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Judge orders bond company to pay $811 million for defrauding migrants

A company that posts bonds for jailed immigrants facing deportation is ordered pay more than $800 million for fraudulent practices; Virginia would get $14 million.

United statesNew yorkElizabethk dillonMike donovanRichard mooreEvan ajinConsumer financial protection bureauWashington postNexus servicesShenandoah valleyJudge elizabethVirginia attorney generalCustoms enforcementWestern district

Federal judge orders Nexus to pay $366 million

Federal judge orders Nexus to pay $366 million
wmra.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wmra.org Daily Mail and Mail on Sunday newspapers.

United statesNew yorkEvan ajinMicheal donovanRichard mooreMichaelf urbanskiElizabethk dillonRandib hagiUs consumer financial protection bureauEaster sundayJudge elizabethFinancial protection bureauJudge dillonJudge michael

Nexus dodges questions about subversive new business entity

Nexus dodges questions about subversive new business entity
wmra.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wmra.org Daily Mail and Mail on Sunday newspapers.

Augusta countyUnited statesNew yorkZachary cruzMike donovanRandib hagiMichaelf urbanskiRichard mooreMichael donovanEvan ajinZachary lawrenceConsumer financial protection bureauUs courtUs district courtInsurance companyFounder michael donovan

Litigation Still Pending In Nexus Lawsuit, No Settlement Yet

Litigation Still Pending In Nexus Lawsuit, No Settlement Yet
dnronline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dnronline.com Daily Mail and Mail on Sunday newspapers.

United statesCommonwealth of massachusettsNew yorkState of new yorkCommonwealth of virginiaTimothy shipeTia elbaumMichael donovanMike donovanEvan ajinRichard mooreConsumer financial protection bureauServices for nexus incSupreme courtNexus services incDistrict court

Latest Hearing Set In Federal Lawsuit Claiming Unjust Acts to Minorities

Latest Hearing Set In Federal Lawsuit Claiming Unjust Acts to Minorities
dnronline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dnronline.com Daily Mail and Mail on Sunday newspapers.

United statesNew yorkState of new yorkCommonwealth of massachusettsCommonwealth of virginiaEvan ajinDavid uejioPatrick callahanMicheal donovanMichael donovanRichard mooreOffice of the attorneyBureau office of enforcementDistrict courtUnited states district courtNexus services inc