The managing partner of commercial litigation firm Messner Reeves’ Utah office has been named in two federal lawsuits accusing him of racketeering for allegedly stealing more than $10 million in escrow […]
Truist Bank, Others Sued For Alleged Fraud of Family-Owned Jewelry Company
Attorneys with Fox Rothschild filed a fraud suit in North Carolina state court this week on behalf of a family-owned jewelry company, accusing several shell companies of spoofing a digital banking […]
Judge Rejects Bid by George Santos to Toss Charges Ahead of Fraud Trial
Judge Rejects Bid by George Santos to Toss Charges Ahead of Fraud Trial | Law.com Page Printed From: https://www.law.com/2024/07/22/judge-rejects-bid-by-george-santos-to-toss-charges-ahead-of-fraud-trial/ Representative George Santos, a Republican from New York, center, […]
Disbarred Ohio Attorney Pleads Guilty to Social Security Fraud
A disbarred Cincinnati attorney admitted in the U.S. District Court for the Southern District of Ohio this week that he used false identities to obtain employment with at least seven […]
Maker of ‘Blitz Win Cash’ App Sued by King & Spalding Client Skillz for Alleged Mobile Gaming Fraud
Esports company Skillz Platform has filed a lawsuit against mobile gaming company Voodoo SAS, which operates the “Blitz Win Cash” app, for allegedly fixing games and defrauding players with […]
Maker of ‘Blitz Win Cash’ App Sued by Skillz, King and Spalding for Alleged Mobile Gaming Fraud
Esports company Skillz Platform has filed a lawsuit against mobile gaming company Voodoo SAS, which operates the “Blitz Win Cash” app, for allegedly fixing games and defrauding players with […]
California EV Maker Rivian Accused of Securities Fraud in New Class Action
Following a string of workforce cuts, disappointing earnings calls and stock market slumps in the past year, California electric vehicle (EV) manufacturer Rivian faces a new securities class […]
‘Follow the Money’: Feds Close Case Against Michael Lynch in HP Fraud Trial
Autonomy CEO Michael Lynch “had more than $500 million reasons to lie to HP” when he sold the U.K. company to the Silicon Valley giant in 2011, federal […]
‘It Is Not Zealous Advocacy. It Is Fraud’: PI Firm Sued for Racketeering in Asbestos Cases
Personal injury firm Simmons Hanly Conroy is being accused of crossing the line from zealous advocacy into fraud and civil conspiracy in a lawsuit filed May 10 in […]
NBA YoungBoy Held on $100K Bail in Utah Prescription Fraud Case
A judge in Utah has set a $100,000 bond for rapper NBA YoungBoy, who faces dozens of charges involving a fraudulent prescription operation he allegedly orchestrated. Explore Explore […]