Search for: "The Office for Restitution"
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31 Jan 2023, 8:26 am
Part of the fight for restitution involves the fact that an exonerated person in Texas must still be declared “actually innocent” by the court or by the prosecutor’s office in order to be compensated. [read post]
1 Dec 2011, 10:43 am
Garden Stateandrsquo;s chief compliance officer at the time, Vincent Michael Bruno, was fined $10,000 and suspended for one month. [read post]
28 Oct 2020, 3:43 pm
In cases where restitution is a condition of an offender’s probation, a probation officer will monitor compliance. [read post]
13 Mar 2018, 8:09 am
(FINRA Case #2015048048801) Hank Mark Werner (CRD #1615495, Northport, New York) – An OHO (Office of Hearing Officers) decision became final in which Werner was fined $80,000; barred from association with any FINRA member in all capacities; ordered to pay $155,393.61, plus prejudgment interest, in restitution to a customer; and ordered to disgorge $10,030, plus prejudgment interest. [read post]
16 Aug 2017, 10:59 am
The post Legend Securities to Pay Restitution to Customers appeared first on White Securities Law. [read post]
20 Apr 2018, 8:24 pm
The Law Offices of Jeffrey S. [read post]
13 Sep 2021, 7:00 am
This investigation was conducted in partnership between the Office of the State Comptroller’s Division of Investigations, the Orange County District Attorney’s Office and the Town of New Windsor Police Department. [read post]
13 Sep 2021, 7:00 am
This investigation was conducted in partnership between the Office of the State Comptroller’s Division of Investigations, the Orange County District Attorney’s Office and the Town of New Windsor Police Department. [read post]
18 Apr 2008, 3:25 pm
Defendants Toha Quan and Anna Wong owned the capital stock and served as corporate officers or directors of three garment manufacturing companies, collectively the Wins Corporations. [read post]
11 Jan 2011, 1:46 am
Garcia was also ordered to pay $10 million in restitution. [read post]
12 Feb 2012, 1:04 pm
Officers seized two computers, a digital camera, and other items. [read post]
5 Sep 2016, 8:11 am
Turns out the Executive Office for Immigration Review’s numbers were plagued with “serious errors in the query of its data it undertook at the time. [read post]
21 Jun 2020, 1:46 pm
Chesa Boudin announced that his office will not charge cases that rely on officers with serious prior misconduct. [read post]
5 Aug 2018, 7:35 pm
As Darrell Curtis, Management Analyst for the Executive Office for United States Attorneys (EOUSA), reports “It’s been a great asset. [read post]
15 Apr 2010, 2:20 am
Milanowski, 48, former officer of the real estate development investment company USA Capital, was sentenced to 12 years in prison and ordered to pay $86.9 million in restitution to over 1,000 victims, for his guilty plea to one count of wire fraud. [read post]
3 Aug 2008, 2:40 am
June 19, 2008), the court calculated the restitution owed by the defendants to the domestic worker victims, which involved a complicated interaction between the mandatory restitution provisions of the Trafficking Victims and Violence Protection Act, the liquidated damages provision of the Fair Labor Standards Act and the procedures established in the Mandatory Victims Restitution Act. [read post]
23 Jul 2012, 11:55 am
The $150 million restitution component of the total payment will be in the form of refunds to customers who purchased “add-on” credit card services that were deceptively marketed. [read post]
1 Feb 2008, 12:34 pm
Postal Service to destroy its undeliverable merchandise instead of returning it, the company has not suffered a loss entitling it to restitution if someone steals that merchandise from the Post Office's trash: For those who are wondering what happens to all of the undeliverable DVDs and CDs that BMG Columbia House mails out, this ruling that the U.S. [read post]
6 Mar 2012, 2:12 pm
Restitution shall include the payment of legal interest. [read post]
20 Dec 2018, 3:36 pm
A lawsuit filed by Attorney General Maura Healey’s office was recently settled against F&R Auto Sales and Francis Correiro. [read post]
