Search for: "The Office for Restitution"
Results 441 - 460
of 5,058
Sorted by Relevance
|
Sort by Date
24 Apr 2014, 7:01 am
From the Desk of Jim Eccleston at Eccleston Law Offices: The Massachusetts Securities Division fined LPL Financial $500,000 and ordered LPL to pay $2 million in restitution for selling non-traded REITs to customers that were not qualified for alternative investments. [read post]
11 May 2017, 12:58 pm
Marijuana Business Daily reports a superior court judge ruled San Diego District Attorney Bonnie Dumani and her office must pay $100,000 in restitution to the owner of a medical marijuana business and his family. [read post]
15 Jul 2014, 7:53 am
France was sentenced to 125 months in prison and ordered to pay more than $3 million in restitution. [read post]
4 Feb 2023, 8:12 am
The Judge also ordered Raheja and his three co-defendants to pay more than $2.1 million in restitution and pay a $50,000 fine. [read post]
4 Feb 2023, 8:12 am
The Judge also ordered Raheja and his three co-defendants to pay more than $2.1 million in restitution and pay a $50,000 fine. [read post]
25 Jan 2015, 6:05 pm
Field Office. [read post]
26 Jan 2015, 7:49 am
Judge Chen also sentenced the defendant to a three year period of supervised release and restitution. [read post]
6 Apr 2007, 12:18 am
Bush in office. [read post]
20 Jun 2011, 10:12 am
Even if your child uses the services of the public defender, that office does charge some fees. [read post]
16 Jun 2014, 5:01 pm
Judge Chen also sentenced the defendant to a three year period of supervised release and restitution. [read post]
13 Jun 2014, 7:00 am
Swisspartners Group agreed to pay $4.4 million in forfeiture and restitution. [read post]
29 Apr 2015, 8:06 am
Among the tactics he used were forging deed recordings, forging letters supposedly written by institutional lenders and title company officers, and directing others to impersonate escrow officers. [read post]
17 Apr 2014, 4:00 am
The guidance advises banks that find discrepancies between their disclosures and the fees assessed to consider issuing new disclosures and making voluntary restitution. [read post]
24 Apr 2014, 9:44 pm
Watts also served as the chief financial officer of GDC at one time. [read post]
27 Feb 2016, 10:00 am
Noel was arrested after a joint investigation by the State Police, the Office of the New York State Comptroller, and the Attorney General’s Office revealed Ms. [read post]
13 May 2013, 9:50 am
In Law Offices of Higbee v. [read post]
22 Dec 2014, 10:10 am
Field Office. [read post]
28 Mar 2012, 7:41 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Boca Raton, Florida. [read post]
28 Feb 2009, 7:46 am
Mannatech is required to send notice letters and restitution claim forms to all customers eligible for reimbursement within 15 days. [read post]
22 Dec 2010, 12:24 pm
Michael James Dodd was also ordered to pay restitution to the victim. [read post]
