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Rodriguez de Quijas v. Shearson/American Express Inc., 490 U.S. 477 (1989), is a United States Supreme Court decision concerning the arbitration of securities fraud claims. . It was originally brought by a group of Texas investors against their brokerage hou
Sentencing took place on October 23, 2006. Skilling was convicted on 19 of 28 counts of securities fraud and wire fraud and acquitted on the remaining nine, including charges of insider trading. He was sentenced to 24 years and 4 months in prison, and cannot be released before serving less than 20 years, 4 months.
Skilling v. United States, 561 U.S. 358 (2010), is a United States Supreme Court case interpreting the honest services fraud statute, 18 U.S.C. § 1346.The case involves former Enron CEO Jeffrey Skilling and the honest services fraud statute, which prohibits "a scheme or artifice to deprive another of the intangible right of honest services".
Concerning headwright certificates issued to families residing in Texas on the date independence was declared. [1] Herbert v. Moore, Dallam 592 (1844). Determined that Indians were not sovereign nations, the rule of postliminy did not apply to property taken by Indians. Republic v. Inglish, Dallam 608 (1844). To obtain a land grant, it must be ...
Ten doctors, two pharmaceutical executives and two businesses have been indicted in a scheme to bribe doctors for prescriptions, U.S. Attorney for the Northern District of Texas Leigha Simonton ...
The scheme erased more than $3.3 million worth of debts, Texas authorities said. ... According to court documents obtained by Click2Houston, the scheme lasted from November 2020 to March 2022. ...
The bank shared its suspicion with U.K. regulators that Madoff was running a Ponzi scheme but failed to mention it to regulators in the United States. Over the next six years, JPMorgan Chase would admit to three more criminal felony counts while keeping the same Chairman and CEO, Jamie Dimon, in place. (ref 1.1) Louisiana Pacific
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