Search for: "The Office for Restitution"
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1 Oct 2023, 8:00 am
If you lost money because of King’s investment recommendations, please contact Banks Law Office today. [read post]
29 Sep 2023, 5:05 am
To discuss your situation, schedule a free, confidential consultation in our San Diego office today. [read post]
22 Sep 2023, 10:03 am
As a result, federal and state securities regulations do not have data on how the offering progressed or how much money it made by the end of its life cycle…so they may not know the full extent of any fraudulent dealings or significant investor losses until it is too late to get full restitution for the victims. [read post]
21 Sep 2023, 4:10 pm
The UN Human Rights Office released a report Wednesday focusing on reparations for people of African descent in response to the continuing effects of slavery and colonialism. [read post]
19 Sep 2023, 3:33 pm
The three defendants and the DOJ agreed to recommend a fine to the Court of $733,000 for Allied and $30,580.84 to $152,904.2 and imprisonment for both senior officers. [read post]
19 Sep 2023, 11:23 am
Failure to Pay Fines and Fees While judges will often work with people, intentionally failing to pay court-ordered costs, fines, victim restitution, etc., does qualify as a violation of probation terms. [read post]
18 Sep 2023, 1:01 pm
Restitution can be mandatory, and the financial information you provide will be used to determine monthly payments. [read post]
15 Sep 2023, 8:53 am
Enter Into Agreement to Resolve Allegations of Hiring Discrimination PF 2023-41 Class Deviation from the Federal Acquisition Regulation provision at 52.204-7, System for Award Management Air Force needs to clarify its goals for space technology acquisition GSA’s OASIS+ sucked into the protest void US Department of Labor, Nielson Company US Reach Agreement to Resolve Alleged Race-Based Hiring Discrimination in Dallas, San Antonio Top 10 Common Legal Mistakes to Avoid in Federal… [read post]
13 Sep 2023, 1:36 pm
Here, the total settlement amount appears to be about 1.5 times the restitution amount. [read post]
12 Sep 2023, 12:29 pm
The agreement does not provide any details as to how the restitution amount itself was calculated. [read post]
12 Sep 2023, 7:20 am
Restitution to defrauded investors will reportedly be determined at a later date. [read post]
10 Sep 2023, 7:49 am
Moreover, even if Jones somehow held this implausible belief, it would be based on a frivolous legal argument….a reasonably careful attorney in Jones’s position would have known that his client’s principal place of business had to be where its employees were located and could not have been at his own law firm’s office. [read post]
8 Sep 2023, 12:51 pm
The representative, who also worked as a sales assistant and office manager, diverted the funds from accounts belonging to family members and a domestic partner. [read post]
8 Sep 2023, 11:20 am
He also agreed to provide $5.6 million in restitution to FTX debtors. [read post]
2 Sep 2023, 5:16 pm
She worked 2 jobs to pay off her restitution, and was relieved of her sentence early. [read post]
29 Aug 2023, 12:32 pm
For a free consultation, please call the offices at 888-637-5510. [read post]
29 Aug 2023, 12:15 pm
San Francisco’s Office of Labor Standards Enforcement (OLSE) — the local agency that enforces San Francisco’s local employment laws — published their Annual Report for the 2021-2022 fiscal year, highlighting that it collected a record high of $20,531,668 in worker restitution and penalties. [read post]
28 Aug 2023, 8:20 pm
“Voters should use the Humane Scorecard as a tool in evaluating candidates for office and holding lawmakers accountable. [read post]
27 Aug 2023, 7:49 pm
Western International agreed to a censured and fine of $400,000 plus restitution of $471,401.57 plus interest. [read post]
25 Aug 2023, 11:56 am
However, if probation is given, it is usually for 10 years, and the defendant will be subject to numerous stringent conditions of probation, including refraining from alcohol use, performing community service, completing classes, and reporting regularly to a probation officer. [read post]
