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Officials said the three New York residents told people to send money to claim prizes.
Since defendants" often couldn't or wouldn't pay the entire settlement up-front, Rothstein tells the investor that his first harassment case many years ago, involved a $3.5 million settlement and a million-dollar legal fee, so Rothstein assigned the settlement to a good friend and the plaintiff settles for $3 million without a trial.
The two were charged with taking $2.8 million in bribes in the Cockerham case, including $1.5 million from United Arab Emirates-based importer Ohio Foodstuffs Trading. [3] [14] On 5 January 2012, Eddie Pressley was sentenced to 12 years and prison and was ordered to forfeit $21 million, land, a vacation resort timeshare, and two vehicles. [15]
Fox) was a U.S. defamation lawsuit filed in March 2021 by Dominion Voting Systems against Fox News Channel and its corporate parent Fox Corporation. Dominion's complaint sought US$1.6 billion in damages , alleging several Fox programs had broadcast false statements that Dominion's voting machines had been rigged to steal the 2020 United States ...
They later released a statement saying that the hackers obtained a total of 56 million credit card numbers as a result of the breach. [48] On 15 May 2016, in a coordinated attack, a group of around 100 individuals used the data of 1600 South African credit cards to steal US$12.7 million from 1400 convenience stores in Tokyo within three hours ...
Attorney Michael Avenatti has been charged with extorting more than $20 million from Nike, according to a criminal complaint. Lawyer Michael Avenatti charged in $20 mln Nike extortion scam ...
In 2010, AEI received a US$ 2.5 million grant from the Donors Capital Fund. [195] Foundations associated with the Koch brothers have been major funders of the Institute. [55] A 2013 study by Drexel University Sociologist Robert J. Brulle noted that AEI received $86.7 million between 2003 and 2010. [196]
$60 million of profits from the sale of Ferry Point golf course in New York [343] [350] [351] Trump's oldest two sons, Donald Jr. and Eric, were ordered to pay $4 million each, of profits from the Old Post Office sale, while Allen Weisselberg was ordered to pay $1 million, from the compensation he gained when he left the Trump Organization.