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New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within the Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).
After 3 years, both banks were put into bankruptcy, a new nationalized bank was created and the assets of the two bankrupt banks and the bank accounts of local account holders were transferred to the new bank and the local depositors were made whole by stealing about $180 million of money belonging foreign depositors, who lost their entire savings.
The former chief financial officer of the company that owned collapsed bakery Patisserie Valerie has been charged with conspiracy to defraud along with three other people, the Serious Fraud Office ...
Pfizer, pleaded guilty to a felony violation of the Food, Drug and Cosmetic Act for misbranding Bextra with the intent to defraud or mislead. [5] PG&E [6] Samsung, pleaded guilty to price-fixing. [7] Sears, Roebuck & Company, pleaded guilty to 1 count of fraud. [8]
Here are 2022's top legal cases in business December 28, 2022 at 1:55 PM Precedent-setting legal battles played out across the country in 2022, laying out new rules and expectations for businesses ...
The U.S. Attorney’s criminal case against Sheppard, the first South Florida real estate developer accused of defrauding the U.S. government’s Paycheck Protection Program, has yielded mixed ...
The Raj Rajaratnam/Galleon Group, Anil Kumar, and Rajat Gupta inside trading cases are parallel and related civil and criminal actions by the U.S. Securities and Exchange Commission and the United States Department of Justice against three friends and business partners: Galleon Group hedge fund founder-owner Raj Rajaratnam and former McKinsey & Company senior executives Anil Kumar and Rajat Gupta.
Wanda Greene's attorney has responded with a motion to dismiss in a new lawsuit brought by Buncombe, which is paying its counsel $350 per hour.