Department Of Justice News
Department Of Justice News
Cuomo Under Investigation for Lies to Congress Over COVID Nursing Home Deaths
Former Governor Andrew Cuomo is under criminal investigation by the US Department of Justice (DOJ) for allegedly lying during his testimony to House Oversight and Government Reform Committee about decisions during the COIVD-19 pandemic.
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Plaintiff Linkedto Partners LLC Accuses Digital Asset Firm DeFi Technologies Inc. of Securities Fraud
Linkedto Partners LLC has initiated a class-action lawsuit against DeFi Technologies Inc., accusing them of securities fraud by allegedly making false statements about their financial health between May and November of this year.
Plaintiff alleges auto dealer and bank conspired in deceptive financing scheme
In a lawsuit filed on December 5th in Brooklyn's Eastern District Court of New York against Generation Kia Inc., Esran L. Boothe claims he was misled into an inflated car financing deal through deceptive practices involving electronic contracts...
UCS Trading Inc., an e-commerce business victimized by fraudsters sues The Moroccan Deal Inc., alleging deceptive investment scheme
In a striking legal move, UCS Trading Inc., an e-commerce company based in New York City has filed a lawsuit against The Moroccan Deal Inc., accusing them along with two individuals of orchestrating a fraudulent investment scheme involving...