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  2. 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 ...

  3. 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 ...

  4. 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 ]

  5. Scott W. Rothstein - Wikipedia

    en.wikipedia.org/wiki/Scott_W._Rothstein

    An attorney for Rothstein's law firm serves as the registered agent for Evan Jenne's company, Blue Banyan. Grant Smith, a lifelong friend of Evan Jenne's, is an Edify lobbyist. Edify has worked closely with the state Department of Health to develop wellness programs and also influences certain health-care legislation.

  6. Fraudulent conveyance - Wikipedia

    en.wikipedia.org/wiki/Fraudulent_conveyance

    The article's lead section may need to be rewritten. The reason given is: The lead appears to be a definition of the topic, not a summary overview of the article. Relevant discussion may be found on the talk page. Please help improve the lead and read the lead layout guide. (June 2024) (Learn how and when to remove this message)

  7. California regulator accuses Fresno business owner of fraud ...

    www.aol.com/california-regulator-accuses-fresno...

    The former owner of a Fresno-based trucking company is facing charges of under-reporting more than $2 million in payroll to avoid workers’ compensation costs, regulators said Wednesday.

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