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Ex-Ecuador official convicted of laundering bribes in Miami

Ex-Ecuador official convicted of laundering bribes in Miami
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Businessman tied to bribery trial arrested again

Businessman tied to bribery trial arrested again
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Company helping immigrants in detention ordered to pay $811M+ in lawsuit alleging deceptive tactics

A company that provides services for immigrants in federal detention was ordered Tuesday to pay more than $811 million in restitution and penalties in a lawsuit alleging it used deceptive and abusive tactics. Nexus Services must pay roughly $231 million in restitution as well as penalties of $13.8 million to New York, $7.1 million to Virginia and $3.4 million to Massachusetts, according to a judgement filed in federal court for the Western District of Virginia in Harrisonburg. The Virginia-based

United statesNew yorkElizabeth dillonLetitia jamesConsumer financial protection bureauNexus servicesWestern districtYork attorney general letitia jamesJudge elizabeth dillonEstern district of virginiaLetitia jamesFederal detentionCivil penaltiesImmigrant familiesNew york

Bond Company Accused of Defrauding Migrants Ordered to Pay $811M

Stuart Palley/The Washington Post via GettyA company that posts bonds for immigrants in federal detention was ordered to pay more than $811 million in penalties and restitution Tuesday after a lawsuit alleged the business had defrauded migrants and used deception.Nexus Services will now have to pay about $231 million in restitution along with penalties of $13.8 million to New York, $7.1 million to Virginia, and $3.4 million to Massachusetts. The ruling filed in the Western District of Virginia a

New yorkUnited statesLetitia jamesConsumer financial protection bureauNexus servicesAssociated pressWestern districtYork attorney general letitia jamesCivil penaltiesEstern district of virginiaImmigrant familiesLetitia jamesNexus servicesFederal detention

Company helping immigrants in detention ordered to pay $811M+ in lawsuit alleging deceptive tactics

A company that provides services for immigrants in federal detention was ordered Tuesday to pay more than $811 million in restitution and penalties in a lawsuit alleging it used deceptive and abusive tactics. Nexus Services must pay roughly $231 million in restitution as well as penalties of $13.8 million to New York, $7.1 million to Virginia and $3.4 million to Massachusetts, according to a judgement filed in federal court for the Western District of Virginia in Harrisonburg. The Virginia-based company, its subsidiary Libre by Nexus and its three executives must also each pay more than $111 million in civil penalties.

United statesNew yorkLetitia jamesElizabeth dillonConsumer financial protection bureauNexus servicesWestern districtYork attorney general letitia jamesJudge elizabeth dillonEstern district of virginiaFederal detentionCivil penaltiesImmigrant familiesNexus servicesNew york