Search for: "Lavish Inc"
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6 Mar 2023, 9:11 am
In a prime example of the significant interplay between the Anti-Kickback Statute (“AKS”) and the False Claims Act (“FCA”), a federal jury has returned a verdict of more than $43 million in damages against Cameron-Ehlen Group, Inc., which does business as “Precision Lens,” and its owner. [read post]
1 Mar 2013, 9:00 am
Dayanyze, Inc. [read post]
12 Sep 2014, 2:02 pm
This was perhaps the point at which the Court of Chancery might have lavished praise upon the quality of the Courts in North Carolina, their unbiased nature, and their judicial prowess. [read post]
28 Sep 2018, 6:18 am
Reports of managers stealing from the company to take luxury trips, buy themselves luxury gifts, or throw themselves lavish parties is the stuff of many articles and court cases. [read post]
18 Jul 2014, 4:43 am
Another featured ‘rich kid’ was Alexa Dell, daughter of Dell Inc. [read post]
30 Sep 2009, 11:58 am
Slepcevic is the founder of Paramount Disaster Recovery Inc. [read post]
6 Jul 2011, 10:02 am
The illegal proceeds were used for various purposes including lavish personal uses and to perpetuate the illegal scheme. [read post]
11 Aug 2012, 9:30 am
Additionally, the two lived lavish lifestyles traveling across the globe and racking up monthly credit card bills that regularly exceeded $25,000. [read post]
11 Nov 2008, 11:22 pm
KEYES Chairman & CEO, Blockbuster Inc. [read post]
15 Jul 2010, 2:08 pm
Karam was chief executive officer of Pennsylvania Enterprises Inc. and PG Energy Inc., which included the local water and natural gas utilities. [read post]
6 Jul 2009, 2:43 pm
Drabinsky, 59, and Gottlieb, 65, were charged by police in October 2002 with lying about finances at the defunct theater producer Livent Inc. for nine years as they raised about C$500 million ($431 million) to buy theaters in Toronto, Chicago and New York and paid for increasingly lavish productions, including "Fosse" and "Phantom of the Opera. [read post]
2 Nov 2018, 10:48 am
., for the court in part); Balboa Island Village Inn, Inc. v. [read post]
2 Sep 2009, 8:04 am
Pfizer Inc agreed to plead guilty to a U.S. criminal charge relating to promotion of its now-withdrawn Bextra pain medicine and will pay a record $2.3 billion to settle allegations it improperly marketed 13 medicines. [read post]
26 Jul 2022, 2:00 pm
Inform Diagnostics, Inc. [read post]
2 May 2020, 7:03 pm
In re Inv’rs Bancorp, Inc. [read post]
25 Apr 2007, 11:22 am
SAN DIEGO–The Fraud Discovery Institute today posted on its website a new 19-page report on Usana Heath Sciences, Inc (NASDAQ: USNA) by noted multi-level marketing expert Robert Fitzpatrick. [read post]
18 Nov 2011, 7:29 am
According to the SEC, investor funds were misappropriated by Arnold and Mattera to pay their co-conspirators for their roles in the scheme and to finance private jets, luxury cars, art, jewelry and other lavish expenses. [read post]
13 Mar 2012, 2:00 am
She had been living a lavish lifestyle with several houses in the Florida area. [read post]
26 Mar 2012, 8:29 am
Allen and Olson recruited investors through the Georgia-based World Group Securities, Inc., where both were registered representatives. [read post]
5 May 2010, 1:19 pm
The SEC claims that from February 2003 through November 2009, Shapiro, the founder and president of Capitol Investments USA Inc., (Capitol), a Miami Beach-based grocery diverter, sold promissory notes that offered annual returns ranging from 10% to 26%. [read post]
