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Levoff was also ordered to pay a $30,000 fine and forfeit $604,000. Levoff had admitted to six securities fraud counts that each carried a maximum 20-year prison term and $5 million fine.
The firm has been the subject of at least one lawsuit by financial regulators. The Commodity Futures Trading Commission, or CFTC, sued Wilson in November 2013 for alleged market manipulation in interest-rate swap futures during 2010 and 2011. [4] The case was dismissed in December 2018 after the court found no evidence of market manipulation by ...
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On September 12, 2019, sex abuse lawsuits forced the Roman Catholic Diocese of Rochester for Chapter 11 Bankruptcy. [56] [57] The Diocese is the first Catholic diocese in the state of New York to file for bankruptcy and also the 20th Catholic diocese in the U.S. states to do so as well. [57]
The lawsuit, first filed on July 11, 2023, and amended on Sept. 28, by Joel Spigelman, 70, claims he may have to get his foot amputated after the ... Rochester Federal Medical Center faces ...
In July 2018, Noel Cintron, the personal driver for Donald Trump before he became the president of the United States, filed a lawsuit Cintron v Trump Organization LLC with the Supreme Court of the State of New York (Manhattan). The lawsuit claims that during his 25-year employment by Trump, he was not compensated for overtime and the second ...