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John Donald Cody is a convicted felon who perpetrated several fraudulent activities across the United States since the 1980s. He disappeared from his law practice in Arizona in 1984 after investigators began looking into his activities, suspecting the theft of client funds.
The stunning decision from the judge follows last year’s filing of a monster lawsuit from the attorney general’s office, stemming from a years-long investigation and building on decades of ...
The allegations as part of a motion filed urging the judge to reject Combs’ latest $50 million bail proposal. Prosecutors said the mogul began breaking rules almost as soon as he was detained.
Diddy refuted Cassie’s allegations in a statement provided by his lawyer. “Mr. Combs vehemently denies these offensive and outrageous allegations,” Ben Brafman told Us. “For the past six ...
The effect of the phone hacking scandal originating with the News of the World also raised wider questions about the ethics employed by companies under Murdoch's ownership, as well as the effects the scandal will have on the ethics employed specifically by print journalists and to some extent the wider world of journalism. [284]
On June 2, 2009, the Colorado State Grand Jury indicted Jason Trevor Brooks of Boulder, Colorado, on 24 counts of security fraud and theft. Authorities allege that from June 2005 to February 2008, Brooks collected about $10 million from investors to invest, but then used a vast majority of the funds for personal expenses, gambling, and to make ...
[26] [27] These punishments grew harsher after the Jeffrey Skilling and Enron scandal, when the Sarbanes–Oxley Act of 2002 was passed by the United States Congress and signed into law by President George W. Bush, defining new crimes and increasing the penalties for crimes such as mail and wire fraud. Sometimes punishment for these crimes ...
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