#restitution

[ follow ]
California
Los Angeles Times
3 weeks ago
California

Sherri Papini, who faked being kidnapped, still owes $300,000 and prosecutors are coming for it

Sherri Papini still owes over $300,000 in restitution for fabricating her kidnapping.
The U.S. Attorney's Office filed a writ for garnishment against Papini and her divorce law firm. [ more ]
Sacramento Bee
4 weeks ago
California

Sherri Papini failed to pay over $300,000 in restitution over California kidnap hoax, feds say

Federal officials seek garnishment order as Sherri Papini fails to pay $300,000 restitution.
Papini's criminal defense attorney expresses confidence in her efforts to meet financial obligations. [ more ]
moreCalifornia
Law
www.npr.org
1 month ago
Law

Carlee Russell pleads guilty, avoids jail after falsely reporting her own kidnapping

Russell admitted to lying about her abduction and falsely reporting a child in danger.
She pleaded guilty to two misdemeanor counts, was sentenced to probation, and ordered to pay restitution. [ more ]
Dealbreaker
10 months ago
Law

Whatever Elizabeth Holmes Does When She Gets Out Of Jail, She Won't Have $3,000 Per Year For Her Victims

Elizabeth Holmes was once a billionaire.Apparently, the jailed Theranos founder does not expect to be one ever again.Elizabeth Holmes' attorneys say that she won't be able to afford $250 a month in restitution payments when she's released from a Texas prison.... Prosecutors told a judge this week that the payment plan wasn't originally determined because of a clerical error, per Bloomberg.
www.npr.org
11 months ago
Law

Elizabeth Holmes loses her latest bid to avoid prison

Former Theranos CEO Elizabeth Holmes arrives at federal court in San Jose, Calif., Oct. 17, 2022.Jeff Chiu/AP SAN FRANCISCO Disgraced Theranos CEO Elizabeth Holmes appears to be soon bound for prison after an appeals court Tuesday rejected her bid to remain free while she tries to overturn her conviction in a blood-testing hoax that brought her fleeting fame and fortune.
www.npr.org
11 months ago
Law

Federal prisons want inmates to pay victims, before making phone calls or buying shoes

Sen. Chuck Grassley, R-Iowa, during a Senate Judiciary Committee oversight hearing on Sept. 29, 2022, on Capitol Hill in Washington, D.C. Mariam Zuhaib/AP Every month, Renee Hoolan sends her son, Bailey Sanders, $75.He's been incarcerated for the last 6 years, so he uses that money for things like over-the-counter medications, shoes for his job or minutes on the phone.
www.npr.org
1 year ago
Law

An Iowa teen convicted of killing her rapist escapes from a probation center

Pieper Lewis speaks Sept. 13 at a sentencing hearing in Des Moines, Iowa.Zach Boyden-Holmes/The Des Moines Register via AP DES MOINES, Iowa  Iowa authorities say an 18-year-old sex trafficking victim who pleaded guilty to killing a man she said raped her escaped from a women's center where she was serving her probation sentence.
moreLaw
www.mercurynews.com
1 month ago
East Bay (California)

Ex-Contra Costa fire battalion chief pleads to $46k timekeeping scheme

Former fire battalion chief sentenced for timekeeping scheme
Plea deal includes jail alternative program and restitution [ more ]
www.nytimes.com
1 month ago
New York City

Ex-N.Y.U. Official Admits She Stole Public Money to Add Pool at Her Home

Former NYU administrator pleads guilty to $3.5 million fraud, diverting public money for personal use.
$663,209 restitution and 5 years' probation part of plea agreement. [ more ]
www.theguardian.com
2 months ago
France politics

France should return much more looted African art, film-maker says

Lingering feeling of humiliation after limited return of looted treasures to Africa
Debate sparked by the incomplete restitution of artworks from former colonial powers to African countries [ more ]
Los Angeles
Los Angeles Times
2 months ago
Los Angeles

Couple whose gender-reveal party sparked the massive El Dorado fire sentenced

Couple sentenced for starting massive El Dorado fire during gender-reveal party
One-year jail sentence and probation for Refugio Manuel Jimenez Jr., probation for Angelina Jimenez [ more ]
Los Angeles Times
1 year ago
Los Angeles

Orange County man who bought luxury cars with COVID relief funds sentenced to prison

An Orange County man who fraudulently obtained $5 million in pandemic relief loans and then spent the money on lavish vacations, luxury sports cars and his own personal expenses was sentenced Friday to 4½ years in prison, federal prosecutors said.Mustafa Qadiri, 42, of Irvine, had obtained the funds by submitting loan applications to the federal Paycheck Protection Program, which Congress created in March 2020 to provide emergency aid to small businesses struggling to survive amid COVID-19 related shutdowns and other business interruptions.
Los Angeles Times
1 year ago
Los Angeles

Judge dismisses felony charges against 48 CHP officers in East L.A. overtime scheme

A Los Angeles County Superior Court judge has dismissed felony fraud and wage theft charges against 48 California Highway Patrol officers who had been accused of an overtime fraud scheme at the East L.A. station, the state attorney general's office said Thursday.The judge's actions bring an end to the vast majority of the 54 cases California Atty.
Los Angeles Times
1 year ago
Los Angeles

Developer who bilked condo buyers in Coachella resort scam gets 20 years in prison

A developer who tricked more than 160 would-be buyers into giving her at least $26 million in down payments for condos at a Coachella resort she never built was sentenced Monday to 20 years in prison.Ruixue "Serena" Shi, 38, used the stolen money to pay for luxury cars, worldwide travel and a high-fashion wardrobe, court records show.
Los Angeles Times
1 year ago
Los Angeles

Blowing smoke? Lawsuit accuses popular cannabis brand of overstating THC content in its joints

The makers of Jeeter brand prerolled joints market some of their popular products as having enough THC - the compound that makes cannabis users high - to "get you to Mars quicker than Elon Musk."But according to a lawsuit filed last week in Los Angeles County Superior Court, the joints will keep smokers closer to Earth.
Los Angeles Times
1 year ago
Los Angeles

San Bernardino County man sentenced for 52 smash-and-grab robberies at cellphone stores

A San Bernardino County man was sentenced this week to five years in federal prison in connection with dozens of smash-and-grab robberies of cellphone stores across Southern California, authorities said.
moreLos Angeles
Databreaches
2 months ago
Privacy technologies

Canada's most prolific hacker is expected to make full restitution

Canada's most prolific hacker, Matthew Philbert, will make full restitution for the financial ruin caused by his cyber attacks.
Philbert will pay back around $49,200 in total, using seized bitcoin and funds held in trust by his lawyer. [ more ]
www.npr.org
10 months ago
Arts

Germany hands over 2 Indigenous masks to Colombia as it reappraises its colonial past

Two masks of the Indigenous community of the Kogi from the Sierra Nevada de Santa Marta in Colombia are displayed at the presidential palace in Berlin on June 16, 2023.Markus Schreiber/AP BERLIN Germany handed over to Colombia on Friday two masks made by the Indigenous Kogi people that had been in a Berlin museum's collection for more than a century, another step in the country's restitution of cultural artifacts as European nations reappraise their colonial-era past.
Sun Sentinel
10 months ago
Miami

Miramar dental insurer sued after hackers steal info about 8.9 million people

It doesn't take long after announcing a data breach for companies to become targets of class-action lawsuits.One such company, Miramar-based Managed Care of North America Dental, reported on May 26 that it suffered a ransomware breach between Feb. 26 and March 7 that affected 8.9 million individuals.
www.housingwire.com
10 months ago
Real estate

FHFA watchdog releases semi-annual report to Congress

The Federal Housing Finance Agency (FHFA) Office of the Inspector General (OIG) released on Thursday its 25th semi-annual report to Congress, which compiles information about the work the office has done to ensure the agency's actions align with its mandated mission and highlights results in its investigative reports, including indictments, arrests and criminal fines including restitution and civil forfeiture.
Mission Local
11 months ago
Mission District

Displacement in Hayward: New film explores Russell City evictions

The Ancona family was the last to leave Russell City, an unincorporated town outside of Hayward annexed to the city in 1968, after its 1,400 majority Black and Latinx residents were forced to leave the year earlier.But Lita Ancona didn't plan to let the city's bulldozers tear down her home.So, before she left, she burned it to the ground.
www.nytimes.com
1 year ago
US news

Man Sues Buffalo Wild Wings Over Boneless' Wings

What, exactly, is a boneless chicken wing?Is it a wing from an actual chicken, with the bones removed for easier snacking?Or is it a chunk of succulent breast meat molded into the shape of a wing?Whatever the answer, it's a topic that wing enthusiasts have long debated, often over a beer or three.It is also the subject of a class-action lawsuit brought this month against Buffalo Wild Wings by a Chicago-area man who claims the restaurant chain is falsely advertising its boneless wing products, which he says are more like chicken nuggets.
www.nytimes.com
1 year ago
US news

Woman Used Identities of Dead People to Defraud U.S., Officials Say

A Chicago woman was sentenced to just over five years in prison after fraudulently obtaining the identities of dozens of dead people, from infants to adults, and using the information to steal more than $45,000 of government funds, according to prosecutors and court records.The woman, Katrina Pierce, acquired more than 36 death certificates for murder victims in Illinois ranging from 2 to 22 years old from 2019 to 2021 by pretending to be related to them, according to court records.
www.nytimes.com
1 year ago
Tech industry

No. 2 Theranos Executive Is Sentenced to Nearly 13 Years for Fraud

Ramesh Balwani, the former chief operating officer of the failed blood testing start-up Theranos, was sentenced on Wednesday to nearly 13 years in prison for defrauding investors and patients about the company's business and technology.Mr. Balwani, 58, and his convicted co-conspirator, Elizabeth Holmes, 38, the founder of Theranos, had promised that the start-up would revolutionize health care with machines and tests that could detect some illnesses using just a few drops of blood.
Chicago Tribune
10 months ago
Chicago

Michael Acevedo sentenced to 1 month in prison in tax fraud case stemming from Madigan probe

The son of former Democratic state Rep. Edward Acevedo was sentenced to one month in prison after he pleaded guilty Wednesday to federal tax charges connected to the sprawling investigation of Commonwealth Edison's alleged attempts to influence then-House Speaker Michael Madigan.Michael Acevedo, 36, of Chicago, entered his plea to three counts of failing to file federal tax returns, which each carry a term of up to a year in prison.
Chicago Tribune
1 year ago
Chicago

FBI seeks additional victims of Hoffman Estates doctor indicted for health care fraud

The FBI is asking for the public's help in finding additional victims of a Hoffman Estates doctor who was recently indicted on 13 counts of health care fraud after allegedly bilking Medicaid and multiple health care programs out of nearly $800,000, officials said.A website and online questionnaire have been created to identify any more victims of Dr. Mona Ghosh, according to a statement from FBI spokesperson Siobhan Johnson.
HousingWire
1 year ago
Real estate

Ex-North Dakota bank prez and LO sentenced to prison for bank fraud

Brady Torgerson, former president of First Security Bank-West, was sentenced to two years in prison for two counts of bank fraud he conducted between 2019 and 2021 when working for the North Dakota-based bank and Union Bank as a loan officer.Three others were also sentenced in connection to the fraud.
Brooklyn Paper
1 year ago
Brooklyn

Former Brooklyn USPS worker who stole money orders, cash sentenced to 30 months in federal prison * Brooklyn Paper

Ajay Suresh/Wikimedia Commons/US Attorney's Office for the Eastern District of New York
Sign up for our amNY Sports email newsletter to get insights and game coverage for your favorite teams
A former East Flatbush United States Postal Service worker has been sentenced to 30 months in federal prison for postal theft after she stole $4 million in blank money orders, the U.S. Attorney's office announced on Wednesday.
www.npr.org
1 year ago
Law

Reality TV's Chrisleys get hefty sentences in fraud case

Todd Chrisley, left, and his wife, Julie Chrisley, pose for photos at the 52nd annual Academy of Country Music Awards on April 2, 2017, in Las Vegas.Jordan Strauss/Jordan Strauss/Invision/AP ATLANTA  Reality TV stars Todd and Julie Chrisley were sentenced Monday to lengthy prison terms after being convicted earlier this year on charges including bank fraud and tax evasion.
Los Angeles Times
1 year ago
Los Angeles

Man gets 5 months in prison for transporting fireworks that LAPD detonated in botched disposal

A man whose cache of illegal fireworks in South L.A. brought out the LAPD bomb squad, whose bungled detonation blew up a residential neighborhood and injured 17 people last year, was sentenced Wednesday to five months in prison and two years of supervised release.Arturo Ceja III, 27, pleaded guilty in August 2021 in federal court to the unlicensed transport of explosives from Nevada to California.
Los Angeles Times
10 months ago
California

Sister raising L.A. swindlers' abandoned kids must forfeit $100,000 in bail, judge rules

(Gary Coronado/Los Angeles Times)

When a couple of convicted L.A. swindlers abandoned their three children and fled with the family dog to Montenegro in 2021, the distraught teenagers' aunt, Gohar Abelian, took the kids into her home.It was the second time she'd come to the rescue since the children's parents, Richard Ayvazyzn and Abelian's sister Marietta Terabelian, were arrested in 2020 for running an $18-million pandemic relief scam: To keep the couple out of jail, Abelian had spent more than $100,000 on bail bonds.
www.npr.org
1 year ago
Law

Rick Singer, head of the college admissions bribery scandal, gets 42 months in prison

William "Rick" Singer arrives Wednesday at the federal courthouse in Boston.He was sentenced to 3 1/2 years in prison and ordered to pay more than $19 million in restitution and forfeitures.Brian Snyder/Reuters Rick Singer, the man behind the notorious "Varsity Blues" college admissions bribery scandal, was sentenced Wednesday to 3 1/2 years in prison and ordered to pay more than $19 million about half as restitution to the IRS and the other half as forfeitures of money and assets.
www.independent.co.uk
1 year ago
France news

Czech museum to return original Beethoven score to heirs

A musical manuscript handwritten by Ludwig van Beethoven is getting returned to the heirs of the richest family in pre-World War II Czechoslovakia, whose members had to flee the country to escape the Holocaust.The Moravian Museum in the Czech city of Brno has had the original manuscript for the fourth movement of Beethoven's String Quartet n B-flat Major, Op. 130 in its collection for more than 80 years.
www.nytimes.com
1 year ago
Europe news

Almost Safe, She Returned to Munich and Lost Her Painting and Her Life

Late in the summer of 1938, as the Nazis escalated their persecution of German Jews, Ilse Hesselberger and her daughter, Trudy, traveled from Munich to Milan to visit relatives.From there the daughter went on to the United States, and safety.The mother, who was a Protestant by faith but Jewish by ethnicity, made her way back to Germany, where she had been known for years as a socialite who gave lavish parties.
www.npr.org
1 year ago
Arts

Photos: What do reparations mean to me?

Rally 4 Reparations attendees listen to Dr. Kaba Kamene deliver his speech.Dee Dwyer for NPR When photographer Dee Dwyer attended the Rally 4 Reparations in Washington, D.C., she heard from people across the country about what reparations from slavery in the United States means to them.Here is what she was told.
Chicago Tribune
10 months ago
Chicago

Indiana funeral director pleads guilty to 40 theft counts

The director of a southern Indiana funeral home where 31 decomposing bodies and the cremains of 17 others were found pleaded guilty Friday to more than 40 counts of felony theft.Randy Lankford, owner of Lankford Funeral Home and Family Center in Jeffersonville, faces a proposed sentence of 12 years: four years in prison and eight years of home incarceration, Clark County Circuit Court Judge N. Lisa Glickfield said.
Chicago Tribune
1 year ago
Chicago

Biden EPA plans to limit toxic forever chemicals in drinking water for the first time

Water utilities will be required to routinely test for toxic forever chemicals, and spend billions upgrading treatment plants to filter them, under the first-ever national limits intended to protect Americans from widespread threats to human health and the environment.In Illinois alone, the drinking water of more than 660,000 people is contaminated at levels exceeding the proposed standards for per- and polyfluoroalkyl substances or PFAS.
Chicago Tribune
1 year ago
Chicago

David McGrath: Turning back the clock to 1962: The redemption of a shoplifting middle school benchwarmer

At the end of every October, I grow anxious.Irritated.The reason, I tell everybody, is that it will take a month of restless sleep before I acclimate to the time change.But an underlying cause, I suspect, is the memory of a bit of trouble that happened around the end of daylight saving time in 1962 after I made the cut for St. Bernadette's eighth grade basketball team in Evergreen Park.
Chicago Tribune
1 year ago
Chicago

Suburban woman gets 2 weeks in jail in Jan. 6 attack on US Capitol; second Illinoisan sentenced to custody

A west suburban woman was sentenced to two weeks in federal jail Thursday for illegally entering the U.S. Capitol during the Jan. 6 riot before texting with a friend the next day who allegedly told her, "Don't be sad.
Chicago Tribune
1 year ago
Chicago

Will R. Kelly still stand trial Cook County cases after second federal conviction? Few clues in 4-minute hearing

Twice-convicted R&B singer R. Kelly's first hearing in Cook County court after his Chicago federal trial left observers with little clarity about how the lingering county cases would proceed.
www.nytimes.com
11 months ago
US news

Texas Man Who Tried to Breach Speaker's Lobby on Jan. 6 Gets 7 Years

A Texas man who joined other rioters at the U.S. Capitol trying to break into the Speaker's Lobby, where a woman who was a part of the mob on Jan. 6, 2021, was fatally shot by the police, was sentenced on Tuesday to nearly seven years in prison, the Justice Department said.The man, Christopher R. Grider, 41, of Eddy, Texas, had also tried to shut off the electricity at the Capitol, pressing buttons on an electric utility box while yelling, Turn the power off! according to prosecutors.
www.cnn.com
1 year ago
US news

Mississippi man sentenced to more than 3 years in prison for burning a cross to intimidate Black family

A Mississippi man has been sentenced to 3 1/2 years in prison for burning a cross in his front yard to intimidate a Black family, according to a news release from the US Justice Department.Axel Cox, 24, was sentenced to 42 months in connection to the cross burning, which happened in December 2020 and violated the Fair Housing Act, the release said, adding Cox admitted that he lit the cross on fire because the victims were Black and that he intended to scare them into moving out of the neighborhood.
www.nytimes.com
11 months ago
Tech industry

Elizabeth Holmes Must Report to Prison on May 30 and Pay Restitution

Elizabeth Holmes, the disgraced founder of the failed blood testing start-up Theranos, who was convicted last year on charges that she defrauded investors of more than $100 million, has lost her latest bid to stay out of prison while she appeals her conviction.Ms. Holmes, whose case cast a harsh light on Silicon Valley's culture of hubris, must report to prison on May 30, a judge ruled after the U.S. Court of Appeals for the Ninth Circuit rejected her attempt on Tuesday to remain free on bail.
www.npr.org
1 year ago
Tech industry

Judge to decide in April whether to delay prison for Theranos founder Elizabeth Holmes

Former Theranos CEO Elizabeth Holmes, center, walks into court in San Jose, Calif., on Friday alongside her mother, Noel Holmes, and partner, Billy Evans.Philip Pacheco/Getty Images Elizabeth Holmes, the disgraced founder of the medical technology startup Theranos, returned to court Friday to argue that she should remain free on bail while she pursues an appeal of her conviction for wire fraud and conspiracy.
www.cbc.ca
11 months ago
Canada news

Theranos founder Elizabeth Holmes loses appeal to remain free, is hit with huge restitution bill | CBC News

Disgraced Theranos CEO Elizabeth Holmes appears to be soon bound for prison after an appeals court Tuesday rejected her bid to remain free while she tries to overturn her conviction in a blood-testing hoax that brought her fleeting fame and fortune.In another ruling issued late Tuesday, U.S. District Judge Edward Davila ordered Holmes to pay $452 million US in restitution to the victims of her crimes.
www.cbc.ca
1 year ago
Canada news

TD Bank agrees to pay $1.2B US to settle lawsuit related to U.S. Ponzi schemer Allen Stanford | CBC News

TD Bank Group says it will pay $1.205 billion US to settle a lawsuit in connection with a multi-year Ponzi scheme operated by the Stanford Financial Group.Under the terms of the agreement, TD has settled with the receiver, the official Stanford Investors Committee and other plaintiffs in the litigation.
www.cbc.ca
1 year ago
Canada news

Prosecutors seek 15-year jail term as Theranos's Elizabeth Holmes faces sentencing | CBC News

A U.S. federal judge on Friday will decide whether disgraced Theranos founder and former CEO Elizabeth Holmes should serve a lengthy prison sentence for duping investors and endangering patients while peddling a bogus blood-testing technology.Holmes's sentencing in the same San Jose, Calif., courtroom where she was convicted on four counts of investor fraud and conspiracy in January marks a climactic moment in a saga that has been dissected in an HBO documentary and an award-winning Hulu TV series about her meteoric rise and mortifying downfall.
www.cnn.com
11 months ago
US politics

House votes to clamp down on fraudulent unemployment insurance claims

The House voted Thursday to pass a bill that would help recover fraudulent unemployment insurance benefits paid out during the pandemic.The final vote was 230-200, with 10 Democrats crossing over to vote with the Republicans.An ironic twist on the House floor occurred when now-indicted New York Republican Rep. George Santos, who has been accused of committing this same fraud, voted for the bill.
eastbaytimes.com
11 months ago
San Francisco

Former Richmond police sergeant who fired gun at Four Seasons Hotel in San Francisco sentenced for felony

SAN FRANCISCO A former Richmond Police Department sergeant received a two-year felony formal probation Monday after violating the terms of his guilty plea in 2021, authorities said.San Francisco District Attorney Brooke Jenkins announced the sentence against Phillip Sanchez in a statement.Sanchez pled guilty in 2021 to a felony vandalism charge after authorities said he fired his gun several times while intoxicated at San Francisco's Four Seasons Hotel in 2017.
Portland Mercury
11 months ago
Portland

Good Morning, News: Fagan's Bummer of a Resignation, Oregon Passes Gun Control & Reproductive Rights, and Putin Accuses Ukraine of Assassination Attempt

The Mercury provides news and fun every single day-but your help is essential.If you believe Portland benefits from smart, local journalism and arts coverage, please consider making a small monthly contribution, because without you, there is no us.Thanks for your support!GOOD MORNING, PORTLAND!It's warming up again today to a confusing and balmy 72 (!) degrees with partly sunny skies, and a chance of a storm late in the day.
www.mediaite.com
11 months ago
Education

Trump Vows to Seize Endowments From Universities Practicing Discrimination Under the Guise of Equity'

Former President Donald Trump released a campaign video on Tuesday titled Higher Education, in which he outlined plans to seize the endowments of any college or university practicing affirmative action.Trump began by raging against the Marxist takeover of higher education and vowed to change how colleges and universities are accredited so that higher education will reflect values that defend the American tradition and Western civilization.
www.nytimes.com
1 year ago
Education

Canada Settles $2 Billion Suit Over Cultural Genocide' at Residential Schools

OTTAWA Canada said on Saturday that it had agreed to pay 2.8 billion Canadian dollars, about $2 billion, to settle the latest in a series of lawsuits seeking reparations for the harm done to Indigenous people through a system of mandatory residential schools that a national commission called cultural genocide.
Thejc
1 year ago
Education

Brooklyn Yeshiva to pay $8M fine over 'pervasive culture of fraud and greed'

A yeshiva in Brooklyn will pay more than $8 million in penalties for defrauding the government and siphoning off federal benefits meant to feed disadvantaged school children.The Central United Talmudic Academy (CUTA) in Williamsburg, New York State's largest private Hasidic Jewish school, diverted millions of dollars from a variety of government programs, subsidized adult parties, paid teachers off the books, and requested reimbursements for student meals it never actually provided.
www.berkeleyside.org
1 year ago
Wine

Berkeley man who destroyed $250 million of wine in fire dies

Mark Anderson at the Marin County courthouse, where he faced charges that he embezzled $1.1 million worth of wine from his clients.Anderson, a Berkeley native, later set a fire at a wine storehouse to cover his tracks.Photo: Marin Independent Journal A Berkeley man who embezzled thousands of bottles of wine from his clients and set fire to a warehouse in 2005, destroying 4.5 million bottles of wine worth $250 million, has died.
Eater Chicago
1 year ago
Chicago

Buffalo Wild Wings Boneless Wings Lawsuit Leaves Chicken Fingers Alone

A Chicago man's lawyers are sharing news with every publication they can that Buffalo Wild Wings's marketing misleads consumers when it comes to its boneless chicken wings.In a class-action lawsuit filed last week, the plaintiff claims the sports bar chain's menu and commercials lead "reasonable consumers" to believe the company's boneless wings are deboned chicken wings "comprised of entirely chicken wing meat," when in reality they're glorified chicken nuggets.
www.theguardian.com
1 year ago
Germany news

The Guardian view on the Benin bronzes: leading the way home | Editorial

The ceremonial return of 21 Benin bronzes to Nigeria by Germany last month gave the latest powerful signal of how fast the international tide is turning on the repatriation of looted art.The German handover followed an American one two months earlier, when the Smithsonian Institution signed over 29 bronzes in Washington.
www.npr.org
1 year ago
Law

Jen Shah, 'Real Housewives' star, sentenced to 6 1/2 years for telemarketing fraud

Jennifer Shah arrives to federal court in New York, Friday, Jan. 6, 2023.Seth Wenig/AP Jennifer Shah, a cast member of Bravo's Real Housewives of Salt Lake City, was sentenced to 6 and 1/2 years in prison for running a nationwide telemarketing fraud scheme.The ploy involved taking thousands of dollars from elderly and vulnerable people, the Justice Department announced Friday.
QNS.com
1 year ago
Brooklyn

Brooklyn man pleads guilty to promising memberships to local union in exchange for cash - QNS.com

Sign up for our amNY Sports email newsletter to get insights and game coverage for your favorite teams
A Brooklyn man pleaded guilty on Dec. 6 to grand larceny and petit larceny charges for conning people who were eager to join the Mason Tenders Local 79 Union by offering membership for cash, according to Queens District Attorney Melinda Katz.
Los Angeles Times
1 year ago
Los Angeles

Laguna Hills doctor pleads guilty to defrauding Medi-Cal of $20 million

A Laguna Hills doctor pleaded guilty to defrauding Medi-Cal of more than $20 million by prescribing unnecessary medications to patients that were later sold on the black market, officials said.
Boston.com
1 year ago
Boston

Lawsuit alleges Mass. car dealer discriminated based on race

BOSTON (AP) - A Massachusetts car dealership illegally charged Black and Hispanic customers hundreds of dollars more for remote starters, paint protection and other add-on products than it did for white customers, the state attorney general's office said in a lawsuit announced Monday.
Chicago Tribune
1 year ago
Chicago

Ex-Bloomingdale highway boss gets 3 1/2 years in federal prison in kickback scheme

The onetime elected head of the Bloomingdale Township highway commission was sentenced to 3½ years in federal prison Tuesday for taking hundreds of thousands of dollars in kickbacks from the owner of an excavation company in exchange for approving contracts for roadwork that in many cases was never performed.
www.nytimes.com
1 year ago
New York City

He Admitted Stealing People's Homes. He's Charged With Doing It Again.

Sanford Solny, a real estate investor and disbarred lawyer who has been accused of stealing dozens of homes in New York City, mostly from Black and Latino homeowners, was charged on Wednesday with crimes related to the theft of four more properties in Brooklyn.The Brooklyn district attorney's office charged Mr. Solny with criminal possession of stolen property and scheming to defraud homeowners.
www.npr.org
1 year ago
Law

Epstein's sex trafficking was aided by JPMorgan, a U.S. Virgin Islands lawsuit says

A file image from 2013 provided by the Florida Department of Law Enforcement shows financier Jeffrey Epstein.AP The government of the U.S. Virgin Islands alleges in a lawsuit filed this week that JPMorgan Chase "turned a blind eye" to evidence that disgraced financier Jeffrey Epstein used the bank to facilitate sex-trafficking activities on Little St. James, the private island he owned in the territory until his 2019 suicide.
www.nytimes.com
1 year ago
New York City

Dating Scammer Who Swindled Women Sentenced to Five Years in Prison

According to the personal ads cited in court documents, Patrick Giblin was a deep man; one who didn't judge a woman on her appearance and who was looking for one real, true, genuine woman.She should be ready to commit.Sometimes, Mr. Giblin claimed he was employed by the lottery commission in various states.
Gothamist
1 year ago
Education

Feds: Brooklyn yeshiva will pay $8M in fines, restitution after 'overlapping frauds'

A Hasidic school in Brooklyn will pay $5 million in fines after it was caught stealing millions of dollars from government programs - much of it meant to provide free meals to students in need, according to federal prosecutors.The Central United Talmudic Academy, which serves more than 5,000 students in Williamsburg, agreed to the terms of a deferred prosecution agreement on Monday, which included an additional $3 million the school has already paid in restitution.
Bullets Forever
1 year ago
Washington Wizards

Anderson sentenced to 2 years in prison for insurance fraud

On Friday, the U.S. Attorney's of the Southern District of New York announced that former Washington Wizards player Alan Anderson was sentenced to 24 months, or two years in prison for his role in a health benefits scheme to defraud the NBA Players' Health and Welfare Benefit Plan.In addition, Keyon Dooling was sentenced to 30 months, or two-and-a-half years in prison.
www.nytimes.com
1 year ago
World politics

Ronald S. Lauder Reaches Agreement on Klimt Painting With Jewish Heirs

Ronald S. Lauder, the billionaire cosmetics heir and art collector, will continue to own a well-known painting by Gustav Klimt, which he has held for 50 years, after agreeing to the restitution and repurchase of the work from the heirs of a Jewish woman who had owned it before World War II.Terms of the purchase, which followed several years of research into the painting's history, were not disclosed.
www.nytimes.com
1 year ago
World politics

Pope Francis to Return 3 Parthenon Marble Fragments to Greece

Pope Francis will return to Greek hands three 2,500-year-old pieces of the Parthenon that have been in the papal collections of the Vatican Museums for two centuries, the Vatican said in a statement on Friday.The fragments  a head of a horse, a head of a boy and a bearded male head  will become the property of Archbishop Ieronymos II, the head of the Greek Orthodox Church, the statement added.
www.independent.co.uk
1 year ago
UK news

Johnson: Nothing will stop me reciting Roald Dahl

Boris Johnson hit out at the campaign to return the Elgin Marbles and the rewriting of Roald Dahl books as he expressed irritation at wokeness.The former prime minister said people should be vigilant about freedom of speech and warned that returning the Parthenon Sculptures to Greece would leave a huge gap in the British Museum's ability to tell the story of world history.
www.independent.co.uk
1 year ago
UK news

University of Cambridge to return looted Benin bronzes

The University of Cambridge will return looted Benin bronzes to Nigeria.The 116 artefacts, which are mainly made of brass but also include some ivory and wooden objects, were taken by British armed forces during the sacking of Benin City in 1897.During the attack, the British burned the city's palace and exiled Benin's Oba, or king, with thousands of brasses and other works  collectively known as the Benin bronzes'  taken and later sold off in London to recoup the costs of the military mission.
www.independent.co.uk
1 year ago
UK news

Reforming heritage laws not a priority' amid calls to return Elgin Marbles

Calls to make it easier for UK museums to consider returning cultural objects have been rebuffed by the Government.
www.theguardian.com
1 year ago
UK politics

Boris Johnson recites Oompa-Loompas song in defence of Roald Dahl's books

Boris Johnson has criticised a publisher's rewriting of some language in Roald Dahl's stories by reciting a song by the Oompa-Loompas.The former prime minister expressed his irritation at wokeness and political correctness after Puffin made extensive changes to the author's work to remove language it deemed offensive.
KQED
1 year ago
California law

California Will Dismantle Death Row - Some Cheer, but Others Are Outraged | KQED

The CDCR says the move allows the state "to phase out the practice of segregating people on death row based solely on their sentence."No people will be resentenced and no death row commutations offered, officials say.Technically, the death penalty still exists in California.Prosecutors can still seek it.
therealdeal.com
1 year ago
LA real estate

Former LA Councilman Jose Huizar to Plead Guilty to Bribery

Jose Huizar (Getty) Former L.A. city councilman Jose Huizar has agreed to plead guilty in a widespread bribery case that rattled city government and embroiled a number of real estate developers.Huizar admitted to extorting at least $1.5 million in bribes in the form of cash, hotel stays, gambling chips and favorable loans from developers and evading taxes over the course of seven years, according to a plea agreement filed with the U.S. District Court on Thursday.
Los Angeles Times
1 year ago
Los Angeles Rams

'Varsity Blues': Former USC administrator Donna Heinel sentenced to 6 months in prison

In the flurry of headlines surrounding the "Varsity Blues" scandal, it might have been easy to overlook Donna Heinel.The 61-year-old Southern California woman was not like dozens of others charged in the nationwide scam, not a big-time college coach nor a wealthy executive, nor a famous television actress.
Los Angeles Times
1 year ago
Los Angeles Rams

Mother who encouraged daughter to punch basketball opponent is ordered to pay $9,000 and write apologies

A La Puente mother who encouraged her daughter to punch another player during a youth basketball game in Orange County has to pay $9,000 and write an apology to the teenage girl who was hit in the neck, a judge ordered Wednesday.
www.nytimes.com
1 year ago
Television

Jennifer Shah, Real Housewives' Star, Sentenced in Fraud Scheme

Jennifer Shah, who gained fame as a cast member on the reality television show The Real Housewives of Salt Lake City, was sentenced on Friday to six and a half years in prison for her involvement in a telemarketing scheme that defrauded thousands of victims, prosecutors said.Ms. Shah used the scheme to finance her luxury lifestyle, which included a rented 9,420-square-foot mansion in Park City, Utah, that she referred to as the Shah ski chalet, a rented apartment in Midtown Manhattan and a leased Porsche Panamera, prosecutors said.
Washington Post
1 year ago
Business

Analysis | Why Do We Make It So Easy to Steal Seniors' Money?

Regulators trying to crack down on financial fraud have certainly had their hands full lately.They notched a rare win on Dec. 20, when Wells Fargo & Co. announced it would pay $3.7 billion to settle a consumer fraud allegation by the Consumer Financial Protection Bureau - $1.7 billion as a civil penalty and $2 billion for restitution to consumers.
Washington Post
1 year ago
Business

Elizabeth Holmes's former Theranos business partner faces sentencing

Sunny Balwani, seen arriving at federal court in San Jose in March, is scheduled to be sentenced Wednesday, Dec. 7, on a dozen counts of wire fraud and conspiracy to commit fraud.Sunny Balwani, the one time second-in-command to disgraced Theranos founder Elizabeth Holmes, is set to be sentenced Wednesday as the saga of the blood-testing start-up draws to a close.
www.theguardian.com
1 year ago
Germany news

Germany returns 21 Benin bronzes to Nigeria amid frustration at Britain

Twenty-one precious artefacts that were looted by British soldiers from the former west African kingdom of Benin 125 years ago have been physically handed over by Germany to Nigeria amid laughter, tears, and some audible frustration with the ongoing silence of the country that first stole them.The objects from the haul of treasures known as the Benin bronzes, including a brass head of an oba (king), a ceremonial ada and a throne depicting a coiled-up python, were taken from the sacked city during a British punitive expedition in 1897 and later sold to German museums in Berlin, Hamburg, Stuttgart and Cologne.
www.theguardian.com
1 year ago
Germany news

Digital Benin reunites thousands of objects scattered after British looting

Cheerfully gnashing their magnificent fangs as they stand side by side, the two bronze leopards look back on a journey that was as adventurous as it was cruelly absurd.Looted by British soldiers on a punitive expedition to the west African kingdom of Benin in 1897, the bronzes were shipped to the UK, where they spent some time guarding the fireplace of army captain George William Neville's Weybridge home.
www.theguardian.com
1 year ago
Medicine

Former Theranos exec Sunny Balwani sentenced to nearly 13 years in prison

Sunny Balwani, former Theranos executive and romantic partner of Elizabeth Holmes, has been sentenced to nearly 13 years in prison over his role in the now-defunct blood testing firm.The sentence is slightly longer than that given to Holmes just a few weeks ago, who was his accomplice in one of Silicon Valley's biggest scandals.
sfist.com
1 year ago
Media industry

Meta Threatens to Pull Journalism Content From Facebook Over Congressional Bill That May Cost Them

Meta is putting up a stink in the face of a bill that's working its way through Congress, and is currently folded in to a defense-spending authorization package, which would give journalistic content creators the ability to seek payments from Meta for using their content.It's been over six years since we were debating Facebook's utility as a news aggregator, in the face of rampant misinformation and lies from then-candidate Donald Trump.
BBC News
1 year ago
London

Benin Bronzes: Nigeria hails 'great day' as London museum signs over looted objects

A London museum's signing over of its collection of objects looted from the Kingdom of Benin is "a really great day for us", the head of Nigeria's National Commission for Museums and Monuments has said.The Horniman Museum in London is the first in the UK to officially do this in such numbers.
www.nytimes.com
1 year ago
Sports

Miles Bridges Pleads No Contest in Felony Domestic Violence Case

Miles Bridges, who played for the Charlotte Hornets last season, pleaded no contest to one felony domestic violence charge of injuring a child's parent, the Los Angeles County District Attorney's Office said Thursday.He will be placed on three years' probation but will avoid jail time as part of a plea agreement.
Eater SF
1 year ago
SF food

Bay Area-Based Faux-Meat Startup Plagued by Another Round of Layoffs

Redwood City-based Impossible Foods went through another round of layoffs Thursday, eliminating 6 percent of its workforce, San Francisco Business Times reports.
Boston.com
1 year ago
Boston

Ex-state police trooper pleads guilty, gets probation in Mass. OT scandal

David Keefe submitted fraudulent claims for more than 200 hours of overtime that he did not work in 2015 and 2016.
Boston.com
1 year ago
Boston

Mass. real estate broker admits to stealing $1.8M from buyers

BOSTON (AP) - A Massachusetts man who according to authorities preyed on people who wanted to buy homes by collecting deposits on properties that had either already been sold or were not even for sale was sentenced Wednesday to 2 1/2 years in prison, federal prosecutors said.
www.independent.co.uk
1 year ago
Berlin

Germany marks 70 years of compensating Holocaust survivors

The organization that handles claims on behalf of Jews who suffered under the Nazis said Thursday that Germany had agreed to pay approximately $1.2 billion (euros) for home care and compensation for Holocaust survivors living around the world in 2023, bringing the overall amount of compensation Germany has paid to more than 80 billion euros.
FanSided
1 year ago
National Football League

Chiefs defense down a man after starting LB gets suspended

The Kansas City Chiefs have had some extra rest after they defeated the Los Angeles Chargers this past Thursday to extend their record to 2-0.
FanSided
1 year ago
National Football League

NFL Twitter wants Brett Favre thrown in prison over Mississippi welfare scandal

Former NFL quarterback Brett Favre is under scrutiny for helping defraud the government for the construction of a volleyball stadium for him.
Los Angeles Times
1 year ago
Los Angeles

Brink's heist mystery: Questions arise about a timeline that 'doesn't make any sense'

It did not note the presence of vehicle security features that jewelers and others in the industry have told The Times they expected Brink's to have utilized when shipping valuable merchandise.
QNS.com
1 year ago
Brooklyn

Brooklyn man pleads guilty in visa scam that exploited Queens immigrants: DA - QNS.com

A Brooklyn man has pleaded guilty in a U.S. visa scam that targeted members of the Uzbek community in Queens more than half a decade ago.
[ Load more ]