Search for: "The Office for Restitution"
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22 Dec 2021, 9:10 am
Here, we secured full restitution to the Village for the money which was stolen. [read post]
8 Jan 2022, 6:10 am
Full restitution was recovered from Ms. [read post]
20 Jan 2015, 8:05 am
Ofei was sentenced to 37 months in prison and ordered to pay restitution of $5,950,000. [read post]
10 Jul 2014, 9:32 am
Pina was also ordered to pay a $100 Special Assessment, and restitution in the amount of $625,287.40. [read post]
28 Jun 2016, 10:00 pm
Probation Office is also expected to complete its review of the victim statements and supporting documentation no later than July 29. [read post]
30 Aug 2021, 1:11 pm
Facts: Clark Office Building, LLC (“Landlord”) leased office space to MCM Capital Partners, LLLP (“Tenant”) for a term of five years, from February 1, 2015 through January 31, 2020. [read post]
21 Jul 2014, 5:41 pm
Attorney’s Office Criminal Division in Camden. [read post]
20 Apr 2009, 2:48 am
Restitution will be determined in a future hearing. [read post]
4 Feb 2015, 7:32 pm
Restitution IF denied probation: a. [read post]
27 Feb 2014, 7:51 am
The five co-conspirators, all charged in separate indictments, have also pleaded guilty and been sentenced for their roles in the mortgage fraud conspiracy: Roslyn Long, 45, Plano, Texas, loan officer, sentenced to 97 months in federal prison and $3,492,011.79 in restitution; Michael Ross, 36-year-old loan officer and coordinator from Dallas, Texas, sentenced to 63 months in federal prison and $3,337,930.60 in restitution; Curtis Callier, 33, Desoto, Texas,… [read post]
9 Jun 2015, 1:34 pm
In addition, he was ordered to pay $124,000 in restitution and $50,000 in a personal forfeiture judgment. [read post]
27 Nov 2009, 4:30 pm
If you are convicted of robbing a bank, you will always get jail/prison time, have to pay restitution and be put on probation. [read post]
3 Mar 2017, 7:29 am
Bottinelli was also order to pay $3,093,918 in restitution to his victims. [read post]
6 May 2009, 6:29 am
Attorney's office said in a press release. [read post]
26 Jul 2011, 5:27 am
If restitution is owed, there may be money issues. [read post]
30 Apr 2013, 9:03 am
Day, II of the Florence Office handled the case. [read post]
3 Mar 2017, 7:29 am
Bottinelli was also order to pay $3,093,918 in restitution to his victims. [read post]
13 Apr 2014, 10:15 pm
Violating the CSA carries a maximum penalty of 90 days in jail and/or $1,000 fine, and allows the Attorney General’s office to seek restitution for affected consumers. [read post]
21 May 2010, 12:26 pm
Menendez, Jr., a former broker, was barred permanently from the industry by a FINRA Hearing Officer and ordered to pay over $110,000 in restitution to his customers. [read post]
11 Apr 2016, 5:48 pm
Schad, Office of the Federal Public Defender and Kellie Kulka, University of Cincinnati College of Law. [read post]
