Predatory lenders and Chairman beware. The High Court in London today dismissed an appeal by three British bankers against extradition to the United States on charges relating to the 2001 collapse of Enron.
In a landmark judgement, David Bermingham, Gary Mulgrew and Giles Darby, all former investment specialists for NatWest, failed to overturn the extradition order […]
Tuesday’s guilty pleas by former Washington, D.C. lobbyist Jack Abramoff on charges of conspiracy, fraud and tax evasion have a local link. The public official in potentially the hottest water as a result is U.S. Rep. Bob Ney, R-Heath, whose multi-county 18th House District includes Glouster, Nelsonville and other parts of northwest Athens County.
Ney is […]
Published: May 28, 2005 By Reuters
A federal judge yesterday rejected the $360 million settlement of a lawsuit accusing H&R Block, the tax preparer, and HSBC Taxpayer Financial Services, a consumer lender, of deceiving poor customers into taking out high-interest loans. Judge Elaine E. Bucklo of the United States District Court in Chicago said yesterday that […]
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