Yelverton Ordered to Pay Remainder of Fine in Fraud Case
- These doctors BITE BACK. Lowes, Robert // Medical Economics;9/19/2003, Vol. 80 Issue 18, p41
Focuses on a fine levied on a lawyer in Texas for filing a frivolous malpractice suit. Details of the case.
- Bankers, Counsel Plead Guilty in Mississippi Fraud Trial. Hume, Lynn // Bond Buyer;02/12/2001, Vol. 335 Issue 31075, p4
Reports that former investment bankers John E. Thorn Jr. and Eugene J. Yelverton Jr. have pleaded guilty to one felony count each in their involvement with 74 fraudulent municipal note issues. Details of the case.
- Supermarket fined after furniture fails safety test. // Cabinet Maker;9/12/2014, Issue 5900, p10
The article reports on the more than Â£3,000 fine imposed against supermarket chain Lidl after pleading guilty for sale of unsafe upholstered furniture and incorrect labeling of furniture on September 3, 2014.
- Fine time to act. Vermeulen, Amanda // Finance Week;10/6/2003, p4
Reports on the action of the JSE Securities Exchange on stockbroker irregularities in South Africa. Penalty imposed on WJ Morgan & Associates for offenses relating to former client, Joint Municipal Pension Fund; Exposure of the fraudulent activities of WJ Morgan & Associates by journalist Vic...
- SAIC Paying $500 Million to Settle New York City Fraud Case. Allen, Mike // San Diego Business Journal;3/26/2012, Vol. 33 Issue 13, p11
The article reports that SAIC Inc., an engineering and research firm which moves to McLean, Virginia, agreed to pay 500 million dollars in penalties and restitution to settle allegations of fraud which involves a timekeeping project in New York City.
- SEC Sues Former Muni Banker for Unpaid Securities Fraud Settlement. Hume, Lynn // Bond Buyer;05/03/2000, Vol. 332 Issue 30883, p6
Focuses on the United States Securities Exchange Commission's lawsuit against Eugene J. Yelverton Jr., a former investment banker of the now-defunct Thorn Welch & Co. Aim of SEC to force Yelverton to follow through with his agreement to settle securities fraud charges; Amount Yelverton owed the...
- SEC Fines Piper Capital $2 Million for Fraud. Ferris, Craig T // Bond Buyer;12/04/2000, Vol. 334 Issue 31029, p39
Reports the 2 million dollars fine penalty given to the Piper Capital Management Inc. for violating the fraud laws of the Securities and Exchange Commission (SEC) in Washington. Details on the SEC charges; Termination of the company operation as a financial adviser; Number of investors...
- Lawyers support fines, not prison, for corporate fraud. Reidinger, Paul // ABA Journal;Jul86, Vol. 72 Issue 7, p34
Reports that majority of lawyers in the United States support fines rather than prison terms as punishment for corporate fraud. Lawyers' opposition against bans on insurance coverage of punitive damages; Factors that influence lawyers' views.
- The Fraud Act 2006ï¿½Some Early Observations and Comparisons with the Former Law. Withey, Carol // Journal of Criminal Law;Jun2007, Vol. 71 Issue 3, p220
The article reports on the Fraud Act of 2006 (FA 2006) in Great Britain. According to the author, FA 2006 introduces new offenses with fraud as the main offense under section 1. Under the law, fraud may be committed in several ways including false representation and failure to disclose...