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Harvest Farm Group was a fictional cannabis industry entity established as part of a three-year scam. The perpetrator, Mark Roy Anderson – a repeat con artist and disbarred attorney who had recently been released from prison [ 1 ] – was charged by the US government with multiple counts of wire fraud .
The securities fraud lawsuit by the State Board of Administration of Florida, an agency overseeing public pension funds that own Target stock, was filed in the federal court in Fort Myers, Florida.
EQT sold the rest of the Findus business (excluding Italy and Switzerland) to CapVest Limited in January 2006, which subsequently created FoodVest as a holding company for Findus and Young's Seafood. In July 2008 FoodVest, including Findus, was purchased by the British private equity firm, Lion Capital LLP. [11] FoodVest was renamed Findus ...
Citigroup has acknowledged online wire fraud as a "real" problem, but said its systems stop "countless" fraudulent transactions every day. The case is New York v Citibank NA, U.S. District Court ...
The scam toppled one of the Northwest’s ... Lawyers for Tyson said at Easterday’s sentencing that with interest and the cost of lawsuits and the criminal case, they were out nearly $260 ...
He testified against his former boss Mike Milken in 1990 in Milken's securities fraud prosecution in exchange for immunity from both criminal prosecution and SEC sanctions. [ 5 ] [ 6 ] [ 7 ] In the decades that followed, Peizer was an investor, manager, and owner of a series of small-cap companies in various industries, several of which lost ...
U.S. District Judge Edward Davila dismissed the lawsuit but the San Francisco-based 9th U.S. Circuit Court of Appeals revived it, prompting Facebook's appeal to the Supreme Court.
New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within the Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).