Ads
related to: articles of dissolution examples california fraud cases search- Dissolution pricing
Choose the dissolution
package that fits your needs.
- Dissolution info
Find information about dissolving
an LLC in our knowledge center
- Attorney Advice
Our network of attorneys can help
you make informed decisions.
- Free LLC + State Fees
Kickstart Your LLC For $0 In Min.
Just Pay State Filing Fees.
- Dissolution pricing
legal.thomsonreuters.com has been visited by 10K+ users in the past month
courtrec.com has been visited by 100K+ users in the past month
Search results
Results From The WOW.Com Content Network
Around 2014, Charles C. Liu and Xin Wang, a married couple and U.S. citizens in California, sought out investments from several Chinese companies while claiming that they were going to use the money to build a cancer treatment center, through which they would later establish a means for investors to obtain an EB-5 visa.
When the two were arrested in 2021, prosecutors said they had stolen nearly $400,000 in unemployment benefits, but after two of the fraud counts were dismissed by Markham, the total was closer to ...
On June 15, 2018, following an investigation by the U.S. Attorney's Office for the Northern District of California in San Francisco that lasted more than two years, a federal grand jury indicted Holmes and former Theranos chief operating officer and president, Ramesh "Sunny" Balwani, on nine counts of wire fraud and two counts of conspiracy to commit wire fraud.
In July 1998, an anonymous French whistle-blower told the California Insurance Department that Crédit Lyonnais was the real buyer of the insurance company and controlled it through secret agreements. In early 1999, the California Insurance Department sued the bank and other parties, alleging fraud and seeking $2 billion in restitution. [4]
A California judge has dismissed a civil lawsuit that grassroots racial justice activists from around the U.S. brought last summer against a foundation with stewardship of the Black Lives Matter ...
California Highway Patrol investigators on Tuesday arrested a former CHP officer accused of committing workers’ compensation fraud two years ago when he worked for the state law enforcement agency.