1 1/2-year-old Shustek, Vestin fraud case resolved with $300,000 fine
An expert that has handled many SEC cases says the matter should have been dismissed and that the SEC “completely surrendered.”
Source: reviewjournal.com
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Price faced scrutiny over votes tied to his wife. He's now charged over subsequent votes
Some of the criminal charges filed against L.A. City Councilmember Curren Price involve his votes on matters involving his wife's clients.
Source: yahoo.com
Price had earlier voted on matters involving wife's clients
Some of the criminal charges filed against L.A. City Councilmember Curren Price involve his votes on matters involving his wife's clients.
Source: latimes.com
Scientist Gets 5 Years For Exporting Semiconductors To China
ADVERTISEMENT Scientist Gets 5 Years For Exporting Semiconductors To China Law360 (July 22, 2021, 10:03 PM EDT) -- A California federal judge sentenced a Los Angeles man to over five years in prison Thursday after a jury found him guilty of participating in a scheme to illegally export integrated circuits with military applications to China, defrauding U.S. chipmaker Cree Inc. out of its proprietary technology and lying to government officials. U.S. District Judge John A. Kronstadt sentenced 66-year-old Yi-Chi Shih, a U.S. citizen, to 63 months in prison on Thursday, roughly two and a half y...
Source: law360.com