Search for: "The Office for Restitution"
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16 Apr 2024, 3:28 pm
FINRA Hits Stifel Nicolaus with Almost $3 Million in Fines and Restitution As a Result of the Firm’s Repeated Failures Related to Non-Traditional Exchange-Traded Investments Stoltmann Law Offices, P.C. is a Chicago-based securities, investment fraud, and investor rights law firm that offers victims representation on a contingency fee basis nationwide. [read post]
16 Apr 2024, 3:26 pm
A spokesperson for the Central District of California’s U.S. attorney’s office declined to comment on the request. [read post]
12 Apr 2024, 12:30 pm
So what happens to his conviction—and, more importantly, the more than $7.5 mil in restitution to the victims of his fraud? [read post]
12 Apr 2024, 7:49 am
The AG is not (just) a representative of injured California citizens; the AG acts “under his constitutional authority as the chief law enforcement officer of the state. [read post]
8 Apr 2024, 12:45 am
As they work to fight these crimes, prosecutors and police officers sometimes make mistakes and may accuse a person who is innocent. [read post]
4 Apr 2024, 9:05 pm
The court sentenced the two owners each to five years’ probation, six months home detention, $150,000 in restitution and 100 hours of community service. [read post]
1 Apr 2024, 3:12 pm
On March 19, the Commodity Future Trading Commission (CFTC) Whistleblower Office posted a Notice of Covered Action (NCA) for a case against an unregistered Florida commodity pool operator. [read post]
29 Mar 2024, 4:00 am
The Office of Disciplinary Counsel alleged Clark engaged in dishonest conduct when he drafted a letter he wanted the Justice Department to send to Georgia officials, demanding the state Legislature call a special session to examine votes in the presidential election. [read post]
26 Mar 2024, 12:32 pm
However, the written order of revocation outlined different violations, such as failing to undergo a mental health evaluation, not completing drug/alcohol treatment, failing to make restitution payments, possessing a weapon, failing to report to the community control officer, not staying confined to his approved residence, and failing to submit to electronic monitoring multiple times. [read post]
26 Mar 2024, 12:32 pm
However, the written order of revocation outlined different violations, such as failing to undergo a mental health evaluation, not completing drug/alcohol treatment, failing to make restitution payments, possessing a weapon, failing to report to the community control officer, not staying confined to his approved residence, and failing to submit to electronic monitoring multiple times. [read post]
21 Mar 2024, 3:00 am
In addition to several years in federal prison, Fenner and Birkley were both ordered to pay $49,054.84 in restitution. [read post]
19 Mar 2024, 8:42 pm
Is the New York Attorney General really going to enforce a judgment against the President-elect, particularly one who is likely to be vengeful once in office? [read post]
US Supreme Court rejects appeal of county commissioner removed from office over January 6 conviction
18 Mar 2024, 3:56 pm
He was sentenced to 14 days in jail, one year of supervised release, 60 hours of community service, a $3,000 fine and $500 restitution. [read post]
17 Mar 2024, 7:14 pm
The sanctions include $700,000 in client restitution and potential additional restitution for customers charged commissions above 5% on equity transactions. [read post]
14 Mar 2024, 6:19 pm
This includes $663,000 in client restitution, a $325,000 fine, and $100,000 for investigation costs. [read post]
13 Mar 2024, 1:29 am
Diversion programs hold defendants accountable for their criminal acts and require the payment of restitution to victims. [read post]
8 Mar 2024, 8:38 am
As part of the plea agreement, he will serve five years of probation, pay restitution of $12,000, complete 250 hours of community service and agreed to a consent order to reduce his pension benefits. [read post]
8 Mar 2024, 8:38 am
As part of the plea agreement, he will serve five years of probation, pay restitution of $12,000, complete 250 hours of community service and agreed to a consent order to reduce his pension benefits. [read post]
6 Mar 2024, 4:00 am
Attorney's Office for the Western District of Michigan, on Monday a 20-year old Michigan man was sentenced to 12 months and one day in prison, 3 years of supervised release and restitution payment of $10,648 for sending numerous Instagram messages threatening a mass shooting at an East Lansing, MI synagogue. [read post]
4 Mar 2024, 10:01 am
To schedule a free consultation to discuss your options, call us at our Chicago office, or use our contact page. [read post]
