Tag Archives: Scheme

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

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

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

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

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

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

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

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