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Company which targeted detained migrants faces US$366m

NEW YORK (CMC): New York Attorney General, Letitia James, says the Consumer Financial Protection Bureau (CFPB) and a multistate coalition have won a US$366-million judgment against a bond services company for unfairly targeting Caribbean and other.

New yorkUnited statesEvan ajinLetitia jamesMicheal donovanRichard mooreConsumer financial protection bureauNexus incNexus services incYork attorney generalNexus servicesNew yorkers

Motion: Attorney wants former Nexus executive freed from jail, claims rights violated

Prosecutor Tim Martin is seeking to have Richard Moore found guilty and sentenced on a perjury charge after he reneged on a plea deal, records show.

Richard mooreRicharde mooreTerry kilgoreTim martinAugusta county commonwealth attorney officeNexus services incAugusta county circuit courtNexus servicesAugusta countyAugusta county commonwealthMiddle river regionalAugusta county little controlAttorney martinAugusta county circuitTim martinAugusta county

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

Public nuisance allegations dismissed against owners of Nexus

A civil trial for the CEO of Nexus Services Inc. and his partner concerning a public nuisance allegation went by the wayside this week.

Mike donovanAmina matheny willardWilliam sukovichRichard mooreAugusta county circuit courtNexus services incAugusta county sheriff officeNexus servicesAugusta county assistant commonwealthAttorney william sukovichAugusta county sheriffAugusta county