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Salem Kureshi, the owner of Belford University and Belford High School, agreed to a default judgment against him and his companies in a 2011 class-action lawsuit filed in a U.S. federal court; on June 19, 2012, the court held him in contempt for failing to comply with the terms of the judgment, including a $22.7 million payment. [29] [30]
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The Trump Organization, convicted of tax fraud, scheming to defraud, conspiracy, and falsifying business records. [9] Tyson Foods; Volkswagen, pleaded guilty to 3 criminal felonies related to its emissions scandal. [10] Waste Management, Inc; The Boeing Company, pleaded guilty to one count of conspiracy to defraud the United States. This charge ...
A North Texas woman on Monday was sentenced to over four years in prison following her conviction in a $3.7 million wire fraud scheme, U.S. Attorney for the Northern District of Texas Leigha ...
In February 2023, Kirchner's home in Westlake, Texas was raided by the FBI [19] and he was charged with wire fraud for transferring $20 million in company funds to his personal bank account while employed at Slync. [20]
In that situation, the indictment alleges that Chakrverty, Alson and Cao paid the company $60,780 in labor and materials, but then fraudulently claimed to the city they paid the company $1.15 million.
After becoming a public company in August 2005, it was revealed that Phillip R. Bennett, the company's CEO and chairman, had concealed $430m of bad debts. Its underwriters were Credit Suisse First Boston, Goldman Sachs, and Bank of America Corp. The company entered Chapter 11 and Bennett was sentenced to 16 years in prison. Bear Stearns: United ...
One Fort Worth school made the list of top 50 public high schools in Texas, in rankings released last week by U.S. News & World Report.. The Young Women’s Leadership Academy at 1066 W Magnolia ...