Issues

    Posts Tagged ‘Civil Fraud’

  • Prepaid phone card fraud leads to $8 million settlement Thursday, July 15, 2010 � by jg

    New Jersey Law Journal: STi Prepaid has agreed to pay $8.4 million to settle a class action suit after allegations their prepaid calling cards did not provide the number of minutes advertised.

  • New Century executives charged with civil fraud Monday, December 7, 2009 � by eric

    In January 2007, a New Century executive told California lawmakers everything was fine–and then the situation turned ugly. The SEC charged three New Century execs with fraud today.