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...Danish prosecutors have alleged that Shah, who is also a defendant in the High Court case, was the mastermind of a scheme that received more than DKr9bn ($1.3bn) in such refunds....
...The defendant, who married a British citizen and moved to the UK in 2007, talked about how she had to deal with several abusive relationships before meeting Zhang in September 2017 in a London hotel....
...The defendant has established that it has rights of way over three significant routes.”...
...Lloyd’s of London and Arch Insurance are listed as representative defendants on behalf of the multiple insurers on the policies....
...Berkshire Hathaway Energy, which owns the HomesServices of America property broker, was added as a defendant in a lawsuit alleging estate agents engaged in price-fixing and broke the law by requiring home...
...Kaplan added that by his calculations, investors in FTX had lost $1.7bn, lenders had lost $1bn and customers $8bn....
...The case was brought by Michael Ketchmark, the attorney who last year won a $1.8bn verdict against the National Association of Realtors and brokers including HomeServices over commissions paid by Missouri...
...Imagine a trader who buys shares for €1,000 and sells them for €1,200, then uses the €1000 again to buy different shares that he again sells for €1,200....
...A surety bond serves as a letter of credit to ensure that a defendant will pay a judgment if they lose the case on appeal....
...Core PPI, which strips out volatile food and energy costs, is expected to come in at 1.6 per cent, down from 1.8 per cent a year ago....
...Cologne criminal prosecutors are running investigations into about 1,700 suspects in this case, including former executives of Deutsche Bank and former senior lawyers at Freshfields....
...Ratcliffe sealed a deal on Christmas Eve to buy up to 29 per cent of Manchester United for about $1.6bn....
...In the GPT case, the defendants’ alleged crimes related to payments made to Saudi officials to secure £1.6bn of contracts between the MoD and the Saudi Arabian National Guard (SANG) for the installation...
...Cook was convicted on one count of misconduct in public office between September 2004 and November 2008, but the jury acquitted him and co-defendant John Mason, an 81-year-old accountant, of more serious...
...The Danish Customs and Tax Authority (SKAT) has brought a lawsuit seeking to recover £1.44bn from multiple defendants who it alleges made fraudulent applications for tax rebates....
...But there was a “very real prospect that we will not see a trial of 19 co-defendants”, he added, noting that in similar vast racketeering cases, the first defendants to flip are often able to secure more...
...“The data also suggested that where custodial sentences were given these were longer for Asian defendants than for white defendants,” she notes....
...But on May 28, that two-day process will become a one-day process, or T+1. The aim is laudable — time is risk....
...It also shows the lengths that businesses will go to to win a share of the booming $1.7tn private credit market....
...He will pay a civil penalty of $1.6mn to resolve a related US Securities and Exchange Commission case....
...Trafigura obtained a worldwide freezing order on Gupta and seven companies in February after discovering more than 1,100 containers containing non-existent nickel, which led to $590mn of writedowns....
...Banc of California and PacWest on Tuesday agreed an all-stock merger at a near $1.8bn valuation....
...“Defendants did not commit murder or arson. They did not rob a bank at gunpoint....
...He is also required to attend the trial hearings and is banned from talking to other defendants in the trial and potential witnesses....
...Ivanka Trump is not a defendant in the case but her father and adult brothers, Donald Jr and Eric, are....
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