Bankruptcy trustee claims fraud over shuttered Pots & Shots bar in West Des Moines
A federal bankruptcy trustee claims Pots & Shots' former owners used pandemic relief funds to open bar and moved money to hide it from creditors.
Texas man sues Green Bay Packers over Pro Shop data breach, seeks class action status
A Texas man affected by last fall's Packers Pro Shop data breach on Friday sued the Green Bay Packers Inc. for damages ...
Hosted on MSN2h
Elie Schwartz Admits to $62.8M Fraud Scheme Targeting Investors
Elchonon “Elie” Schwartz, a 46-year-old real estate executive from New York, has admitted to orchestrating a massive fraud ...
The Roanoke Times15h
Joann, the bankrupt fabrics retailer, is closing 500 of its 800 stores
Joann, the fabrics and crafts retailer, is closing more than half of its 800 stores in the coming months as it continues to ...
The National Law Review18h
CFPB Shaken Up While Courts Address Consumer Fraud Obligations Under EFTA and Convenience Fees
The new administration continues to shake up the financial services regulatory environment. The CFPB’s new acting director indicated over the weekend that the agency will not take its next draw of ...