Search for: "The Office for Restitution"
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12 Jul 2017, 12:57 pm
He also was ordered to pay $437,609 in restitution. [read post]
15 May 2018, 9:12 am
To speak to a securities attorney, please call our Chicago office at 888-637-5510. [read post]
28 May 2020, 12:52 pm
Please call the offices at (888)637-5510 for a free consultation. [read post]
9 May 2018, 9:12 am
To speak to a securities attorney, please call our Chicago office at 888-637-5510. [read post]
20 Jun 2017, 7:31 am
Two former chief compliance officers at the firm also were suspended and fined over the charges. [read post]
21 Aug 2019, 12:23 pm
For a free consultation with a securities attorney, please call the offices at 888-637-5510. [read post]
15 Mar 2011, 6:00 am
Blane is a San Diego Child Injury/Accident Attorney and the managing lawyer of the Law Offices of Mark C. [read post]
20 Jan 2015, 4:11 pm
Patel was also ordered to pay restitution of $2,806,438.20 to First Community Bank and serve five years of supervised release upon his release from prison. [read post]
27 Jan 2012, 7:15 am
(CRD #31243, Akron, Ohio) recently submitted an Offer of Settlement in which the firm was censured and ordered to pay $350,000 in restitution to investors. [read post]
29 Aug 2023, 12:15 pm
San Francisco’s Office of Labor Standards Enforcement (OLSE) — the local agency that enforces San Francisco’s local employment laws — published their Annual Report for the 2021-2022 fiscal year, highlighting that it collected a record high of $20,531,668 in worker restitution and penalties. [read post]
9 May 2013, 5:00 am
On May 6, 2013, the San Francisco City Attorney's office commenced a UCL action against Monster Beverage Corp. [read post]
17 Dec 2019, 8:43 am
The defendant worked as an office manager for Emerson Company. [read post]
21 Jan 2015, 3:07 pm
Dimitrouleas to 41 months in prison, three years supervised release and ordered to pay $4,029,892, in restitution to victims in three separate fraud cases. [read post]
27 Aug 2013, 9:29 am
Judge Messitte also entered an order that Ofei pay restitution of $5,950,000. [read post]
11 Nov 2015, 8:51 am
He was ordered to complete 350 hours of community service and pay $2,300 in restitution to the police department.In April 2013, the FBI reached out to Flores to interview him because Belver was the subject of a federal investigation into allegations that Flores was beating people while making arrests and conducting improper searches without warrants.One month later, in May 2013, Flores’s deferred adjudication was revoked because he missed three meetings with his court… [read post]
3 Dec 2018, 4:04 am
Section 631 is entitled “awards,” and appears to refer to restitution. [read post]
29 Apr 2019, 12:33 pm
This includes their rights to restitution the Consumer Protection Division of the Office of the Maryland Attorney General (the “Division”) and the United States Consumer Financial Protection Bureau (the “Bureau”) might recover. [read post]
Former Loan Officer sentenced to two years in prison for role in $40.8 million mortgage fraud scheme
15 Jul 2014, 5:02 pm
Attorney’s Office in Camden. [read post]
11 Jul 2014, 11:01 am
The amount of restitution cannot exceed the actual, provable loss realized by the victims. [read post]
23 Sep 2015, 10:03 pm
Probation office by Oct. 23, and Sands asked that office to report back to the court by Nov. 13. [read post]
