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Control of Nexus financial records handed to forensic accountant

Control of Nexus financial records handed to forensic accountant
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 statesAugusta countyNew yorkParkland high schoolEvan ajinBruce shawRichard mooreMichaelf urbanskiZachary cruzMicheal donovanBrian burnsRandib hagiJim feinermanBrucer shawVincentj smithElizabethk dillon

The long, winding road to Augusta County finally approving body, dash cams

The long, winding road to Augusta County finally approving body, dash cams
augustafreepress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from augustafreepress.com Daily Mail and Mail on Sunday newspapers.

Rhode islandUnited statesVincentj smithMike donovanRichard mooreEvan ajinGerald garberRex wholsterDonald smithZachary cruzNikolas cruzTim martinTimothy shipeSteven morelliAugusta county sheriff officeAugusta free

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

Nexus, Libre by Nexus and its executives ordered to pay $811 million dollars in federal lawsuit

Nexus, Libre by Nexus and its executives ordered to pay $811 million dollars in federal lawsuit
whsv.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from whsv.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesElizabeth dillonRichard mooreMichael donovanEvan ajinConsumer federal protection bureauJudge elizabeth dillonVirginia attorney generalMassachusetts attorney generalNew york attorney generalConsumer financial protection actAttorney generalCustoms enforcement

Migrants cheated; firm must pay $811M | The Arkansas Democrat-Gazette

A Virginia company that posts bonds for jailed immigrants facing deportation has been ordered to pay more than $800 million in restitution and penalties for fraudulent practices such as getting Spanish-speaking clients to sign English-language contracts that they didn t fully understand and requiring them to pay $420 a month for GPS ankle monitors.

United statesNew yorkMike donovanElizabeth dillonRichard mooreEvan ajinNexus servicesWashington postConsumer financial protection bureauShenandoah valleyJudge elizabeth dillonChief executive mike donovanCustoms enforcementWestern district