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Wells Fargo Bank
New York Corruption
Securities Fraud
LOS ANGELES - MAM Wealth Management, MAMW Real Estate Fund General Partner, Alex Martinez and Raphael Sanchez ran a $10.3 million securities fraud, the SEC says in Federal Court. Neurontin Antitrust
Employment
FORT WORTH - A housekeeper claims Adventist Health System/Sunbelt dba Huguley Memorial Medical Center fired her to retaliate for her truthful report that her boss, Kasseem Smith, assaulted her, knocked her down and ejaculated on her. Industrial Spying
SAN FRANCISCO - Du Pont accuses these defendants of industrial spying on its paint pigment technology for Chinese competitors: USA Performance Technology, Performance Group (USA), Walter Liew and John Liu. Commercial Corruption
BROOKLYN - Comverse Technologies' Israeli subsidiary hired an agent in Cyprus to bribe customers to get their business, the SEC says. Environment
CHARLESTON, W. Va. - A class action accuses Union Carbide, Dow Chemical, Elkem Metals, Globe Specialty Metals and West Virginia Alloys of contaminating West Virginia with arsenic, iron, lead, and other toxins, and endangering and harming public health. Indianapolis Downs
WILMINGTON, Del. - Indiana Downs racetrack and casino filed for bankruptcy, listing more than $500 million in assets and less than that in debts. Masuimi Max
Golf
Bankruptcy
WILMINGTON, Del. - Alterna'TV Corp. and a slew of affiliates, including Satelites Mexicanos, filed for bankruptcy, listing $442 million in assets and $532 million in debts. Oy
WASHINGTON - In a pro se complaint, attorney Larry Klayman demands $1 billion from Mark Zuckerberg and Facebook, claiming they refuse to take down an "Intifada" Facebook page that states, "Judgment Day will be brought upon us only once Muslims have killed all the Jews." Vey
HOUSTON - A man claims the Rev. Fernando Garza of Cadgrey Christian Church dba Centro de Alabanza del Gran Rey defrauded him of more than $100,000 in property deals by, among other things, quoting Bible verses at him. |
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