Trump Files $10 Billion Lawsuit Against CBS News Over Deceptive Editing in Harris’ ‘60 Minutes’ Interview
Trump Files $10 Billion Lawsuit Against CBS News Over Deceptive Editing in Harris’ ‘60 Minutes’ Interview. Former President Donald Trump has initiated a $10 billion lawsuit against CBS News, alleging the network engaged in “deceptive editing” during Vice President Kamala Harris’ interview on 60 Minutes. This legal action, filed on Thursday, claims that CBS’s actions […]
Five Charged in Houston School District Fraud Scheme Involving $1 Million
Five Charged in Houston School District Fraud Scheme Involving $1 Million. Five individuals linked to the Houston Independent School District (HISD) face serious charges for orchestrating a scheme that fraudulently certified over 200 teachers, generating approximately $1 million in illicit profits. Harris County District Attorney Kim Ogg announced the charges, which include two counts of […]
Pizza Shop Owner Sentenced to 8.5 Years for Labor Trafficking
Pizza Shop Owner Sentenced to 8.5 Years for Labor Trafficking. Stavros Papantoniadis, a 49-year-old owner of Stash’s Pizza from Westwood, Massachusetts, has been sentenced to 8.5 years in federal prison for labor trafficking. Papantoniadis was found guilty of intimidating employees with threats of deportation and using physical violence to maintain control over his workforce at […]
JPMorgan Chase Sues Customers for $662K in TikTok Check Fraud Scheme
JPMorgan Chase Sues Customers for $662K in TikTok Check Fraud Scheme. JPMorgan Chase is pursuing legal action against clients involved in a widespread check fraud scheme that gained traction through viral TikTok videos. These customers, accused of fraudulent ATM withdrawals, may soon face substantial financial repercussions as the bank seeks repayment of nearly $662,000. […]
Doctor Sentenced to Over 10 Years for $54 Million Medicare Fraud Scheme
Doctor Sentenced to Over 10 Years for $54 Million Medicare Fraud Scheme. Dr. Daniel R. Canchola, a 54-year-old physician from Flower Mound, Texas, has been sentenced to 10 years and one month in prison for his role in a staggering $54 million Medicare fraud operation. The Texas court also ordered Canchola to pay over $34 […]
Georgia Woman Sentenced to 12 Years for $30 Million COVID-19 Unemployment Fraud
Georgia Woman Sentenced to 12 Years for $30 Million COVID-19 Unemployment Fraud. A Georgia woman, Tyshion Nautese Hicks, 32, of Vienna, has been sentenced to 12 years in prison for her role in a staggering $30 million unemployment fraud scheme tied to the COVID-19 pandemic, along with an additional firearms charge. Tyshion Nautese Hicks, 32, […]
Dechert Advises Bank of America and Wells Fargo on Landmark $3.5 Billion CMBS Loan for Rockefeller Center
Dechert Advises Bank of America and Wells Fargo on Landmark $3.5 Billion CMBS Loan for Rockefeller Center. Dechert has advised Bank of America and Wells Fargo through the issuance of $3.5 billion commercial mortgage-backed security (CMBS) loan to Tishman Speyer to refinance the iconic Rockefeller Center complex in New York. This loan marks the largest […]
Latham & Watkins Guides Major IPO for WeRide, Raising $440.5 Million
Latham & Watkins Guides Major IPO for WeRide, Raising $440.5 Million. Latham & Watkins has successfully advised Morgan Stanley, J.P. Morgan, and China International Capital Corporation (CICC) in connection with WeRide’s initial public offering (IPO) on the Nasdaq Stock Market. The IPO, along with associated private placements, generated approximately $440.5 million in gross proceeds. The […]
Former Moody’s General Counsel Sentenced to 8 Months for Tax Evasion
Former Moody’s General Counsel Sentenced to 8 Months for Tax Evasion. New Jersey federal judge sentenced John Goggins, 63, of Chatham, New Jersey, the former general counsel of Moody’s, to eight months in prison for willfully failing to file his personal federal income tax returns. The sentencing, which took place on Thursday, follows a federal […]
Venezuelan TV News Network Owner Accused in Suspected $1.2 Billion Money Laundering Operation
Venezuelan TV News Network Owner Accused in Suspected $1.2 Billion Money Laundering Operation. A federal grand jury in the Southern District of Florida has indicted Raul Gorrin Belisario, 56, the owner of a Venezuelan television news network, for his alleged role in a $1.2 billion money laundering scheme. This operation reportedly stems from corrupt activities […]
Levi & Korsinsky Files Securities Class Action Against Endava plc (DAVA)
Levi & Korsinsky Files Securities Class Action Against Endava plc (DAVA). Levi & Korsinsky has announced a securities class action lawsuit on behalf of shareholders of Endava plc (DAVA). This action seeks to recover losses incurred by shareholders due to alleged securities fraud occurring between May 23, 2023, and February 28, 2024. Allegations Against Endava […]
American Airlines Hit with $50 Million Fine Over Treatment of Disabled Passengers
American Airlines Hit with $50 Million Fine Over Treatment of Disabled Passengers. American Airlines is facing a substantial $50 million fine after settling with the U.S. Department of Transportation regarding its treatment of disabled passengers. The investigation uncovered multiple violations, including providing “unsafe physical assistance” to passengers, which sometimes resulted in injuries and disrespectful treatment […]