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  2. Ex-Aryan Brotherhood member turned life coach found ... - AOL

    www.aol.com/ex-aryan-brotherhood-member-turned...

    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 ...

  3. Liu v. Securities and Exchange Commission - Wikipedia

    en.wikipedia.org/wiki/Liu_v._Securities_and...

    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. The EB-5 program allowed ...

  4. California Retail Liquor Dealers Ass'n v. Midcal Aluminum, Inc.

    en.wikipedia.org/wiki/California_Retail_Liquor...

    California Retail Liquor Dealers Assn. v. Midcal Aluminum, Inc., 445 U.S. 97 (1980), was a United States Supreme Court case in which the Court created a two-part test for the application of the state action immunity doctrine that it had previously developed in Parker v.

  5. Fraud lawsuit against Black Lives Matter foundation ... - AOL

    www.aol.com/news/fraud-lawsuit-against-black...

    The fraud claim against the foundation was, in part, based on the alleged misrepresentation of a $6 million Los Angeles-area compound purchased with donated funds. The foundation says the property ...

  6. California jury finds ex-lawyer Tom Girardi guilty in fraud case

    www.aol.com/news/california-jury-finds-ex-lawyer...

    (Reuters) -A Los Angeles federal jury on Tuesday found disbarred California attorney Tom Girardi guilty of four counts of wire fraud after U.S. prosecutors accused him of stealing $15 million in ...

  7. Judicial dissolution - Wikipedia

    en.wikipedia.org/wiki/Judicial_dissolution

    Judicial dissolution, informally called the corporate death penalty, is a legal procedure in which a corporation is forced to dissolve or cease to exist. Dissolution is the revocation of a corporation's charter for significant harm to society. [ 2 ]