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Casablanca Fan Company is a ceiling fan manufacturer founded in 1974. It has been a subsidiary of Hunter Fan Company since 1996, and is currently based in Memphis, Tennessee. Casablanca became known in the late 1970s for marketing their premium and luxury ceiling fans as furniture, and Casablanca continues to operate today as Hunter's luxury ...
He was arrested on April 4, 2019. On July 30 of the same year, Hanson pled guilty to wire fraud and money laundering charges. He admitted to defrauding North Dakota and Canada victims. He was sentenced to eight years in prison and was ordered to pay back more than $11 million in restitution. [7] [8] [9]
The Trump Organization, convicted of tax fraud, scheming to defraud, conspiracy, and falsifying business records. [9] Tyson Foods; Volkswagen, pleaded guilty to 3 criminal felonies related to its emissions scandal. [10] Waste Management, Inc; The Boeing Company, pleaded guilty to one count of conspiracy to defraud the United States. This charge ...
The Securities and Exchange Commission sued the former CEO of the blank-check company that merged with Trump Media, accusing him of lying about his firm’s plans to combine with Donald Trump’s ...
The former CEO of fashion giant Abercrombie & Fitch has been arrested on sex trafficking charges following a major FBI investigation.. Mike Jeffries, his partner Matthew Smith and another alleged ...
Luigi Mangione’s business-savvy Baltimore family. Tuesday 17 December 2024 15:35, James Liddell. Following Luigi Mangione’s arrest, his family released a statement saying they were “shocked.”
An internal company investigation in 1995 exonerated Lew but accused Quinn of helping organise a secret underwriting of the share transaction which cost Coles Myer $18 million. [ 6 ] In 1997, Quinn was charged with fraud after spending almost $4.5 million of shareholder funds on renovations to his mansion home in Templestowe .
The CEO, Keith Berman, was sentenced on Friday to seven years in prison for the fraud that led to $28 million in investor losses, according to the Department of Justice.