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Coingate is a nickname [1] for the Tom Noe investment scandal in Ohio revealed in early 2005 in part by Toledo, Ohio newspaper The Blade.The Ohio Bureau of Workers' Compensation (BWC) invested hundreds of millions of dollars in high risk or unconventional investment vehicles run by people closely connected to the Ohio Republican Party who had made large campaign contributions to many senior ...
On November 20, 2006, Thomas Noe was given an 18-year sentence, to be served after the 27-month federal sentence imposed in September, fined $213,000, "ordered to pay the cost of the prosecution, estimated at nearly $3 million, and ordered to pay restitution to the Ohio Bureau of Workers' Compensation for the money missing from the rare-coin ...
Costs and fees – These may include court costs, fees for supervision, payments for legal representation. They are imposed to help reimburse the state for costs incurred. Restitution – Victims may be awarded payments as a way to compensate them for losses, either through direct payments for individuals or through payments into a general fund ...
Dillon ordered the five defendants to pay $230,996,970 in restitution to the CFPB, the same amount Nexus collected from consumers between December 2013 and June 2022, court records state.
Small business owners should not forget about a rule — currently in legal limbo — that would require them to register with an agency called the Financial Crimes Enforcement Network, or FinCEN ...
The Ohio Bureau of Workers' Compensation (OBWC or BWC) provides medical and compensation benefits for work-related injuries, diseases and deaths. It was founded in 1912. With assets under management of more than $29 billion, it is the largest state-operated and second largest overall provider of workers’ compensation insurance in the United ...
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Restitution and unjust enrichment is the field of law relating to gains-based recovery. In contrast with damages (the law of compensation), restitution is a claim or remedy requiring a defendant to give up benefits wrongfully obtained. Liability for restitution is primarily governed by the "principle of unjust enrichment": A person who has been ...