Tag Archives: Scheme

Colorado Entrepreneur Sues his Former Equity Investor, IPI Partners, Alleging its Founders and Affiliates Stole his Lucrative Amazon Data Center Developments in “Mafia-Like Scheme”

News & Updates, , , , , , , , , , , , , , , , , Mary Quinn

Denver, Colorado – Even though real estate developer Brian Watson was in big business for more than 20 years, building a national company, he could not foresee the insatiable greed that drove an equity investment firm to betray him, tamper with witnesses, bribe, pressure and conspire with Watson’s former employees, causing him to lose nearly … Continue reading Colorado Entrepreneur Sues his Former Equity Investor, IPI Partners, Alleging its Founders and Affiliates Stole his Lucrative Amazon Data Center Developments in “Mafia-Like Scheme” →

Amazon, FBI, DOJ, and a Fabricated Multi-Million Dollar Kickback Scheme: How Lies Almost Destroyed a Self-Made Man

News & Updates, , , , , , , , , Angela Galloway

Denver, Colorado – Watson, and his 24-year-old real estate investment company Northstar Commercial Partners, are now fighting back with a federal lawsuit against a former employee believed to have lied to get an Amazon payout and a job in exchange for inflammatory, proof-free information about Watson and his company. A lawsuit filed this month in … Continue reading Amazon, FBI, DOJ, and a Fabricated Multi-Million Dollar Kickback Scheme: How Lies Almost Destroyed a Self-Made Man →

Three Friends From College Defrauded Public in Massive Robocalling Nonprofit Scheme​

Accident Lawyer Services, , , , , , , , Douglas Hernandez

Unfortunately, all of us are too familiar with “robocalls”: telephone solicitations for any given number of causes. They’re irritating, and they tend to disrupt family dinners. Occurring at times when you least want them to, they often involve aggressively persistent attempts to collect donations. Maybe you just hang up on them, or maybe you’ve given … Continue reading Three Friends From College Defrauded Public in Massive Robocalling Nonprofit Scheme​ →

Federal Court Sustains Allegations Against Sherwin-Williams for Pricing Scheme Class Action

News & Updates, , , , , , , , , Beverly Zielinski

Nematzadeh PLLC New York, NY (Law Firm Newswire) February 16, 2023 – In a class action against The Sherwin-Williams Company for alleged deceptive and misleading surcharges, a federal judge sustained, in part, the allegations of the plaintiffs’ class. The company allegedly took part in a bait-and-switch scheme by failing to notify customers about a “Supply … Continue reading Federal Court Sustains Allegations Against Sherwin-Williams for Pricing Scheme Class Action →

Federal Court Sustains Allegations Against Sherwin-Williams for Pricing Scheme Class Action

News & Updates, , , , , , , , , Nicolas Reed

Nematzadeh PLLC New York, NY (Law Firm Newswire) February 16, 2023 – In a class action against The Sherwin-Williams Company for alleged deceptive and misleading surcharges, a federal judge sustained, in part, the allegations of the plaintiffs’ class. The company allegedly took part in a bait-and-switch scheme by failing to notify customers about a “Supply … Continue reading Federal Court Sustains Allegations Against Sherwin-Williams for Pricing Scheme Class Action →

Terrifying Elder Abuse Scheme Exposed at N.C. Nursing Home

Personal Injury Services, , , , , , , Raymond Crawford

Placing a loved one in a nursing home or assisted living facility, whether it is their choice or yours, is almost never easy. It is tough to place your trust in a facility to look after your loved one’s every need — food, shelter, hygiene, medication, and more. Most of us recognize the truly hard … Continue reading Terrifying Elder Abuse Scheme Exposed at N.C. Nursing Home →

Mortgage Lender Executive Admits Role in Nearly 9 Million Dollar Embezzlement Scheme

News & Updates, , , , , , , , , Steven Moore

New York, NY(Law Firm Newswire) June 24, 2019 – A top executive at a Long Island-based mortgage lender pleaded guilty to several charges in connection with an $8.9 million embezzlement scheme. Edward E. Bohm, former president of sales at Vanguard Funding, was charged with conspiracy to commit wire fraud and bank fraud. The 41-year-old was … Continue reading Mortgage Lender Executive Admits Role in Nearly 9 Million Dollar Embezzlement Scheme →

Terrifying Elder Abuse Scheme Exposed at N.C. Nursing Home

Personal Injury Services, , , , , , , Yolanda Dubois

Placing a loved one in a nursing home or assisted living facility, whether it is their choice or yours, is almost never easy. It is tough to place your trust in a facility to look after your loved one’s every need — food, shelter, hygiene, medication, and more. Most of us recognize the truly hard … Continue reading Terrifying Elder Abuse Scheme Exposed at N.C. Nursing Home →

Terrifying Elder Abuse Scheme Exposed at N.C. Nursing Home

Personal Injury Services, , , , , , , Lydia Green

Placing a loved one in a nursing home or assisted living facility, whether it is their choice or yours, is almost never easy. It is tough to place your trust in a facility to look after your loved one’s every need ? food, shelter, hygiene, medication, and more. Most of us recognize the truly hard … Continue reading Terrifying Elder Abuse Scheme Exposed at N.C. Nursing Home →