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23 May 2013, 7:13 am by admin
Hidalgo was also ordered to pay full restitution to all of his victims. [read post]
10 Feb 2015, 8:18 am by Allison Tussey
In addition to the prison term, Judge Hall sentenced Hutchison to serve three years of supervised release and pay restitution of $2.6 million. [read post]
16 Dec 2014, 3:15 pm by Allison Tussey
In addition to the prison term, Judge Hall sentenced Constantinou to serve five years of supervised release and pay restitution of $2.1 million. [read post]
23 Mar 2017, 12:55 pm by Renae Lloyd
  The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
12 Dec 2017, 12:36 pm by Renae Lloyd
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
5 Jun 2012, 8:35 am by Keith Griffin
The firm, its top executive and a broker also were ordered to pay $1.62 million in restitution to affected customers. [read post]
23 Feb 2017, 8:17 am by Renae Lloyd
This information is provided by The White Law Group, a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
18 Jul 2014, 1:37 pm by Bill Marler
In a written statement, the Santa Clara District Attorney’s office wrote: “The July 2013 NBC report triggered a state-wide investigation by the California Department of Public Health and, ultimately, an enforcement proceeding brought by the California Food Drug and Medical Device Task. [read post]
10 May 2019, 5:00 am by eileen peck
Prior to the settlement, the company replaced most of its executive team, including its CEO and Chief Financial Officer. [read post]
6 Mar 2007, 5:46 pm
These kinds of proceedings, sometimes known as hidden sentencing, can include parole, probation, post-release supervision or restitution. [read post]
7 Jan 2013, 6:30 am by D. Daxton White
Although restitution was part of the sentencing, it is unlikely that the victims will receive their losses back from these individuals. [read post]