Restitution Related Topics 
Insurance Journal
AUGUST 2, 2024
A scuba dive boat captain was ordered to pay about $32,000 in restitution to the families of three of the 34 people killed in a fire aboard the vessel in 2019. Jerry Boylan’s criminal negligence as captain of the Conception …
Insurance Journal
SEPTEMBER 12, 2024
Toronto-Dominion Bank will pay almost $28 million in fines and restitution after the Consumer Financial Protection Bureau said the lender shared inaccurate information about tens of thousands of US customers with consumer reporting companies. A CFPB investigation found the information …
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Securities Docket
OCTOBER 9, 2024
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. An 86-year-old, disbarred California attorney has been sentenced to five years of probation for his role in a $9.5
Securities Docket
JULY 10, 2024
He has also been ordered to pay restitution of more than C$3.9 An Ontario court handed down the penalty to Nathanael Anthony Aikman, who pleaded guilty in November to fraud and trading securities without registration. million ($2.9 Source: Hedge Fund Trader Aikman Gets Four-Year Jail Sentence for Faking Returns – Bloomberg
Securities Docket
JUNE 26, 2024
He noted that the bank could have taken other measures to protect against its risk from the option and didn’t request restitution from Phillips. Morgan Stanley “is hardly the kind of unsuspecting victim” on whose behalf the government usually brings charges, Liman said.
Securities Docket
JULY 10, 2024
Elan, which sought restitution via the criminal case against SAC and related funds, reached a settlement with the funds and has not pressed for a share of the SEC settlement money.) The SEC fired back at Pfizer in a brief, opens new tab filed on Monday.
SW&L Attorneys Blog
MAY 30, 2024
Drivers who strike pedestrians can face criminal consequences, including incarceration, probation, restitution, driver’s license suspension and fines. In some cases, pedestrians can be found to share fault for a crash, which may affect the compensation they receive under comparative fault laws of North Dakota.
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