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Federal firearms charges could land man 10 years heralddemocrat.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from heralddemocrat.com Daily Mail and Mail on Sunday newspapers.
Texas engineer sentenced for $13 million COVID-Relief fraud newsindiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newsindiatimes.com Daily Mail and Mail on Sunday newspapers.
The Eleventh Circuit ruled Wednesday that court-appointed class counsel in the defective Chinese drywall multidistrict litigation could receive 45% of the total fees paid to attorneys who negotiated settlements for 497 Florida plaintiffs because their work on the common case helped lead to the individual recoveries. ....
Pretty Ricky's Baby Blue to plead guilty to PPP loan fraud yahoo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yahoo.com Daily Mail and Mail on Sunday newspapers.
ADVERTISEMENT ADVERTISEMENT Forfeiture Suits Over PrivatBank Loan Scheme Paused Law360 (May 10, 2021, 9:28 PM EDT) A Florida federal judge paused litigation on Monday filed by the U.S. government looking to seize properties in Texas and Ohio allegedly connected to a Ukrainian money laundering scheme, while leaving for another day whether to toss parallel litigation targeting a 31-story skyscraper in Kentucky. U.S. District Judge Marcia G. Cooke ruled during a Monday morning hearing in the case, in which the U.S. Department of Justice is targeting properties allegedly connected to a money laundering scheme involving billions of dollars stolen from Ukraine s largest bank, PrivatBank, by its former owners, Ihor Kolomoisky and Gennadiy Boholiubov. ....