Search for: "The Office for Restitution"
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1 Aug 2013, 5:28 pm
Burrus was also ordered to pay restitution of $241,779.26. [read post]
1 May 2013, 9:02 am
Garcia also was ordered to pay $722,543.76 in restitution to the banks that were the victims of his criminal conduct. [read post]
7 Apr 2010, 9:21 am
Both men were ordered to pay hundreds of thousands in restitution. [read post]
9 Sep 2007, 8:40 pm
., he was taken to FBI offices for interrogation. [read post]
22 Jul 2014, 10:27 am
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]
13 Oct 2017, 6:45 am
Restitutive clawbacks were sanctioned by Sarbanes-Oxley Act Section 304 in response to allegations in the early 2000s that executive compensation was boosted by financial misreporting. [read post]
25 Sep 2019, 5:50 am
McFadden showed no signs of a disability while in jail or during meetings with his probation officer. [read post]
6 Dec 2013, 3:19 pm
Restitution will be set at a hearing on January 29, 2014. [read post]
20 Mar 2012, 6:56 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]
4 Apr 2014, 7:53 am
Seo also was ordered to pay restitution of $894,600 to several banks that were the victims of Seo’s criminal conduct. [read post]
3 Jun 2011, 7:19 am
Phillips, to serve 27 months in prison and pay restitution of almost $120,000 to the Internal Revenue Service and $111,794.35 to her former employer, Robert McManus. [read post]
23 Jan 2014, 9:13 am
Segal of the Nevada Attorney General’s Fraud Unit and was investigated by the Nevada Secretary of State’s Office. [read post]
7 Feb 2008, 4:01 pm
District Judge Timothy Baiten also ordered the businessman to pay $5.69 million in restitution. [read post]
15 May 2010, 10:28 pm
He also will have to turn in his yearly corporate tax returns to the district attorney’s office and insurance regulators. [read post]
28 Aug 2008, 8:19 pm
The defendant was also ordered to forfeit $474,609 and pay restitution in the amount of $170,709. [read post]
9 Oct 2006, 2:41 am
Most courts won't do it if the probation office disapproves. [read post]
21 Apr 2015, 10:22 am
Peters, Missouri, was sentenced to five years probation and ordered to pay $497,000 in restitution after pleading guilty to bank fraud charges relating to his work as the controller for The Mortgage Store (TMS) in 2008. [read post]
21 Jul 2016, 10:00 pm
Probation Office, both counsel anticipate requesting a hearing and/or status conference with the court to address the issues of victim restitution, and timing in relation to either a single hearing date or both entry of a guilty plea and sentencing or alternatively a hearing date for the entry of a guilty plea and sentencing date,” Thorpe added. [read post]
1 Oct 2009, 6:47 pm
Cohen is the local Stifel office's managing director. [read post]
1 Feb 2024, 8:00 am
Under §63(12), the AG may seek injunctive relief, restitution, and costs. [read post]
