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A plumbing contractor has been ordered to pay $1 million in restitution to the State Compensation Insurance Fund as part of a workers’ comp fraud prosecution. Birdwell, 41, owner of GPS Plumbing, pleaded guilty to one count of …
His co-defendant, former Girardi Keese CFO Christopher Kazuo Kamon, pleaded guilty in October 2024 to two counts of wire fraud. Sentenced to 121 months, he has also pleaded guilty to similar charges in Chicago in a case involving Girardi's son-in-law. Part of Girardi's restitution is to pay $2.3
A plumbing contractor has been ordered to pay $1 million in restitution to the State Compensation Insurance Fund as part of a workers’ comp fraud prosecution. Birdwell, 41, owner of GPS Plumbing, pleaded guilty to one count of …
District Judge Gloria Navarro in Las Vegas on Monday also ordered the ex-Beverly Hills lawyer David Kagel to pay nearly $14 million in restitution after he pleaded guilty to one count of conspiracy to commit commodity fraud. million cryptocurrency Ponzi scheme.
An Ontario court handed down the penalty to Nathanael Anthony Aikman, who pleaded guilty in November to fraud and trading securities without registration. He has also been ordered to pay restitution of more than C$3.9 million ($2.9 Source: Hedge Fund Trader Aikman Gets Four-Year Jail Sentence for Faking Returns – Bloomberg
Prokopi pleaded guilty to one count of conspiracy with respect to the Chinese pterosaur, one count of entry of goods by means of false statements with respect to the Mongolian dinosaurs, and one count of interstate and foreign transportation of goods converted and taken by fraud. Kimball Banks, KF4310.A33
” Court Hearing Process : Civil cases involve various processes like pleadings, pre-trial motions, trials, and other potential appeals to ensure a fair proceeding. The legal systems operate independently, each with distinct objectives—criminal cases focus on guilt and punishment, while civil cases address restitution for harm.
The president is able to issue pardons, amnesties, clemencies, reprieves, or an order to remit restitution for federal offenses. Their daughter Savannah worked feverishly at pleading for clemency from Trump. A Refresher on Pardons The presidential power to grant pardons and reprieves is enshrined in Article II of the U.S. Constitution.
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