A nonprofit group said on Thursday that it had settled a fraud complaint it filed against New Flyer of America, a bus maker that is a big government contractor in California. The nonprofit, Jobs to Move America, accused New Flyer in 2018 of failing to fulfill a commitment the company […]
Fraud
Glancy Prongay & Murray LLP, a Leading Securities Fraud Law Firm, Continues Its Investigation of Core Scientific, Inc. (CORZ) on Behalf of Investors
LOS ANGELES–(BUSINESS WIRE)–Glancy Prongay & Murray LLP (“GPM”), a leading national shareholder rights law firm, continues its investigation on behalf of Core Scientific, Inc. (“Core Scientific” or the “Company”) (NASDAQ: CORZ) investors concerning the Company’s possible violations of the federal securities laws. If you suffered a loss on your Core […]
N.Y. attorney general says man posed as lawyer, committed fraud
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New York Attorney General Letitia James delivers remarks at the New York Democratic party 2022 State Nominating Convention in Manhattan in New York City, U.S., February 17, 2022. REUTERS/Mike Segar Register now for FREE unlimited access to Reuters.com Register Andrew Schnorr falsely stated he went to NYU Law and passed […]
Fraud conviction doesn’t end public work for Evans Landscaping
CINCINNATI — A fraud conviction hasn’t stopped high-profile Newtown business owner Doug Evans from collecting more than $400,000 from local government entity contracts and public purchases of items such as mulch and gravel in the past three years. A jury in December 2018 found Evans and his company, Evans Landscaping, […]
Prosecutors Leading Trump Fraud Investigation in NY Resign
Mazars said it had not, “as a whole,” found material discrepancies between the information the Trump Organization provided and the true value of Mr. Trump’s assets. But given what it called “the totality of circumstances” — including its internal investigation and Ms. James’s court papers — Mazars instructed the company […]
A fraud case against Trump? Not a slam dunk, experts say | News, Sports, Jobs
NEW YORK (AP) — For years, Donald Trump punctuated his reality TV spiels and presidential speeches with claims that his business and his many gold-plated properties were “huge,” “amazing,” the biggest and the best. Now the New York attorney general’s office says it has uncovered evidence that his […]
Giuliani Election Fraud Suit Sanctions Top 2021 Ethics Coverage
Sanctions for Rudy Giuliani and other attorneys over dismissed election fraud lawsuits aimed at keeping Donald Trump in office topped Bloomberg Law’s legal ethics headlines for 2021. The pandemic’s effect on female lawyer mental health, action on judicial stock disclosures, and the death of an ethics trailblazer also made the […]