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3 days ago · Startup Details · Founders: Alex Alben (co-CEO, UCLA Law professor) and Patrick Ip (co-CEO, former Google employee) · Technology: AI system that can analyze and predict...
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SEC’s $108M Fraud Suit Against OnPassive - USA Herald
Aug 28, 2024 · In a pivotal legal decision, a Florida federal judge refused to dismiss a $108 million fraud lawsuit filed by the U.S. Securities and Exchange Commission (SEC) against Ashraf Mufareh, his wife Asmahan Mufareh, and their company OnPassive LLC. The SEC accused the couple of orchestrating a fraudulent, unregistered securities offering that lured more than 800,000
FCC Orders Clear Rate to Wipe Charges for Alleged Slamming for …
Jun 4, 2024 · Michigan-based Clear Rate Communications is yet again in the Federal Communications Commission's crosshairs over allegations of "slamming," with the commission ordering the company to wipe new customers' charges for the third time this year. In a series of orders released Friday, the commission found credible four customer complaints claiming Clear Rate misrepresented itself on sales
Plaid settles data privacy class-action lawsuit for $58 million
Aug 11, 2021 · Plaid agreed to pay $58 million to settle a class-action lawsuit alleging that it violated users' privacy by collecting information from their financial accounts without their permission. The proposed settlement agreement comes after a year of hard-fought litigation and five months of contentious settlement negotiations and mediations between the legal counsels of the Class Members
EPA Finalizes Rule to Replace Lead Drinking Water Pipes Nationwide
Oct 8, 2024 · The U.S. Environmental Protection Agency (EPA) finalized a rule on Tuesday requiring the replacement of all lead drinking-water pipes within the next 10 years, a significant step to protect public health from the long-term effects of lead exposure.The new rule updates the Lead and Copper Rule and aims to eliminate the health risks tied to lead in drinking water.
Pay-To-Pay Fees Settlement Approved in Federal Court
Jun 24, 2024 · A Pennsylvania federal judge announced Monday that she will grant final approval to a $3.65 million settlement involving Educational Computer Systems Inc. (ECSI) over improper payment fees on federally-backed student loans. Class-Action Settlement Details The class-action settlement will provide refunds to over 40,000 claimants for fees ECSI allegedly added to …
NBA Star $7M Fraud Trial Against Georgia Businessman
Oct 4, 2024 · Former NBA star Dwight Howard testified before a Manhattan federal jury on Thursday, accusing an Atlanta businessman of tricking him into investing $7 million under false pretenses. Howard, an eight-time NBA All-Star, claimed he was duped into believing the money would be used to purchase a women’s basketball franchise, only to discover that it was spent on the businessman’s personal expenses.
Carmine Sabia - USA Herald
Feb 19, 2021 · Carmine Sabia Jr started his own professional wrestling business at age 18 and went on to become a real estate investor. Currently he is a pundit who covers political news and current events.
Migrant Activist: Plans to Lead Migrants into the US
Dec 26, 2023 · Luis Garcia Villagran, a self-proclaimed Evangelical Christian and former convict, has emerged as a prominent figure in the recent surge of migrants making their way through Mexico to the US border. The migrant activist is currently leading the Christmas caravan to the US border. The leader of the Center for Human Dignity, Villagran has led