The Real Housewives of New York City may have found its most controversial cast member yet in fashion designer and avowed Scientologist Rebecca Minkoff.
Former Cape Coral resident Devin Ryan Maresca will serve a three-year federal prison sentence for mail fraud and aggravated identity theft.Maresca, 33, was sentenced Tuesday by Senior U.S. District Judge Virginia Hernandez Covington. As part of his sentence, the court also entered an order of forfeiture in the amount of $74,700, which were the proceeds of Maresca’s mail fraud scheme.
Panel urged to hold chat site Omegle liable for sexual exploitation of kids courthousenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from courthousenews.com Daily Mail and Mail on Sunday newspapers.
A Parkland man was sentenced to 15 years in federal prison for bilking the government and insurance companies out of millions of dollars by ordering knee, back and wrist braces for patients who didn’t need them and billing Medicare.
Jury Trial Begins in Case Challenging SEC’s Arbitrary Expansion of Rules for Securities Companies
U.S. Securities and Exchange Commission v. Spartan Securities Group, LTD., et al.
Washington, D.C., July 13, 2021 (GLOBE NEWSWIRE) The jury trial has begun in
U.S. Securities and Exchange Commission v. Spartan Securities Group, LTD., et al. in the District Court for the Middle District of Florida before Judge Virginia Hernandez Covington. The New Civil Liberties Alliance, a nonpartisan, nonprofit civil liberties group, will argue that SEC is rewriting the rules and seeking to unlawfully enforce agency guidance against NCLA clients Spartan Securities Group, LTD., Island Capital Management LLC, Carl E. Dilley, Micah J. Eldred, and David D. Lopez.