How much of the BAD WHEAT was recovered? Where did the rest go? ChemNutra and company owners Sally Quing Miller, a Chinese national, and her husband, Stephen S. Miller were charged with 13 counts of introduction of adulterated food into interstate commerce, 13 counts of introduction of misbranded food into interstate commerce and one count [...]
Someone I know completed an owner give up then decided to steal some money from me, so I sent in a report for insurance fraud, so what happens next? The report was sent to the insurance company, the car finance company, state insurance regulators, the NICB org & state arson agency because the car was [...]
What do you think about this Woman pleads guilty to running marriage immigration scheme family helped?
DALLAS (AP) – A 71-year-old woman accused of recruiting family members to marry foreigners seeking green cards pleaded guilty Wednesday to taking part in an immigration fraud conspiracy. Federal prosecutors say Maria Refugia Camarillo of Fort Worth faces five years in prison and a 0,000 fine when she is sentenced in September. She also must [...]
NEW YORK (CNN) – Former WorldCom accountant Betty Vinson was sentenced Friday morning to five months in prison and five months house arrest for her part in WorldCom’s billion accounting fraud. Vinson, 49, pleaded guilty to one count of securities fraud and one count of conspiracy. She testified at the trial of former WorldCom Chief [...]
2-counts of Automobile insurance fraud -2 counts felony 2 counts-attempt larceny over 0 2 Conspiracy to commit a crime THese are my charges. … in superior court.. 1. I was given 3 years probation, 1,000 fine, 200 community service and a felony on my record. 2. I told my lawyer to tell the DA , [...]
I have two friends who have been convicted of conspiracy to commit securities fraud for stealing about million by selling underfunded securities. One of them, we’ll call him Steve Hallingham, had no prior criminal record, which the judge said was a "big plus" when he gave him a fairly light sentence of 18 months. But [...]
Case holding testimony from criminal trial can be used as against interest of party opponent in civil trial?
I am Federal Court her and I’m dealing with Fed Rule of Evidence 801. I am P and I want to offer my D’s testimony from a previous criminal prosecution against him. There was a conspiracy to commit fraud-like acts and my current D turned state’s witness on his co-conspirators and testified that he was [...]
(New Jersey) The relative of a friend got found guilty on 11 charges in federal court. I’m not sure of all of them but they include: wire fraud, mail fraud, money laundering, conspiracy to defraud ??, etc. I have two questions: 1. Do you know where I can find any list of mandatory minimum sentencing [...]
Why is it that the State attorney general or the federal government won’t bring charges of fraud, perjury, coersion, and conspiracy when witnesses lie and commit these crimes in civil trials? Why is there no meaning to these laws of perjury and fraud when it comes to civil trials? Why do lawyers and judges ignore [...]
I think I have been a victim of fraud, or conspiracy to commit fraud, while denying me legal assistance, using us to assist others. More than once. The Bar Association did nothing.I believe I saw attorneys to file cash generating lawsuits, who listened, took the information and helped others with it. They then insulted me. [...]
a group of individuals sued me. i have a strong belief (and facts to back it) that the group conspired to commit fraud, perjured themselves in arbitration, and got a favorable ruling. do i have a case to first sue them in civil court for conspiracy to commit fraud, perjury (which is easily proved). secondly, [...]
big fed law suit – family cnspracy, fraud, o.seas gvt n lwyrs fraud, US misuse. On my own w/ no lawyer. ???
me – Immigrant in US frm 87, US Citizen now. I've a big law suit -covers family abuse, marriage conspiracy and fraud by my two wives both from my own birth town in SE Asia, traditnl arranged marriages blessed by my elders. The 2 wives families took adv'tage of the arnged marriage system with crim'nl [...]
Those of you that remember the original question, you’ll recognize this as a continuation. I finally got a straight answer from PetSmart and they said that the hiring process was complete. I was snubbed; left out in the cold once again, but I kept my cool despite the fact that I wanted to shout “WHY?!” [...]