SEATTLE (AP) — A “timeshare exit” firm accused by the Washington state Attorney General’s Office of misleading customers must refund some of its former clients. The terms of a consent decree filed Tuesday in King County Superior Court say Reed …
Former customers of Bernard Madoff’s massive Ponzi scheme filed a class action lawsuit on Monday seeking to recover $19 billion from JPMorgan Chase & Co , claiming the bank willfully ignored signs of fraud. JPMorgan was Madoff’s bank for two …
A federal grand jury has indicted a 67-year-old New Orleans attorney on one count of mail fraud. U.S. Attorney Jim Letten says Robert Hackett represented professional athletes in their workers’ compensation claims and defrauded them of about $462,615. Letten said …