Santa Ana, California – An Orange County man was arrested today on federal charges alleging he fraudulently obtained approximately $5 million in Payment Protection Program (PPP) loans for his sham businesses, then used the money on himself, including purchasing Ferrari, Bentley and Lamborghini sports cars.
Mustafa Qadiri, of Irvine, was named in a federal grand jury indictment returned Wednesday charging him with four counts of bank fraud, four counts of wire fraud, one count of aggravated identity theft, and six counts of money laundering.
Qadiri surrendered to law enforcement this morning and is expected to make his initial appearance this afternoon in United States District Court in Santa Ana.
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3D Systems provides comprehensive 3D printing and digital manufacturing solutions, including 3D printers for plastics and metals, materials, software, on-demand manufacturing services, and digital design tools.
The complaint alleges that, throughout the Class Period, the defendants made false and/or misleading statements and/or failed to disclose that: (1) 3D Systems lacked proper internal controls over financial reporting; and (2) as a result, 3D Systems public statements were materially false and/or misleading at all relevant times.
3D Systems investors may,
no later than June 8, 2021, seek to be appointed as a lead plaintiff representative of the class through Kessler Topaz Meltzer & Check, LLP or other counsel, or may choose to do nothing and remain an absent class member. A lead plaintiff is a representative party who acts on behalf of all class members in directing the litigation. In order to be appointed as a lead plaintiff, the Court
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NEW YORK, May 10, 2021 /PRNewswire/ Notice is hereby given that
Monteverde & Associates PC has filed a class action lawsuit in the United States District Court for the Central District of California,
David Normand v. Boingo Wireless, Inc. et al, Docket No. 2:21-cv-03626, on behalf of public common shareholders of Boingo Wireless, Inc., ( Boingo or the Company ) (Nasdaq: WIFI) who held Boingo securities
as of the record date April 16, 2021 (the Class Period ), and have been harmed by Boingo s and its board of directors alleged violations of Sections 14(a) and 20(a) of the Securities Exchange Act of 1934 (the Exchange Act ) regarding the acquisition of Boingo by Digital Colony Management, LLC (the Merger ). Under the terms of the Merger, each share of Boingo common stock will be canceled and converted into the right to receive $14.00 in cash (the Merger Consideration ). The complaint alleges that the Merger Consideration harms Boingo shareholders by
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Monday, May 10, 2021
A federal judge in Washington, D.C. has ruled that the Centers for Disease Control and Prevention (CDC) exceeded its authority in issuing a nationwide eviction moratorium aimed at protecting renters facing hardship in the wake of the COVID-19 pandemic.
In a twenty-page decision,
1 U.S. District Judge Dabney L. Friedrich recognized that COVID-19 has created a serious public health crisis with unprecedented challenges for public health officials but nonetheless found that the CDC did not have authority to impose a nationwide eviction moratorium under the Public Health Service Act (PHSA).
2
THE CDC ORDER
Former president Trump declared the COVID-19 outbreak a national emergency on 13 March 2020. He signed the Coronavirus Aid, Relief, and Economic Security Act (CARES Act)