Wyly Brothers Ordered To Give Up $299 Million In Fraud Suit

ABC News: U.S., ABC News: Nation
Fri, 02/27/2015 - 5:19pm

Texas' Wyly brothers ordered to give up $299 million in New York fraud suit

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Charges announced over alleged $120K bribe attempt during pandemic relief fraud trial
Five people have been charged in connection with an alleged plot to bribe a juror with $120,000 cash during a federal trial over pandemic relief fraud. Federal prosecutors called the incident an ...
06/26/2024 - 8:52 am | View Link
Technoline was fraudulently acquired using concession funds, court hears
Prosecutors have claimed that Technoline Ltd, which was granted an exclusive procurement contract by Vitals Global Healthcare, had been fraudulently acquired by another company using concession funds ...
06/20/2024 - 5:14 pm | View Link
Bag of cash doesn’t stop jurors from convicting 5 of 7 defendants in $40 million food fraud scheme
A jury convicted five Minnesota residents and acquitted two others on Friday for their roles in a scheme to steal more than $40 million from a program that was ...
06/7/2024 - 6:42 pm | View Link
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