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: Lawyers and SettlementsMan Sentenced to 330 Years for Investment Fraud
Full post as published by Lawyers and Settlements on May 01, 2008 (boomark / email).
Zwego sentenced to 13 years
From Mark Morris: A federal judge today sentenced the ringleader of a high-profile mortgage fraud scheme to 10 years in federal prison, and then added three more years for a probation violation...
DME DEFENDANTS SENTENCED IN $148M MEDICARE FRAUD SCHEME
MIAMI, FL (August 28, 2008) - Defendants Mabel and Abner Diaz, of Miami Lakes, FL were each sentenced today to fourteen years? incarceration for conspiracy to commit health care fraud and health care fraud...
Hacker Sentenced in Online Fraud Case
On September 9, 2008, the federal district court in Nebraska sentenced Thirugnanam Ramanathan, a native of Chennai, India, and legal resident of Malaysia, to serve two years in prison, followed by 3 years of supervised release, and ordered him to...
Bayou's Israel Sentenced to 20 Years
Former Bayou hedge fund executive Samuel Israel III was sentenced to 20 years in prison for defrauding investors out of over $450 million. He was also ordered to pay $300 million in restitution...
Participants in "Free Lunch" Fraud Sentenced
A California judge sentenced the last of three men to prison after they were convicted of 522 felony charges in a fraudulent scheme that was the subject of a prior enforcement action brought by the SEC...
SEC Charges Investment Adviser with Cherry-Picking
The SEC filed a civil complaint in the Southern District of New York charging James C. Dawson with securities fraud and investment adviser fraud. Dawson is the investment adviser to a hedge fund, Victoria Investors, LP, and to individual clients...
Foreign Investment and National Security Act of 2007
Strengthens examination requirements of the Committee on Foreign Investment in the United States
How to Skirt H-1B Regulations
Senator reacts to YouTube video
Cell Phone Early Termination Fees
How to recover billing errors
H&R Block Retirement Plan Fraud
How to Join Class Action Suit
Refco
Ex-CEO Gets 16 Years
Nail Guns
Injury Rate More Than Doubles in Three Years
American Equity Investment Life
Settles Class Action
False Arrest
City of Greer pays $50,000 settlement after imprisoning a woman whose charges had been dismissed years earlier.
Developer Investment
Raffaello Follieri agrees to $12 million joint venture settlement.
Rothschild Investment
$28,000 settlement reached in securities lawsuit.
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