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Natasha Sharpe was also implicated in approving $32 million in loans to Gary Ng's companies, with Mr. Ng paying the Sharpes $1 million. David Sharpe received $19.5 million in kickbacks from Sean McCoshen, with $18.2 million traced to investor funds. [20] The tribunal found the Sharpes guilty of fraud, document forgery, and misleading investigators.
The Van Horne Institute studied the route in 2013. [8] [9] A survey of the proposed route by the development corporation began in July 2020.[10]On September 25, 2020, US President Donald Trump announced he would issue a presidential permit to the railway, [1] which had an agreement with Alaska Railway [11] to develop a joint operating plan for the rail connection to Canada.
True Value has filed for Chapter 11 bankruptcy and plans to sell the business to wholesale company Do It Best.. Do It Best has offered to pay $153 million in cash to purchase True Value, according ...
A Nigerian man has been extradited to the US to face charges in the “sextortion” of a South Carolina teen who died by suicide in 2022. Prosecutors allege the scammer posed as a young woman ...
Bankruptcy is the legal process of disputing outstanding debts or financial obligations. Once approved by a judge and court-appointed trustees, you can either qualify for Chapter 13 or Chapter 7 ...
The Saradha Group financial scandal was a major political scandal caused by the collapse of a Ponzi scheme run by Saradha Group, a consortium of over 200 private companies that was believed to be running collective investment schemes popularly but incorrectly referred to as chit funds [1] [2] [3] in Eastern India.
Families who have sued Alex Jones over his false claims about the Sandy Hook massacre have resolved their disputes on how to divide the bankrupt conspiracy theorist's assets, clearing the way for ...
After more than a year of negotiations, the Easterday bankruptcy settlement is nearing a conclusion for dozens of businesses owed money.. At a recent hearing, lawyers and Judge Whitman Holt of the ...