SAN FRANCISCO—David Boyer Prince was sentenced yesterday to seven years in prison and ordered to pay restitution on investment fraud related charges, United States Attorney Melinda Haag announced.
BROOKLYN, NY—Following two weeks of trial, a federal jury in Brooklyn, N.Y., today returned guilty verdicts against Joseph Mazella, the founder and president of the Great Atlantic Group Inc., a Staten-Island based real estate and financial consulting company, on charges of securities fraud, wire fraud, and money laundering. These charges arose out of the defendant’s operation of a Ponzi scheme that led to more than $14 million in losses. When sentenced by U.S. District Judge Carol B. Amon, the ...
San Diego lemon law attorney Michael R. Vachon, Esq. sues El Cajon, California Kia car dealer "Team Kia of El Cajon" for allegedly falsifying down payment amounts.
LEWISVILLE, Texas--(BUSINESS WIRE)-- Orthofix International N.V., (NASDAQ:OFIX) (the Company) announced today that it has made significant progress in resolving several outstanding legal matters with the U.S. Government. These highlights include:
