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  2. Hot Lotto fraud scandal - Wikipedia

    en.wikipedia.org/wiki/Hot_Lotto_fraud_scandal

    The December 29, 2010, drawing of the multi-state lottery game Hot Lotto featured an advertised top prize of US$16.5 million. [21] On November 9, 2011, Philip Johnston, a resident of Quebec City, Canada, [5] phoned the Iowa Lottery to claim a ticket that had won the jackpot; stating he was too sick to claim the prize in person, he provided a 15-digit code that verified the winning ticket.

  3. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    December 1, 2009: Scott W. Rothstein—a disbarred lawyer and the former managing shareholder, chairman, and chief executive officer of the now-defunct Rothstein Rosenfeldt Adler law firm—was accused of funding his philanthropy, political contributions, law firm salaries, and an extravagant lifestyle with a massive $1.4 billion Ponzi scheme ...

  4. Ten doctors, two pharmacy execs indicted in North Texas ... - AOL

    www.aol.com/ten-doctors-two-pharmacy-execs...

    Ten doctors, two pharmaceutical executives and two businesses have been indicted in a scheme to bribe doctors for prescriptions, U.S. Attorney for the Northern District of Texas Leigha Simonton ...

  5. Texas two-step bankruptcy - Wikipedia

    en.wikipedia.org/wiki/Texas_two-step_bankruptcy

    Texas two-step proponents, like Johnson & Johnson and its lawyers, have argued that Texas two-steps are not inherently bad-faith, and that in the context of mass-tort litigation bankruptcy is fairest way to address large numbers of personal injury claims. Unlike in traditional courts hearing cases brought by many different people, bankruptcies ...

  6. Couple’s $10M pyramid scheme targeted African-American ...

    www.aol.com/news/couple-10m-pyramid-scheme...

    Thousands of people were tricked into joining an illegal pyramid scheme in Texas that targeted African-Americans and lost more than $10 million, according to federal authorities. LaShonda Moore ...

  7. Franchise fraud - Wikipedia

    en.wikipedia.org/wiki/Franchise_fraud

    Generally, Texas courts uphold voluntary forum selection clauses unless they are affected by fraud, overreach, or are considered unreasonable and unjust. [17] It is challenging to contest these clauses on public policy grounds in a Texas court. Regardless of legal liability theories, Texas courts are required to honor forum selection clauses. [18]

  8. Miller & Martin - Wikipedia

    en.wikipedia.org/wiki/Miller_&_Martin

    Miller & Martin PLLC is a midsize Southeastern law firm with offices in Atlanta, Georgia, Chattanooga, Tennessee, Nashville, Tennessee, and Charlotte, North Carolina. The firm employs over 130 attorneys and a similar number of support staff. Miller & Martin's practice was founded in 1867 in Chattanooga, Tennessee.

  9. Category:Law firms based in Texas - Wikipedia

    en.wikipedia.org/wiki/Category:Law_firms_based...

    This page was last edited on 5 February 2015, at 01:54 (UTC).; Text is available under the Creative Commons Attribution-ShareAlike 4.0 License; additional terms may apply.