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  2. Nelson v. Colorado - Wikipedia

    en.wikipedia.org/wiki/Nelson_v._Colorado

    Nelson v. Colorado, 581 U.S. ___ (2017), is a decision by the Supreme Court of the United States. [1] In a 7-1 decision written by Justice Ruth Bader Ginsburg, the Court held that a state had no right to keep fines and other money based on an invalid conviction. [2]

  3. Man guilty of defrauding Colorado investors gets 23 years in ...

    www.aol.com/news/man-guilty-defrauding-colorado...

    The court ordered Sewall to pay about $93 million in restitution. "Mr. Sewall and his co-defendants orchestrated an elaborate foreign currency investment fraud scheme that caused extensive ...

  4. Criminal-justice financial obligations in the United States

    en.wikipedia.org/wiki/Criminal-justice_financial...

    In 2005, about 90 percent of people in US jails were charged fees for numerous programs and services such as medical care, telephone use, per diem payments, and work release programs. Once on probation or parole, over 85 percent must pay fines, court costs, restitution, and fees for supervision. [1]

  5. DaveCo Liquor Store - Wikipedia

    en.wikipedia.org/wiki/DaveCo_Liquor_Store

    The owner, Hani D. "Henry" Sawaged, pleaded guilty to a felony racketeering charge and will never be allowed to run a liquor store in Colorado again. He was sentenced to two years' probation and ordered to pay $1.31 million in restitution. His brothers, Ghassan D. Sawaged and Bassam D. Sawaged, pleaded guilty to theft and failure to file a tax ...

  6. Nexus and its owners ordered to pay $366 million in massive ...

    www.aol.com/nexus-owners-ordered-pay-366...

    Dillon ordered the five defendants to pay $230,996,970 in restitution to the CFPB, the same amount Nexus collected from consumers between December 2013 and June 2022, court records state. The ...

  7. Paul Flores must pay Kristin Smart family’s expenses, judge ...

    www.aol.com/paul-flores-must-pay-kristin...

    The highest total in restitution Flores was ordered to pay went to the Smart family’s travel expenses, totaling nearly $170,000 between the five family members.

  8. Restitution and unjust enrichment - Wikipedia

    en.wikipedia.org/wiki/Restitution_and_unjust...

    Restitution and unjust enrichment is the field of law relating to gains-based recovery. In contrast with damages (the law of compensation), restitution is a claim or remedy requiring a defendant to give up benefits wrongfully obtained. Liability for restitution is primarily governed by the "principle of unjust enrichment": A person who has been ...

  9. Stimulus Payment: Haven’t Received Your Colorado Cash Back ...

    www.aol.com/stimulus-payment-haven-t-received...

    Colorado Gov. Jared Polis signed a new bill into law on May 23, 2022, sending eligible tax filers $750 checks -- $1,500 for married couples -- via the Colorado Cash Back program. See: Do You Have a...