Search for: "The Office for Restitution"
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11 Nov 2020, 7:24 am
., based in Wilmington, Delaware, reportedly said it will pay back $280,000 in restitution to clients for allegedly failing to supervise a series of alleged unsuitable trades in elderly and retired clients’ accounts. [read post]
4 May 2011, 10:00 am
Can I work out a money deal with him so that he is paid restitution and I am not prosecuted? [read post]
23 Mar 2016, 6:13 am
For a free consultation with a securities attorney, please call the firm’s Chicago office at 312/238-9650. [read post]
14 Nov 2011, 8:32 am
Inc. and Morgan Stanley Smith Barney LLC $1 million and ordered $371,000 in restitution and interest to customers for excessive markups and markdowns charged to customers on corporate and municipal bond transactions, and related supervision violations. [read post]
26 Mar 2012, 7:23 am
In addition, the judge could order Kravitz to pay restitution of the more than $2 million. [read post]
14 Dec 2021, 9:00 am
Morgan Stanley agreed to pay $9.8 million in restitution and a $3.25 million fine. [read post]
4 Jan 2024, 7:59 am
But as of the December 29 filing, the Bahamas still has not agreed to waive the rule of specialty, he said, and the government does not have a timeline for when the Bahamas may respond to its request.Nonetheless, the government introduced evidence of Bankman-Fried’s conduct underlying the additional counts at his first trial, including witness testimony and documentary evidence, which Williams argued makes a second trial unnecessary.Evidence offered at the first trial backed up charges that… [read post]
17 Apr 2012, 5:03 pm
A conviction for extortion can result in a number of criminal penalties, including prison time, fines, probation, parole and possibly restitution to the victim. [read post]
17 Apr 2012, 5:03 pm
A conviction for extortion can result in a number of criminal penalties, including prison time, fines, probation, parole and possibly restitution to the victim. [read post]
17 Apr 2012, 5:03 pm
A conviction for extortion can result in a number of criminal penalties, including prison time, fines, probation, parole and possibly restitution to the victim. [read post]
20 Aug 2019, 5:25 pm
The Attorney General’s office prosecuted the case based on a referral by the Illinois Secretary of State’s Securities Department. * * * The Attorney General’s office previously charged Segura in 2011 for similar conduct following an investigation by the Illinois Secretary of State’s office. [read post]
27 Dec 2011, 1:42 pm
Incandela was sentenced to 41 months in prison, three years of supervised release and ordered to pay over 1.9 million in restitution. [read post]
29 Aug 2012, 7:22 am
Attorney's Office, said he couldn't comment on how the restitution amount was reached. [read post]
29 Aug 2012, 7:22 am
Attorney's Office, said he couldn't comment on how the restitution amount was reached. [read post]
13 Jan 2020, 12:16 pm
Particularly when one should remember that the cost of the $100 order isn't just (on one side) the cost of the bus trip (which, yes, we'd like to avoid), but also, on the other side, the cost of actually trying to enforce the $100 order; the collection letters, the probation office record keeping and follow-up, etc. [read post]
13 Dec 2016, 10:00 pm
FDA’s Office of Criminal Investigations was charged with investigating ConAgra. [read post]
3 Feb 2016, 8:16 am
Gordinho faces up to 10 years in federal prison, a $1,250,000 fine, and restitution to Medicare and Medicaid. [read post]
23 Dec 2013, 2:00 pm
Its enforcement record includes convicting scammers on 71 felony counts, freezing scammers' assets, and pursuing restitution for victims. [read post]
11 Jun 2013, 5:18 am
The court also ordered the defendant to pay a fine of €3.5 million as restitution for injured parties. [read post]
30 Jul 2013, 9:00 am
Patel was also ordered to pay total restitution of $1,939,864 to the Medicaid Program in Ohio. [read post]
