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The complaint was filed by the Trump campaign’s general counsel David Warrington and argues transferring the funds would amount to “little more than a thinly veiled $91.5 million excessive ...
By June 1, according to new campaign finance filings released Thursday, Trump's campaign bank account had ballooned to $116.6 million and overtaken Biden’s $91.6 million. The surge capped a ...
Those statements combined to a total balance of approximately $64 billion, while the admitted claims amount to $19.5 billion. As of March 2024, the trustee had recovered $14.7 billion toward these claims through legal action against Madoff associates, feeder funds and beneficiaries of the scheme, and had made fifteen distributions to investors. [3]
Sextortion is when a victim sends explicit material to a scammer and then is threatened with public posting unless they pay the scammer money. Homeland Security Investigations sees 300% increase ...
The Madoff investment scandal was a major case of stock and securities fraud discovered in late 2008. [1] In December of that year, Bernie Madoff, the former Nasdaq chairman and founder of the Wall Street firm Bernard L. Madoff Investment Securities LLC, admitted that the wealth management arm of his business was an elaborate multi-billion ...
A clip joint is an establishment, usually a strip club or night club (often claiming to offer adult entertainment or bottle service), in which customers are tricked into paying far above market prices for low-grade goods or services—or sometimes, nothing—in return. Typically, clip joints suggest the possibility of sex, charge inflated ...
Two former FBI officials settled lawsuits with the Justice Department on Friday, resolving claims that their privacy rights were violated when the department leaked to the news media text messages ...
The unravelling of this case started in 2010 and it is still in process in the Supreme Court of India as of 2016.. November 2010 - Securities and Exchange Board of India barred Sahara India Pariwar chief Subrata Roy and two of its companies – Sahara India Real Estate Corp (SIREC) and Sahara Housing Investment Corp (SHIC) - from raising money from the public as they had raised several ...