Sentences with phrase «page complaint alleging»
Jan. 22: Silver is arrested and charged on five counts of fraud and corruption in a 35 - page complaint alleging the lawmaker made millions of dollars on the side through illegal kickbacks.
https://therealdeal.com/ Not exact matches
The 35 - page criminal complaint alleges that Silver, a lawyer, used «the power and influence of his official position to obtain for himself millions of dollars of bribes and kickbacks masked as legitimate income.»
A 35 - page criminal complaint filed by Manhattan U.S. Attorney Preet Bharara's office lays out his alleged scheme where Silver «used the power and influence of his official position to obtain for himself millions of dollars in bribes and kickbacks masked as legitimate income earned by Silver as a private lawyer.»
The 39 - page complaint, filed by attorney Cheryl Sovern of Clifton Park, alleges the plaintiffs were deprived of a fair hearing.
The 63 - page complaint, called an «accusation,» alleges that Ghumman and Alta View were negligent in their care of animals and engaged in unprofessional conduct that includes: failure to provide humane treatment; false advertising; acting as a pharmacy by compounding drugs; negligence and incompetence in administering medication; and numerous record - keeping violations.
Jerry filed a 20 - page handwritten complaint alleging that State Farm filed his drivers license and social security numbers in that earlier case, putting him at risk of identity theft from crooks scouring court dockets.
On May 30th CIPPIC filed a 35 - page complaint under the Personal Information Protection and Electronic Documents Act (PIPEDA) against Facebook, alleging 22 separate violations of the Act.
Rajwani's complaint then points to a statement on Nelson's LinkedIn page that said, while he was running communications for FF, he negotiated and acquired «a new domain purchase (TBA)-- saving $ 400,000,» which Rajwani claims «that much of these alleged savings resulted» from him «not being paid his commission on the transaction.»
The first of the two class actions launched against Coinbase came on Thursday courtesy of lead plaintiff Jeffrey Berk, who, in an eighteen - page complaint filed with the U.S. District Court for the Northern District of California, alleged that Coinbase staff (and possibly others) partook in insider trading with regards to its Bitcoin Cash (BCH) listing; forcing Coinbase users to forgo «any opportunity to buy at a fair price» across the three - day window spanning December 19 through December 21.