A class action settlement over Chicco KidFit booster seats that’s been hampered by massive fraud in the claims process is back before a federal judge next month for […]
Bankruptcy – Fraud – Note
U.S. Bankruptcy Court Listen to this article Where plaintiff creditors have alleged that the defendant debtor made false representations on which they relied when they entered into a […]
Talent Manager’s Fraud Claim, Over Buyout of His Share of Company Formed With Client, Is Struck Down
It isn’t unusual for talent managers and artists they manage to co-found and operate businesses together. For example, a recording artist and manager may join together to establish […]
Music Exec & Alleged LA Crips Leader Charged With Murder, Fraud & More
Alleged Rollin’ 60s Los Angeles Crips gang leader and music executive Eugene “Big U” Henley Jr. has been charged as part of a 107-page sprawling indictment that compares […]
Judge OKs Eckert Seamans’ $38M Settlement Tied to Sprawling Fraud at Phila. Cash Advance Co.
Eckert Seamans Cherin & Mellott on Friday received final approval for a $38 million legal malpractice settlement resolving suits filed against the firm for former partner John Pauciulo’s […]
Diddy’s Mother Sued By Former Bad Boy President for Financial Fraud
Former Bad Boy Entertainment president Kirk Burrowes has sued Sean “Diddy” Combs’ mother, Janice Small (a.k.a. Janice Combs), for allegedly coordinating with her famous son and other co-conspirators […]
Workers’ Attempt to Link H-1B Hiring to Tax Fraud Falls Short With 2nd Circuit
The Second Circuit has refused to rescue U.S. workers’ claims that a New York information technology contractor deprived the federal government of tax revenue by hiring lower-salaried H-1B […]
Lauryn Hill Faces Fraud Lawsuit From Fugees Bandmate Pras Michel
Lauryn Hill is facing a lawsuit from her Fugees bandmate Pras Michel, claiming she defrauded him over the group’s shortened 2023 tour — and that her “gross mismanagement” […]
Appellate Judges Question Scope of AG’s Power in Trump Civil Fraud Arguments
Counsel for the New York Attorney General and Donald Trump squared off before a mid-level New York appeals court on Thursday, as lawyers for the former president urged […]
Athena Bitcoin, Genesis Coin Face Potential Class Action Over ‘Epidemic’ Elder Fraud
An ex-state attorney general sued Athena Bitcoin Inc. and Genesis Coin Inc. in what he said was an unprecedented class action. The lawsuit was filed in a state court […]