Search for: "The Office for Restitution"
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23 Jun 2010, 5:59 am
I was a second generation revenue officer. [read post]
19 Feb 2019, 8:23 am
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]
6 Jul 2012, 6:52 am
He had pleaded guilty to one count of wire fraud and one count of money laundering and been ordered to pay restitution of $943,684. [read post]
6 Jul 2012, 6:52 am
He had pleaded guilty to one count of wire fraud and one count of money laundering and been ordered to pay restitution of $943,684. [read post]
14 Apr 2010, 4:12 pm
If you have questions about these letters - or the expungement process in general - call the Law Office of Nancy King at (916) 442-1200. [read post]
4 Apr 2018, 9:54 am
She was also ordered to pay $277,000 in restitution, according to federal prosecutors. [read post]
14 Aug 2008, 2:15 pm
Blumenthal’s lawsuit seeks restitution for consumers as well as fines and forfeitures to the state for alleged violations of Connecticut consumer protection and banking laws. [read post]
12 Apr 2011, 2:14 am
The amount of restitution owed by …Read More... [read post]
10 Oct 2008, 12:12 pm
It is not good to drive the wrong way on a one-way street, on VA property, especially when an officer can observe you. [read post]
22 Dec 2021, 6:51 am
Chicago-based Stoltmann Law Offices is representing investors who’ve suffered losses from dealing with broker-advisors who’ve executed unsuitable short-term trading strategies. [read post]
11 Jan 2014, 1:29 am
., an insurance broker with an office in Morristown, N.J., was sentenced to 37 months in prison and ordered to pay more than $12.4 million in restitution to the Toms River School District and in forfeiture to the United States. [read post]
25 Jun 2020, 3:30 am
Ultimately, the coworker gets a COVID-19 test, comes back to work while the results are pending, learns that the test is positive, doesn’t disclose this to the reader, and leaves the office. [read post]
14 Jun 2022, 7:10 am
Penalties can include three to seven years in prison, fines of up to $25,000, and restitution for the value of the vehicle. [read post]
23 Aug 2019, 6:27 am
To schedule a free consultation with a Will County forgery defense lawyer, call our office today at 815-666-1285. [read post]
29 Oct 2020, 11:17 am
Call the accomplished law office of McNamara Phelan McSteen, LLC today at 815-727-0100 to learn more and schedule your free consultation. [read post]
3 Aug 2015, 7:50 am
Pursuant to the settlement, UBS contributed $3.5 million to an investor education fund, offered $ 1.68 million in restitution to certain investors and, among other things, committed to undertake an additional review of certain client accounts to determine if additional restitution would be appropriate.UBS has been defending an onslaught of customer claims from investors in its Puerto Rican bond funds, who claim that the products were improperly structured, and/or were unsuitable… [read post]
22 Aug 2023, 9:00 pm
As former state enforcers with approximately 40 years working in key consumer protection roles at AG offices, we shared our unique perspectives with the FTC in written comments. [read post]
22 Dec 2020, 9:26 am
For a free consultation, please call the offices at 888-637-5510. [read post]
23 Sep 2019, 12:47 pm
For a free consultation with a securities attorney, please call the offices at 888-637-5510. [read post]
7 Jul 2015, 7:40 am
In addition, he was ordered to pay $3,554,838.40 in restitution. [read post]
