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Wood Construction owner accused of ripping off dozens negotiating federal criminal plea - Vimarsana News

Wood Construction owner accused of ripping off dozens negotiating federal criminal plea

JOHNSON CITY, Tenn. (WJHL) — The owner of a defunct construction company that the state of Tennessee claims defrauded homeowners of more than $2 million is negotiating a potential plea deal on federal criminal wire fraud charges, which can net up to 20 years in prison. Multiple alleged victims of Wood Construction and Remodeling have […]

Source: yahoo.com
Secretary Mike Pompeo, Former Congressman Trey Gowdy, and Former Director of National Intelligence (DNI) John Ratcliffe Join Oberheiden P.C. as Of Counsel - Vimarsana News

Secretary Mike Pompeo, Former Congressman Trey Gowdy, and Former Director of National Intelligence (DNI) John Ratcliffe Join Oberheiden P.C. as Of Counsel

/PRNewswire/ -- Oberheiden P.C., a business defense and federal litigation firm, has announced the addition of three high-ranking former government officials...

Court ruling means JPMorgan may soon start 'discovery' in Frank founder's case, and bank is already releasing juicy texts: 'You'll have 4.5 million users today…2.3 cents per user' - Vimarsana News

Court ruling means JPMorgan may soon start 'discovery' in Frank founder's case, and bank is already releasing juicy texts: 'You'll have 4.5 million users today…2.3 cents per user'

The latest chapter in the ongoing saga between the bank and the millennial founder would allow each side to dig for digital evidence.

Source: yahoo.com
Ruling means JPMorgan may soon start 'discovery' in Frank fraud case - Vimarsana News

Ruling means JPMorgan may soon start 'discovery' in Frank fraud case

The latest chapter in the ongoing saga between the bank and the millennial founder would allow each side to dig for digital evidence.

Frank founder in talks with DOJ over fraud charges - Vimarsana News

Frank founder in talks with DOJ over fraud charges

The millennial founder sold her startup Frank to JPMorgan but was then accused of misleading the bank about the number of customers it had.