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.
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.
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
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
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.
Shannon Teresa Marie Schwartz was charged with one count of bribery of a public official and one count of obstruction of justice, according to a federal criminal complaint filed on March 18.
27-year-old Henry Del-Rio pleaded not guilty in Woburn Superior Court Thursday, to the murder of 21-year-old Ashlee Berryman, nearly nine years after the fatal shooting.