Search for: "The Office for Restitution"
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10 Jun 2022, 10:36 am
Attorney General’s Office filed and later settled a lawsuit against OppFi for the same “rent-a-bank” scheme and that OppFi’s own SEC filings concede OppFi “may be the true lender on these loans and that the loans may therefore be invalid. [read post]
7 Jun 2022, 12:34 pm
The coercion may come from law enforcement officers, the prosecutor, or any other party. [read post]
6 Jun 2022, 9:59 am
What About Restitution? [read post]
5 Jun 2022, 6:13 am
Both lawyers will be permanently disbarred and will have to pay restitution to the city of New York. [read post]
3 Jun 2022, 1:31 am
At Ehline Law, our auto insurance attorneys work closely with injured victims. defending their rights and obtaining restitution for their losses If you received injuries in an accident that was not your fault, contact Ehline Law and our personal injury attorneys today for a free case evaluation. [read post]
31 May 2022, 7:26 am
Attorneys General will pursue cases even without restitution. [read post]
30 May 2022, 5:48 pm
At The Law Office of Brian J. [read post]
26 May 2022, 12:09 pm
As Russia’s unlawful war of aggression continues to inflict untold devastation on Ukraine and its people, policymakers have begun to search for ways to support Ukraine’s beleaguered economy and fund its eventual reconstruction. [read post]
24 May 2022, 1:28 pm
Attorney’s Office for the Northern District of Ohio collected $333,549.82 in restitution from a defendant convicted of participating in a $40 million mortgage fraud scheme. [read post]
24 May 2022, 10:54 am
§ 656) or those whose deposits are insured by the Federal Savings and Loan Insurance Corporation (now the Office of Thrift Supervision) or the National Credit Union Administration(18 U.S.C. [read post]
24 May 2022, 6:24 am
The AWC states that restitution is to be paid to certain customers “in the total amount of $1,692,256.44. [read post]
23 May 2022, 5:45 pm
Chicago-based Stoltmann Law Offices is representing clients who’ve suffered losses in money-losing complex options trading strategies pitched to them by their financial or investment advisors. [read post]
21 May 2022, 10:04 am
Kohn Announces 2022 Run for Small Firm Governor on FINRA Board of GovernorsGlencore Entered Guilty Pleas to Foreign Bribery and Market Manipulation Schemes / Swiss-Based Firm Agrees to Pay Over $1.1 Billion (DOJ Release)CFTC Orders Glencore to Pay $1.186 Billion for Manipulation and Corruption (CFTC Release)Former Chief Executive Officer of Publicly Traded Company Pleads Guilty to Conspiracy to Commit Securities Fraud / Defendant Made Millions in Pump-and-Dump Scheme Involving Company Stock… [read post]
20 May 2022, 8:00 am
However, if the application is found to be incomplete or error-riddled, the applicant is sent an Office Action (OA), an official letter by the patent office citing all the objections. [read post]
18 May 2022, 11:11 am
The company will reportedly pay $3.2 billion in restitution, a $2.3 billion fine and will have to forfeit $463 million, according to reports. [read post]
17 May 2022, 3:42 pm
Torres is seeking reimbursement of the business expenses and restitution for the alleged violations. [read post]
17 May 2022, 12:30 pm
In addition, the complaint seeks an officer and director bar against Tournant. [read post]
12 May 2022, 6:59 am
The OIG’s Office of Audit Services has performed several recent audits examining whether hospice beneficiaries qualify to receive hospice care. [read post]
11 May 2022, 4:00 am
Indeed, some of the statutorily enumerated forms of relief under State Finance Law § 123-e are "a declaration that a proposed disbursement . . . would be illegal" and "restitution to the state of those public funds disbursed" (State Finance Law § 123-e [1]). [read post]
11 May 2022, 4:00 am
Indeed, some of the statutorily enumerated forms of relief under State Finance Law § 123-e are "a declaration that a proposed disbursement . . . would be illegal" and "restitution to the state of those public funds disbursed" (State Finance Law § 123-e [1]). [read post]