Search for: "The Office for Restitution" Results 481 - 500 of 5,058
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3 May 2013, 8:37 am by admin
Haywood was sentenced to 151 months in prison and ordered to pay more than $1.4 million in restitution to various lenders by U.S. [read post]
30 Mar 2007, 1:32 pm
  "I've come to the conclusion," he said Tuesday, "very reluctantly, that I have no authority to order restitution. [read post]
9 Jan 2014, 7:51 am by D. Daxton White
  The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Boca Raton, Florida. [read post]
23 Mar 2016, 10:00 pm by Dan Flynn
Probation Office, which will provide Sands with specific recommendations before any restitution hearings. [read post]
11 May 2011, 10:34 am by Jon Sands
Tsosie, No. 10-10030 (5-10-11) (Berzon with Paez; concurrence and dissent by Bea)(Editorial note: This case is from the Arizona FPD office).The issue here is restitution. [read post]
8 Nov 2019, 12:19 pm by Renae Lloyd
If you have concerns about your 529 savings plan please call the offices for a free consultation with a securities attorney at 888-637-5510. [read post]
11 Aug 2010, 12:02 pm
Potential sentences may include jail time, a fine to be paid, education classes to be completed, and/or restitution. [read post]
13 Jan 2015, 12:01 pm
The attorneys of Eccleston Law Offices represent investors and advisers nationwide in securities and employment matters. [read post]
30 Oct 2013, 8:04 am by Allison Tussey
Gagliano, 45, Phoenix, Arizona, was sentenced to 30 months in prison and ordered to pay $2,903,010.26 in restitution by U.S. [read post]
2 Apr 2014, 7:57 am by Allison Tussey
In addition to the prison term and restitution, U.S. [read post]
18 Apr 2013, 11:16 am by admin
The case was investigated by the Federal Bureau of Investigation, and the case was prosecuted by the United States Attorney’s Office for the Southern District of Iowa. [read post]