Vimarsana.com

Latest Breaking News On - Federal detention - Page 1 : vimarsana.com

Ex-Ecuador official convicted of laundering bribes in Miami

Ex-Ecuador official convicted of laundering bribes in Miami
miamiherald.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from miamiherald.com Daily Mail and Mail on Sunday newspapers.

Brazil
Miami
Florida
United-states
Quito
Pichincha
Ecuador
San-francisco
California
Spain
Miami-river
Panama

Businessman tied to bribery trial arrested again

Businessman tied to bribery trial arrested again
hawaiinewsnow.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hawaiinewsnow.com Daily Mail and Mail on Sunday newspapers.

Honolulu
Hawaii
United-states
Waialae-iki
Nina-marino
Dennis-mitsunaga
Keith-kaneshiro
Detention-center
Associates-inc
Us-attorney-office
Federal-detention

Company helping immigrants in detention ordered to pay $811M+ in lawsuit alleging deceptive tactics

A company that provides services for immigrants in federal detention was ordered Tuesday to pay more than $811 million in restitution and penalties in a lawsuit alleging it used deceptive and abusive tactics. Nexus Services must pay roughly $231 million in restitution as well as penalties of $13.8 million to New York, $7.1 million to Virginia and $3.4 million to Massachusetts, according to a judgement filed in federal court for the Western District of Virginia in Harrisonburg. The Virginia-based

Virginia
United-states
New-york
Harrisonburg
Massachusetts
American
Elizabeth-dillon
Letitia-james
Consumer-financial-protection-bureau
Nexus-services
Western-district
York-attorney-general-letitia-james

Bond Company Accused of Defrauding Migrants Ordered to Pay $811M

Stuart Palley/The Washington Post via GettyA company that posts bonds for immigrants in federal detention was ordered to pay more than $811 million in penalties and restitution Tuesday after a lawsuit alleged the business had defrauded migrants and used deception.Nexus Services will now have to pay about $231 million in restitution along with penalties of $13.8 million to New York, $7.1 million to Virginia, and $3.4 million to Massachusetts. The ruling filed in the Western District of Virginia a

New-york
United-states
Massachusetts
Virginia
Spain
American
Letitia-james
Consumer-financial-protection-bureau
Nexus-services
Associated-press
Western-district
York-attorney-general-letitia-james

Company helping immigrants in detention ordered to pay $811M+ in lawsuit alleging deceptive tactics

A company that provides services for immigrants in federal detention was ordered Tuesday to pay more than $811 million in restitution and penalties in a lawsuit alleging it used deceptive and abusive tactics. Nexus Services must pay roughly $231 million in restitution as well as penalties of $13.8 million to New York, $7.1 million to Virginia and $3.4 million to Massachusetts, according to a judgement filed in federal court for the Western District of Virginia in Harrisonburg. The Virginia-based company, its subsidiary Libre by Nexus and its three executives must also each pay more than $111 million in civil penalties.

Virginia
United-states
Harrisonburg
New-york
Massachusetts
American
Letitia-james
Elizabeth-dillon
Consumer-financial-protection-bureau
Nexus-services
Western-district
York-attorney-general-letitia-james

Woman says Florida cruise bartender raped, impregnated her in $75K lawsuit

Two cruise passengers say a crew member sexually assaulted them. One of them said she was impregnated in the assault and had to get an abortion.

Bahamas
The
West-virginia
United-states
Miami
Florida
Washington
Hoobesh-kumar-dookhy
Jane-doe
Miami-federal-detention-center
Washington-post

vimarsana © 2020. All Rights Reserved.