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Sandy Springs Man Sentenced For Money Laundering

UpdatedWed, Mar 10, 2021 at 2:53 pm ET Reply A Sandy Springs man was sentenced to prison for his part in a scheme to steal federal tax refunds of University of Iowa employees. (Shutterstock) SANDY SPRINGS, GA A Sandy Springs man was sentenced to prison for his part in a scheme to steal federal tax refunds of University of Iowa employees. On Friday, Edoghogho Collins Oloton, age 33, of Sandy Springs, was sentenced by United States District Court Judge Rebecca Goodgame Ebinger to two years in prison for conspiracy to commit money laundering in connection with a scheme to pilfer federal tax refunds by fraud using the identification information of dozens of University of Iowa employees announced Acting United States Attorney Richard D. Westphal. Oloton was ordered to serve three years of supervised release following his prison term and pay $100 to the Crime Victims Fund.

Porsche Owner Files Federal Class Action Lawsuit Following Stop Sale Order Highlighting A New Round Of Vehicle Emissions Concerns

Porsche Owner Files Federal Class Action Lawsuit Following Stop Sale Order Highlighting A New Round Of Vehicle Emissions Concerns News provided by Share this article Share this article PHILADELPHIA, March 10, 2021 /PRNewswire/ Tens of thousands of duped Porsche car and SUV owners in Pennsylvania and across the U.S., who are now blocked from selling their non-compliant, excessively polluting, high-performance models due to a highly unusual, November 2020 manufacturer stop sale order , may be eligible for compensation as a result of a federal class action lawsuit filed against Porsche. The filing ( Bruce C. Turner v. Porsche North America et al., United States District Court for the Eastern District of Pennsylvania

REGI CLASS ACTION NOTICE: The Law Offices of Frank R Cruz Files Securities Fraud Lawsuit Against Renewable Energy Group Inc (REGI)

REGI CLASS ACTION NOTICE: The Law Offices of Frank R Cruz Files Securities Fraud Lawsuit Against Renewable Energy Group Inc (REGI)
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