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In January 2010, a San Diego judge ruled there was enough evidence for the case against Donsbach to proceed to trial. Donsbach faced up to 12 years and eight months if convicted. [10] The case ended with a plea deal with Donsbach facing up to a year in jail, followed by probation. [13]
The San Diego City Employees' Retirement System had been underfunded in some form for more than a decade. [2] In 2001, as a result of years of sharp increases in pension benefits combined with decreases in pension funding [3] and a decrease in the value of investments, [4] the fund fell below certain funding targets.
Doctors, nurses and others charged with taking kickbacks in end-of-life fraud case February 24, 2022 at 5:59 PM They were supposed to be near death and in desperate need of end-of-life care to ...
The final two-and-a-half months were spent in home confinement following stints in the Arizona federal prison and a halfway house in San Diego. [30] His license to practice law was suspended in December 2008 [ 31 ] and on March 12, 2009, he was disbarred by the California State Bar. [ 32 ]
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A Belgian court convicted the founders of the once high-flying speech recognition software company Lernout & Hauspie Speech Products of fraud, writing the final chapter in the story of a company ...
Garcetti v. Ceballos, 547 U.S. 410 (2006), is a U.S. Supreme Court decision involving First Amendment free speech protections for government employees. The plaintiff in the case was a district attorney who claimed that he had been passed up for a promotion for criticizing the legitimacy of a warrant.
Minkow issued the report after being contacted by Nicholas Marsch, a San Diego developer who had filed two lawsuits against Lennar for fraud. Indeed, the language of the FDI report echoed that used in Marsch's filings. One of Marsch's suits was summarily thrown out; the other ended with Marsch having to pay Lennar $12 million in counterclaims. [17]