administrative law judges but only about 60% of cases tried in federal court.
The cases of growing fraud and scams at Zelle have been highlighted in previous news reports, including two by The New York Times. But those stories cited mostly anecdotal evidence.
The revelation came this week in the trial of Girardi, 85, who is defending against four counts of wire fraud and is accused of perpetrating a decade-long scheme to swindle his clients out of more ...
Here are 2022's top legal cases in business December 28, 2022 at 10:55 AM Precedent-setting legal battles played out across the country in 2022, laying out new rules and expectations for ...
Please help improve this article by adding citations to reliable sources. Unsourced material may be challenged and removed. Unsourced material may be challenged and removed. Find sources: "List of companies convicted of felony offenses in the United States" – news · newspapers · books · scholar · JSTOR ( December 2011 ) ( Learn how and ...
A judge denied the new trial, saying the new evidence was not material enough to change the outcome. [48] On November 18, 2022, Holmes was sentenced to 11.25 years (135 months) in prison. The sentence included a fine of $400, or $100 for each count of fraud, and a three-year supervised release after the prison term was served. [49]
New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within The Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).
Last week, when I was writing about the latest update to Carlos Watson’s impending trial—where prosecutors are attempting to revoke his bail—I spent some time reading through the motion he ...