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29 Apr 2008, 1:33 am
Glendale patent attorneys for Datasec filed a patent infringement lawsuit in Federal District Court in Los Angeles, against DirecTV and Dish Network for allegedly infringing on one or more claims of U.S. [read post]
1 May 2018, 7:00 am
VP Charged In Scheme To Defraud / Defendant accused of taking kickbacks from companies seeking to do business with Netflix (DOJ Press Release)https://www.justice.gov/usao-ndca/pr/former-netflix-inc-vp-charged-scheme-defraudMichael Kail was indicted in the United States District Court for the Northern District of California on nineteen counts of wire fraud, three counts of mail fraud, and seven counts of money laundering in connection with allegations that… [read post]
5 Feb 2018, 3:00 am
In today’s Securities Industry Commentator feed: Securities Industry Commentator: A legal, regulatory, and compliance feed curated by veteran Wall Street lawyer Bill Singer http://www.rrbdlaw.com/3816/securities-industry-commentator/ Bobby Willis Sentenced to Two Years in Federal Prison for Wire Fraud Conviction Arising Out of Million Dollar Fraud Scheme(DOJ Press Release) After raising $1 million from victims pursuant to a real estate investment company fraud, on July 12, 2017, Bobby… [read post]
4 Sep 2018, 3:49 am
SEC Charges Telecommunications Expense Management Company with Accounting Fraud (SEC Litigation Release No. 24255)https://www.sec.gov/litigation/litreleases/2018/lr24255.htmIn a Complaint filed in the United States District Court for the District Connecticut, the SEC charged Tangoe Inc. [read post]
4 Dec 2017, 3:41 am
(Complaint, United States District Court Southern District Of New York, 17-CV-09552),https://www.sec.gov/litigation/complaints/2017/comp-pr2017-223.pdf, the federal regulator alleged that ten customers of Four Points Capital Partners LLC (where the Defendants had worked) incurred $573,867 losses while Berkey and Fischer respectively earned about $106,000 and $175,000 in commissions. [read post]
20 Sep 2018, 7:15 am
Former Employee of Restaurant Reservation Company Charged with Fraud for Intentionally Disrupting the Business of a Competitor (DOJ Press Release)https://www.justice.gov/usao-ndil/pr/former-employee-restaurant-reservation-company-charged-fraud-intentionally-disruptingIn a criminal Information filed in the United States District Court for the Northern District of Illinois, federal prosecutors charged with one count of wire fraud Steven… [read post]
12 Aug 2018, 7:03 am
Former JP Morgan Chase Bank Employee Sentenced to Four Years in Prison for Selling Customer Account Information / Defendant Obtained and Sold For Profit Personal Identifying Information of Bank Customers (DOJ Press Release)https://www.justice.gov/usao-edny/pr/former-jp-morgan-chase-bank-employee-sentenced-four-years-prison-selling-customerFormer JP Morgan Chase Bank Peter Persaud pled guilty in the United States District Court for the Eastern… [read post]
27 Nov 2018, 12:23 am
Cryptocurrency CEO Indicted After Defrauding Investors of $4 Million (DOJ Release)https://www.justice.gov/usao-ndtx/pr/cryptocurrency-ceo-indicted-after-defrauding-investors-4-millionAriseBank CEO Jared Rice, Sr. was indicted in the United States District Court for the Northern District of Texas on three counts of securities fraud and three counts of wire fraud. [read post]
8 Mar 2019, 8:54 am
SEC Charges Volkswagen, Former CEO With Defrauding Bond Investors During "Clean Diesel" Emissions Fraud (SEC Release)https://www.sec.gov/news/press-release/2019-34In a Complaint filed in the United States District Court for the Northern District of California, https://www.sec.gov/files/complaint-2019-03-14_0.pdf the SEC today charged Volkswagen AG, its subsidiaries Volkswagen Group of America Finance, LLC and VW Credit, Inc., and former Chief… [read post]
26 Feb 2018, 3:31 am
Sayers, pleaded guilty in the United States District Court for the Eastern District of Texas to wire fraud and bank fraud and was sentenced to 132 months in federal prison and ordered to pay $2,102,617.27 in restitution.Non-Attorney Representatives Involved In FINRA Arbitration Blight (BrokeAndBroker.com Blog, March 1, 2018)... [read post]
7 Sep 2018, 10:24 am
SEC Charges Microcap Fraudsters for Roles in Lucrative Market Manipulation Schemes (SEC Release 2018-182)https://www.sec.gov/news/press-release/2018-182In a Complaint filed in the United States District Court for the Southern District of New York, the SEC charged Barry Honig, John Stetson, Michael Brauser, John R. [read post]
22 Mar 2019, 6:09 am
Judge clears way for broker pay lawsuit against Ameriprise (Financial Planning by Kenneth Corbin)https://www.financial-planning.com/news/ameriprise-financial-advisor-compensation-lawsuit-can-proceed-judge-rulesFinancial Planning's Kenneth Corbin reports about the Order from the United States District Court for the Central District of California denying Ameriprise's Motion to Dismiss the Complaint of former Financial Advisor Associate Vice… [read post]
17 Jun 2018, 10:32 am
Theranos Founder and Former Chief Operating Officer Charged In Alleged Wire Fraud SchemesElizabeth Holmes and Ramesh “Sunny” Balwani Are Alleged To Have Perpetrated Multi-million Dollar Schemes To Defraud Investors, Doctors, and Patients (DOJ Press Release)https://www.justice.gov/usao-ndca/pr/theranos-founder-and-former-chief-operating-officer-charged-alleged-wire-fraud-schemesA federal grand jury in the United States District Court for the… [read post]
31 Jan 2018, 3:15 am
Filed in the United States Federal District Court for the Central District of California, this is a major lawsuit that is only the latest in a string of legal actions that Spotify has faced in the past year. [read post]
27 Jun 2018, 9:56 am
Financial Advisor Indicted on Fraud Charges for Allegedly Swindling Investors out of $4.7 Million (DOJ Press Release)https://www.justice.gov/usao-ndil/pr/financial-advisor-indicted-fraud-charges-allegedly-swindling-investors-out-47-millionFinancial Advisor Darayl Davis was indicted on six counts of money laundering, five counts of wire fraud, four counts of mail fraud, and one count of aggravated identity theft in the United States District Court for the… [read post]
12 Apr 2019, 5:19 am
Second Foreign National Sentenced To More Than Eight Years For Role In International Call Center Scam (DOJ Release)https://www.justice.gov/usao-mdfl/pr/second-foreign-national-sentenced-more-eight-years-role-international-call-center-scamAfter pleading guilty to conspiracy to commit wire fraud and aggravated identity theft in the United States District Court for the Middle District of Florida, Hemalkumar Shah was sentenced to eight years and six months in… [read post]
19 Oct 2023, 8:00 am
FIRED EMPLOYEE UPON LEARNING OF HER DISABILITYA Chicago-based beauty product manufacturer, Voyant Beauty LLC, is alleged to have violated federal law because it terminated an employee upon learning she was deaf.Believing that such conduct was in derogation of the ADA, the United States Equal Opportunity Commission (EEOC) filed suit (EEOC v. [read post]
15 Oct 2021, 12:10 pm
Case in PointOn July 30, 2021, Morgan Stanley Smith Barney LLC filed an action in the United States District Court for the District of Oregon ("DOR") against former employee Robert Sevcik asserting breaches of contract and of the duty of loyalty. [read post]
14 Sep 2018, 9:48 am
Indictment Charges Georgia Man with Running Jury-Duty Scam That Extorted $200,000 from Victims / Prison inmates coordinated scam using contraband cell phones (DOJ Release)https://www.justice.gov/usao-sdga/pr/indictment-charges-georgia-man-running-jury-duty-scam-extorted-200000-victimsFelon Orenthial Walker was indicted in the United States District Court for the Southern District of Georgia. [read post]
20 Jul 2009, 10:24 am
SO40 prohibits LAPD officers from initiating police action with the sole objective of discovering the immigration status of an individual, and arresting individuals for illegal entry into the United States. [read post]
