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John Anthony Castro (born 1983) is an American tax advisor from Texas.He is known as the most prolific [2] [3] advocate for disqualifying Donald Trump from the 2024 U.S. presidential election under the Fourteenth Amendment to the United States Constitution, and for his involvement in Dixon v Commissioner and its related cases.
According to court documents, she stole the money in three different instances of wire fraud. North Texas law firm controller pleads guilty to stealing $1.48 million by payroll fraud Skip to main ...
Cifas is a fraud prevention service in the United Kingdom. It is a not-for-profit membership association representing organisations from across the public, private and voluntary sectors. Cifas states its mission is "to detect, deter and prevent fraud in society by harnessing technology and working in partnership". [1]
The payment card interchange fee and merchant discount antitrust litigation is a United States class-action lawsuit filed in 2005 by merchants and trade associations against Visa, Mastercard, and numerous financial institutions that issue payment cards. The suit was filed because of price fixing and other allegedly anti-competitive trade ...
August 18, 2023 at 9:17 PM. Getty Images. A North Texas construction contractor was sentenced to five years of probation and three months in jail after pleading guilty to fraud, Parker County ...
August 27, 2024 at 6:30 PM. A prominent Latino voting organization is calling on the Justice Department to investigate a series of raids held across Texas last week as part an ongoing election ...
Alma mater. University of Texas at Austin. ( BA, JD) Spouse. Lisa Blue Baron. Frederick Martin "Fred" Baron (June 20, 1947 – October 30, 2008 [ 1]) was an American trial lawyer best known for representing plaintiffs claiming toxic and chemical exposure. He was also an active figure in politics as a fund-raiser for the Democratic Party .
Cynthia Cooper is an American accountant who formerly served as the Vice President of Internal Audit at WorldCom.In 2002, Cooper and her team of auditors worked together in secret and often at night to investigate and unearth $3.8 billion in fraud at WorldCom [1] which, at that time, was the largest corporate fraud in U.S. history.