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[9] [10] The complex also continued to serve as the local sheriff court throughout the 20th century and into the 21st century. In 2002, the Scottish Courts and Tribunals Service acquired County Buildings and implemented a major programme of refurbishment works which involved the conversion of County Buildings to create a second courtroom. The ...
The money comes from a $1.3 billion civil court judgment the FTC obtained against Tucker and his AMG Services Inc. [20] However, on petition to the United States Supreme Court in AMG Capital Management, LLC v. FTC, the Court ruled unanimously in April 2021 that the FTC did not have the authority under Congress to seek equitable relief, and ...
The Hobbs Act (enacted 1934), [1] the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, [2] the Travel Act (enacted 1961), [3] the Racketeer Influenced and Corrupt Organizations Act (RICO) (enacted 1970), [4] and the federal program bribery statute, 18 U.S.C. § 666 (enacted 1984), [5] permit the ...
McDonald, the former CEO and chief investment officer of Hercules Investments, LLC and Index Strategy Advisors, Inc., lost between $30 and $40 million dollars of Hercules clients' money in late ...
The trial was pushed back to October 7.
A New York man admitted to a $38 million employment tax fraud scheme involving the nursing homes he owned across the country, officials say.. Joseph Schwartz, 64, of Suffern, pleaded guilty in ...
Danny Pang (Chinese: 彭日成; pinyin: Péng Rìchéng), (December 15, 1966 – September 12, 2009) was an American businessman, financier, and fraudster.He ran the Private Equity Management Group, Inc. and Private Equity Management Group, LLC (PEMGroup) which claimed to manage $4 billion.
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