President Joe Biden tapped three nominees for U.S.
#Bloomberg newsletters trial
will not get a new judgment or trial after being found liable by a jury for securities fraud, after a New York federal judge denied his request in a class action accusing the defunct oil transloading company's officers and directors of engaging in a stock manipulation scheme. Founder Can't Escape Securities Fraud Civil VerdictĪ co-founder of Dakota Plains Holdings Inc. founder Trevor Milton of fraudulently pumping up the zero-emissions truck maker's share value by billions of dollars showed a New York federal jury texts from his former employees, including one that said Milton "makes crap up." Prosecutors seeking to convict Nikola Corp. SeptemNikola Founder 'Makes Crap Up,' Worried Worker Said In Text.
Humanitarian groups reacted with fury Thursday and regulators were left scrambling after the Republican governors of Florida and Texas transported large groups of migrants to blue states, prompting swift calls for legal action. SeptemGOP Transport Of Migrants Ripped As Political 'Kidnapping'.Woman Charged In Bomb Hoax At Boston HospitalĪ Massachusetts woman has been charged with calling in a hoax bomb threat to Boston Children's Hospital because of her opposition to the medical center's services to gender-diverse and transgender children, prosecutors said Thursday. SeptemEx-Uber Exec Wrongly Escaped Tax On Settlement, Court ToldĪ bankruptcy court wrongly relieved an ex-Uber Technologies executive who pled guilty to stealing Google's trade secrets - but was pardoned by former President Donald Trump - from paying taxes on a settlement, California's tax agency told a federal court.SeptemRetired Navy Official Dropped From 'Fat Leonard' CaseĬalifornia federal prosecutors are dropping all charges against a retired Navy rear admiral swept up in the "Fat Leonard" bribery scandal after a jury failed to reach a verdict in his case while convicting four other naval officials in June.Won't Rehear Bank Exec's FDIC Penalty DisputeĪ former bank CEO and the interest groups backing him couldn't get an en banc rehearing at the Sixth Circuit, which declined Thursday to hear arguments saying a three-judge panel mistakenly upheld the executive's removal by the Federal Deposit Insurance Corp. In another win for the poultry industry, the Justice Department moved to dismiss criminal antitrust charges against Claxton Poultry and Koch Foods on Thursday, saying that dropping the allegations will save time and resources for both the government and the Colorado federal court. SeptemDOJ Drops Criminal Price-Fixing Case Against Chicken Cos.SeptemSanctions Will 'Fly' In Cannabis Bank Discovery DisputeĪ California federal judge is not happy with the way a cannabis industry banking firm has been behaving during discovery in a dispute accusing it of withholding funds from a client, and he has told Pacific Banking Corp.SeptemEx-Broker Gets 3½ Years for Sports Cryptocurrency FraudĪ Manhattan federal judge sentenced a former securities broker Thursday to 3½ years in prison after a jury convicted him of stealing more than $600,000 from backers who thought he was developing a sports-oriented cryptocurrency.prosecutors argue the foreign judgments simply aim to frustrate their civil forfeiture case. Two men accused of helping launder money stolen from a Ukrainian bank told a Florida federal judge that courts in Ukraine have already found the transactions were aboveboard, even as U.S. SeptemUkrainian Courts OK'd Loans In Laundering Case, Judge Told.
Atty Says Death Was A 'Tragic Accident'Īn Atlanta attorney on trial for murder after fatally driving into a real estate developer who allegedly threw a golf ball at his car testified Thursday that he has spent the three years since the "tragic accident" beating himself up over his "mistake."
Judge Rejects DOJ Bid For Stay In Mar-A-Lago CaseĪ Florida federal judge on Thursday rejected the U.S.
0 kommentar(er)
