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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 ...
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 ...
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 Center Square) – IRS whistleblowers Gary Shapley and Joseph Ziegler say a judge should not dismiss their defamation lawsuit against Hunter Biden attorney Abbe Lowell.
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Judge allows plaintiff's false arrest case to go to trial, and also finds substantially true' his claims that one Newton officer had abused girlfriend Judge finds Newton officers lacked cause for ...
Wylie who helped with creation of the company referred to the company as a "psychological warfare tool". [98] Bannon was paid more than $125,000 for his work at Cambridge Analytica. [ 99 ] [ 100 ] Bannon's stake in Cambridge Analytica was estimated at $1–5 million, but he sold his stake in the company once he joined the Trump administration ...
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.