Sentences with phrase «dollar fraud lawsuit»
Chairman of major financial services holding company, prosecution of a multimillion - dollar fraud lawsuit against a hedge fund.
https://www.sheppardmullin.com/ Not exact matches
Gerard Terry, an influential political operative and chairman of the North Hempstead Democratic Committee, has for years received government work paying him hundreds of thousands of dollars even as he compiled an income tax debt of $ 1.4 million and battled lawsuits alleging fraud and failure to pay back loans, a Newsday review of public records shows.
Gerard Terry, an influential political operative and chairman of the North Hempstead Democratic Committee, has for years received government work paying him hundreds of thousands of dollars even as he compiled an income tax debt of $ 1.4 million and battled lawsuits alleging fraud and failure to pay back loans.
Combine that with huge profit - seeking pharmaceutical corporations, fly - by - night supplement companies that have active lawsuits being filed against them for fraud, millions of dollars in advertising and promotions on TV and the internet targeting vulnerable people, and endless layers of websites full of contradictory information about scientific trials, clinical tests, and potentially bogus health promises, and it's no wonder why people end up confused and frustrated.
He filed a multi-million dollar lawsuit in federal court in New York last month against Lori Cheek for fraud, trade secret misappropriation, unjust enrichment, and conversion.
The Democratic National Committee (DNC) has filed a multimillion - dollar lawsuit against Russia, the Trump campaign and Wikileaks over an alleged 12 offences, including conspiracy, fraud and violations of the Wiretap Act.
Lead counsel for another large commercial lender in lawsuits brought by bankruptcy trustees that seek to recover hundreds of millions of dollars in loan proceeds that were paid to the lender by companies that allegedly were engaged in a multi-billion dollar fraud scheme.