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On 28 January 2019, Woodbridge and its 281 related companies ordered by the U.S. District Court for the Southern District of Florida to pay $892 million in disgorgement, former CEO Robert Shapiro was ordered to pay a $100 million civil penalty and to disgorge more than $20 million in ill-gotten gains and interest.
Meyer got a default judgment in January on his original complaint that sought over $8,000 in damages against Thompson, Renee Carter and Thompson Nation Holdings doing business as Moving Giants.
A recovery room scam is a form of advance-fee fraud where the scammer (sometimes posing as a law enforcement officer or attorney) calls investors who have been sold worthless shares (for example in a boiler-room scam), and offers to buy them, to allow the investors to recover their investments. [92]
Doe et al. v. Trump Corporation et al. is an ongoing case commenced in the U.S. District Court for Southern District of New York in October 2018, [3] [4] in which plaintiffs Lynn Chadwick, Markus Frazier, Catherine McKoy and Millard Williams [5] filed a previously anonymous lawsuit against the Trump Corporation, Donald Trump and three of his adult children — Donald Jr., Eric, and Ivanka ...
The median net worth among U.S. households was $192,900, according to the Federal Reserve’s latest Survey of Consumer Finances.But for households in the 90th to 100th percentile of usual income ...
New York Attorney General Letitia James looks on as she attends former U.S. President Donald Trump's Manhattan courthouse trial in a civil fraud case, in New York, U.S., October 18, 2023.
Andrew Bachman (born June 9, 1983) is an American entrepreneur and investor.He is the founder of several companies, including Game Plan Holdings; after being charged [1] with mobile cramming by the Federal Trade Commission, he resigned as president, chief executive officer, chief financial officer and chairman of Game Plan Holdings on February 11, 2014.
Oct. 8—A new lawsuit paints a picture of an alleged ring of scammers operating in downtown Santa Fe shops, coaxing customers into spa-type stores for pricey creams and anti-aging skin treatments.