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Scott Tucker (born May 5, 1962) is an American convicted racketeer, loan shark, fraudster and money launderer who used his illegal funds to finance – and drive for – his own sports car endurance racing team.
This is a list of cases before the United States Supreme Court that the Court has agreed to hear and has not yet decided. [1] [2] [3]Future argument dates are in parentheses; arguments in these cases have been scheduled, but have not, and potentially may not, take place.
On March 9, 2006, the SEC filed a lawsuit “against registered investment adviser BMA Ventures, Inc. and its president, William Robert Kepler, 35, of Dallas, Texas, alleging that they illegally obtained approximately $1.9 million in a fraudulent ‘scalping’ scheme from January 2004 through March 2005. Scalping is the illegal practice of ...
Blue Cross Blue Shield payments to about 6 million people are set to go out more than two years after the health insurer reached a $2.67 billion settlement with subscribers.
Facebook recently paid 1.4 million Illinois residents $397 in 2022 as part of a class action lawsuit for facial recognition breaches through its “Tag Suggestions” feature, per CNBC. Google is ...
But Elon Musk’s second lawsuit against OpenAI, to whom he made charitable donations amounting in total to more than $50 million, may be the least of its immediate concerns.
Lawsuit alleging that Trump and his adult children had made a large amount of money by encouraging unsophisticated investors to join fraudulent schemes Doe et al. v. Trump Corp. et al. [ 97 ] Lawsuit by the New York AG alleging that Trump, the Trump Organization and his three adult children engaged in numerous acts of fraud and ...
The various lawsuits were rolled into one class-action lawsuit, and in 2011, Kellogg settled for $5 million — $2.5 million would be paid to consumers, and $2.5 million worth of Kellogg’s ...