New York AG Sues Investment Advisor for Defrauding Elderly Clients
New York Attorney General Barbara Underwood filed criminal charges against an investment advisor for defrauding elderly clients.
On Wednesday, AG Underwood said Dean S. Mustaphalli,...
Airbnb Dodges Broker Attacks but Remains Vulnerable
Airbnb is a company that defies definition and because of this it threatens traditional real estate brokers. To slow down the busy travel platform,...
New York, Pennsylvania oppose Purdue Pharma’s $38 million bonuses for executives
The attorneys general of New York State and Pennsylvania opposed the decision of Purdue Pharma to give $38 million in bonuses and severance plans...
EquiAlt Faces SEC Lawsuit over Alleged Fraudulent Securities Offering
EquiAlt LLC, a private real estate firm based in Florida is facing a lawsuit filed by the Securities and Exchange Commission (SEC) alleging that...
Brian Grodin, Hugo Tomasio, Michael Book: Allegations of Misrepresentation and Fraud or Buyer’s Remorse
Civil litigation is pending in Florida where Brian Grodin, Hugo Tomasio, and Michael Book are accused of violating a myriad of state and Federal...
Ex-Nissan CEO Ghosn writes tell-all book, accomplices’ bail denied
In an interview with Al Arabiya TV, the former head of Nissan shared details of his new book scheduled for release at the end...
New York Appeals Court Dismisses Defamation Lawsuit Against President Trump
A lawsuit filed against President Donald J. Trump was dismissed by the Appellate Division, First Department. This decision affirms the dismissal of the lawsuit...
Motel 6 to Pay $12M to Settle Lawsuit over its Practice of Sharing Guest...
Motel 6 agreed to pay $12 million to settle a lawsuit accusing the company of violating the Consumer Protection Ac (CPA), Washington State’s anti-discrimination...
Centra Tech co-founders indicted over fraudulent ICO endorsed by Mayweather
A grand jury indicted the co-founders of Centra Tech, a cryptocurrency start-up, for allegedly defrauding investors.
Floyd Mayweather Jr. promoted the start-up’s fraudulent initial coin...
Amgen, Astellas to pay almost $125M to settle alleged violations of False Claims Act
Amgen and Astellas Pharma US agreed to pay a total of $124.75 million to settle allegations that both pharmaceutical violated the False Claims Act...
Must Read
Feds in Flux: Can AI Be Trusted at Trial? Panel Grapples...
By Samuel A. Lopez, Legal Analyst, USA Herald
April 25, 2024 - The American justice system is facing a new frontier: the growing role...
