Search for: "The Office for Restitution"
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7 Feb 2013, 6:14 am
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Boca Raton, Florida. [read post]
10 Aug 2017, 9:29 am
The post Cetera Advisor Networks LLC to Pay $1.9 Million in Restitution appeared first on White Securities Law. [read post]
12 Jan 2014, 4:00 pm
Remember that even before arrest, law enforcement officers must follow legal standards to protect your rights as a suspect. [read post]
17 Jan 2014, 7:24 am
The Briefing will take place at 1:30 PM in 2226 Rayburn House Office Building. [read post]
7 Jun 2019, 12:06 pm
The State Bar's records for Ki Hyon Kim list his "aka" as Andrew Kim, and he works at the "Law Office of Andrew K Kim. [read post]
6 Sep 2011, 6:49 pm
Valdes, 24, formerly of the University District but now living with his mother in Florida, was placed on five years of probation and ordered to pay $34,619.88 in restitution for books he sold online. [read post]
30 Mar 2009, 12:30 am
The case was prosecuted by the Los Angeles County District Attorney's Office, the Fraud Interdiction Program.Under the plea agreement Uy was ordered to pay a total of $159,000 in restitution, and had just over $59,000 by the time of sentencing. [read post]
1 Dec 2020, 8:07 am
Budzynski frequented casinos even while she had failed to make any restitution payments. [read post]
6 Oct 2010, 8:38 am
" Two of the co-defendants acted as loan officers, while a third helped Dunning form American National Mortgage Partners ("ANMP"), another mortgage-lending entity. [read post]
16 Mar 2010, 2:23 pm
There are defenses which are available to you, so do not hesitate to contact the Law Offices of Marc Neff immediately. [read post]
15 Jul 2015, 3:41 pm
They could also be ordered to pay more than $100,000 in restitution. [read post]
16 Jan 2014, 9:27 am
Attorney’s Office in Charlotte. [read post]
25 Jun 2011, 4:22 pm
In addition to two years in state prison, Rosales has been ordered to pay $146,000 in restitution. [read post]
12 Dec 2013, 5:34 am
But the $24 million in restitution is just a single drop in a very large bucket. [read post]
31 Aug 2011, 11:00 am
The Baltimore Sun reports that the Maryland Attorney General’s office has ordered a Missouri-based company and its owners to pay approximately $25 million in penalties and restitution to close to 17,000 customers in Maryland. [read post]
17 Feb 2013, 5:09 pm
The Ninth rejects restitution for the Post Office because its expenses “did not result from the conduct underlying an offense of conviction. [read post]
30 May 2017, 5:48 am
The National Adjudicatory Council imposed the sanctions following an appeal of an Office of Hearing Officers decision. [read post]
31 May 2017, 5:23 am
The NAC (National Adjudicatory Council) modified the sanctions following appeal of an OHO (Office of Hearing Officers) decision. [read post]
20 Jan 2011, 1:50 am
Martin, 38, Chicago, Illinois, was sentenced to six years in prison and ordered to pay $3,089,750 in restitution and $30,000 in forfeiture. [read post]
8 Oct 2013, 12:35 pm
She offers a really, incredibly lame expert (a retired CHP officer) who says that the victim was 20 to 25 percent at fault. [read post]
