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Ordered

Retail Crime ‘Queenpin’ Michelle Mack Ordered to Pay Restitution to Ulta

January 23, 2025
Michelle Mack, retail crime 'queenpin,' faces prison, restitution

California Mom Sentenced in $8 Million Retail Crime Scheme: What You Need to Know In a high-profile case that has captured national attention, Michelle Mack, a California mother, has been sentenced for her role in … Read more

Categories Business News Tags Crime, Mack, Michelle, Ordered, pay, Queenpin, restitution, Retail, ULTA

Walmart Ordered to Pay $35 Million to Truck Driver Wrongfully Fired and Accused of Fraud Following Accident

November 27, 2024
Walmart must pay a truck driver $35 million after firing him and accusing him of fraud after an accident

Walmart Ordered to Pay $35 Million After Workers’ Compensation Fraud Claim Ruled False In a significant legal ruling, Walmart has been mandated to pay a staggering $35 million to Jesus “Jesse” Fonseca, a former truck … Read more

Categories Finance Tags accident, accused, Driver, fired, Fraud, Million, Ordered, pay, truck, Walmart, Wrongfully

Michelle Mack, leader of a retail crime ring, sentenced to prison and ordered to pay restitution

July 19, 2024
Michelle Mack, retail crime 'queenpin,' faces prison, restitution

Welcome to the Extreme Investor Network blog, where we bring you the latest news and updates on the world of business and finance. Today, we’re diving into a recent case that has shocked the retail … Read more

Categories Business News Tags Crime, Leader, Mack, Michelle, Ordered, pay, Prison, restitution, Retail, Ring, Sentenced

Hedge Fund Manager Ordered to Return $5.6M in Illicit Profit and Could Face Four-Year Suspension

July 3, 2024
SFC Endorses Public Consultation on ESG Ratings Code of Conduct

The Consequences of Engaging in Fraudulent Activities in the Cryptocurrency Market As a leading platform in the cryptocurrency and blockchain space, Extreme Investor Network is dedicated to providing our readers with the latest and most … Read more

Categories Economy Tags 5.6M, Face, FourYear, Fund, hedge, Illicit, manager, Ordered, profit, return, Suspension

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