/cloudfront-us-east-1.images.arcpublishing.com/gray/O23URDKBGNALHHNLBNOHR4B4TY.jpg "N.C. insurance billionaire indicted on new business fraud charges")
CHARLOTTE, N.C. (WBTV) – Billionaire insurance plan magnate Greg Lindberg has been indicted again by a federal grand jury. This second indictment is for expenses relevant to alleged fraud Lindberg and his staff carried out by means of his network of insurance policies organizations. A grand jury indicted Lindberg on […]
charges
An automobile producer delivered complicated directions on how an employee must notify the business he was having intermittent leave less than the Family members Professional medical Depart Act, a federal appeals court reported Wednesday, in reinstating the worker’s FMLA expenses. Edward Render started out working as an assembly line employee […]
The U.S. Securities and Trade Commission on Thursday submitted insider trading rates from the main information and facts officer of a pharmaceutical enterprise in an alleged $8 million plan, whilst the U.S. Justice Division filed legal costs in the situation. The SEC stated in its lawsuit that among September 2017 […]
A Maryland point out appeals court reinstated carelessness charges towards an Arthur J. Gallagher & Co. device for its alleged failure to procure insurance policies coverages for a policyholder’s firms. Vincent P. Mona was the operator of three companies — Clinton, Maryland-primarily based Mona Electric Group Inc., Charleston, South Carolina-dependent […]
A jury of 8 men and four gals uncovered Parnas responsible of scheming with co-conspirators to use a Russian backer’s money to fund political contributions they hoped to trade for political favor for their budding joint hashish venture. The Ukrainian businessman was also convicted for employing funds from Igor Fruman […]