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Strike 3 Holdings says it's the creator of 'artistic' and 'inspiring' pornography. Some judges call it a copyright troll that makes millions by threatening to out those who download its films.
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 ...
Francis A. Zarro Jr. (born 1951) is an American former entrepreneur and disbarred lawyer known for his involvement in a series of fraudulent schemes targeting real estate investors. Zarro gained attention for his extravagant lifestyle and promises of lucrative returns on investments.
On September 2, 2020, Lindberg's attorney filed for an appeal in the U.S. Court of Appeals for the Fourth Circuit. [41] On June 29, 2022, the court overturned his conviction, ruling that the jury instructions supplied by the judge in the original proceedings poorly described what constituted an "official act" and stating that a new trial should ...
A Lexington lawyer faces prison time for defrauding his clients of $2 million by concealing information about real estate properties he was encouraging them to invest in.
Attorney General Formella wants the public to be aware that this is a phishing scam. Scammers use phishing scams to obtain personal identifying information from unsuspecting victims.
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).
The lawsuit sought restitution and a $5,000 civil fine per violation. Citigroup has acknowledged online wire fraud as a "real" problem, but said its systems stop "countless" fraudulent ...