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A convicted New York drug dealer and predatory lender who walked free from a 10-year federal prison sentence after it was commuted in 2021 by then-President Donald Trump has been arrested on ...
[5] PG&E [6] Samsung, pleaded guilty to price-fixing. [7] Sears, Roebuck & Company, pleaded guilty to 1 count of fraud. [8] The Trump Organization, convicted of tax fraud, scheming to defraud, conspiracy, and falsifying business records. [9] Tyson Foods; Volkswagen, pleaded guilty to 3 criminal felonies related to its emissions scandal. [10]
In 2012, Tucker was the national title holder in the D Sports Racing category driving a West chassis car purpose-built for the task, claiming the SCCA record lap at Road America with a time of 1:58.997. [32] West Race Cars was purchased by Level 5 in 2011, and significant resources and money were expended by Level 5 to build the record-breaking ...
Image credits: anon #2. I had a case where a guy was charged for running a red light. The thing is, he had been sitting at the lights for five minutes, and it hadn’t changed.
A 2001 comparison of short-term lending rates charged by the Chicago Outfit organized crime syndicate and payday lenders in California revealed that, depending on when a payday loan was paid back by a borrower (generally 1–14 days), the interest rate charged for a payday loan could be considerably higher than the interest rate of a similar ...
The fraud scheme was allegedly performed while Gallo and Elmas worked for NJ Lenders Corp., a New Jersey mortgage loans company. “NJ Lenders is proud of its 33 years of successfully assisting ...
[3] [4] However, in the majority of US states, the criminal offense may not involve actual driving of the vehicle but rather may broadly include operating or being physically in control of a motor vehicle while under the influence, even if the person charged is not in the act of driving. [5] [6] For example, individuals found in the driver's ...
This story was updated to clarify the sentencing date was put on hold earlier this month. President-elect Donald Trump's Nov. 26 sentencing date in his New York hush money case is on hold as ...